SILVER STAR PRODUCTIONS LTD
Overview
| Company Name | SILVER STAR PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11382238 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVER STAR PRODUCTIONS LTD?
- Television programme production activities (59113) / Information and communication
Where is SILVER STAR PRODUCTIONS LTD located?
| Registered Office Address | Third Floor 2 Glass Wharf BS2 0EL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER STAR PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SILVER STAR PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for SILVER STAR PRODUCTIONS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Lord Waheed Alli as a person with significant control on Mar 26, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Lord Waheed Alli on Mar 26, 2025 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 15 pages | AA | ||||||||||||||||||
Termination of appointment of Andrew Elliot Auerbach as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 113822380001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 113822380002 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||||||||||
Registration of charge 113822380002, created on Jun 18, 2021 | 38 pages | MR01 | ||||||||||||||||||
Registration of charge 113822380001, created on Jun 15, 2021 | 16 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to Third Floor 2 Glass Wharf Bristol BS2 0EL on Mar 02, 2021 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 03, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2019
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 03, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Lord Waheed Alli as a person with significant control on Mar 06, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of SILVER STAR PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLI, Waheed, Lord | Director | 2 Glass Wharf BS2 0EL Bristol Third Floor United Kingdom | England | British | Company Chairman | 78970290009 | ||||
| BARTON, Clare Helen | Director | 2 Glass Wharf BS2 0EL Bristol Third Floor United Kingdom | United Kingdom | British | Director Of Production | 111600380001 | ||||
| PARSONS, Charles Andrew | Director | 2 Glass Wharf BS2 0EL Bristol Third Floor United Kingdom | United Kingdom | British | Tv Producer | 35034520002 | ||||
| WEBB, Ruth Zita, Mrs | Director | 2 Glass Wharf BS2 0EL Bristol Third Floor United Kingdom | United Kingdom | British | Chartered Accountant | 186472420001 | ||||
| AUERBACH, Andrew Elliot | Director | 2 Glass Wharf BS2 0EL Bristol Third Floor United Kingdom | England | British | Director | 61643500002 |
Who are the persons with significant control of SILVER STAR PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Clare Helen Barton | May 25, 2018 | York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lord Waheed Alli | May 25, 2018 | 2 Glass Wharf BS2 0EL Bristol Third Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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