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SILVER LINING PRODUCTIONS NO.32 LIMITED

SILVER LINING PRODUCTIONS NO.32 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILVER LINING PRODUCTIONS NO.32 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09839103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVER LINING PRODUCTIONS NO.32 LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is SILVER LINING PRODUCTIONS NO.32 LIMITED located?

    Registered Office Address
    16 41 Millharbour
    E14 9NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER LINING PRODUCTIONS NO.32 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for SILVER LINING PRODUCTIONS NO.32 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 110 41 Millharbour London E14 9nd United Kingdom to 16 41 Millharbour London E14 9NA on Mar 07, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 86.00
    		7 pagesRP04SH01

    Confirmation statement made on Oct 22, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 86
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 06, 2017Clarification A second filed SH01 was registered on 06/02/2017.

    Statement of capital following an allotment of shares on Mar 31, 2016

    • Capital: GBP 61
    		3 pagesSH01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SILVER LINING PRODUCTIONS NO.32 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Leslie Grant
    c/o Silver Lining Innovative Management Ltd
    2 Lansdowne Row
    W1J 6HL London
    Suite 122
    United Kingdom
    		Director
    c/o Silver Lining Innovative Management Ltd
    2 Lansdowne Row
    W1J 6HL London
    Suite 122
    United Kingdom
    		United KingdomNew Zealander140094470013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVER LINING PRODUCTIONS NO.32 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Grant Bradley
    2 Lansdowne Row
    W1J 6HL London
    Suite 122
    United Kingdom
    		Oct 22, 2016
    2 Lansdowne Row
    W1J 6HL London
    Suite 122
    United Kingdom
    		No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0