SILVERDALE MEDIA LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameSILVERDALE MEDIA LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC305468
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SILVERDALE MEDIA LLP located?

    Registered Office Address
    C/O Turcan Connell
    12 Stanhope Gate
    W1K 1AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERDALE MEDIA LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for SILVERDALE MEDIA LLP?

    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 limited liability partnership off the register

    15 pagesLLDS01

    Total exemption full accounts made up to Apr 05, 2019

    9 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2018

    9 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2017

    11 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesLLCS01

    Full accounts made up to Apr 05, 2016

    12 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    4 pagesLLCS01

    Annual return made up to Sep 09, 2015

    15 pagesLLAR01

    Full accounts made up to Apr 05, 2015

    12 pagesAA

    Member's details changed for Scotts Nominees Limited on Feb 05, 2014

    1 pagesLLCH02

    Full accounts made up to Apr 05, 2014

    12 pagesAA

    Annual return made up to Sep 09, 2014

    15 pagesLLAR01

    Full accounts made up to Apr 05, 2013

    12 pagesAA

    Annual return made up to Sep 09, 2013

    15 pagesLLAR01

    Full accounts made up to Apr 05, 2012

    12 pagesAA

    Annual return made up to Sep 09, 2012

    15 pagesLLAR01

    Full accounts made up to Apr 05, 2011

    12 pagesAA

    Annual return made up to Sep 09, 2011

    15 pagesLLAR01

    Full accounts made up to Apr 05, 2010

    12 pagesAA

    Annual return made up to Sep 09, 2010

    15 pagesLLAR01

    Member's details changed for Scotts Nominees Limited on Sep 09, 2010

    2 pagesLLCH02

    Who are the officers of SILVERDALE MEDIA LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTTS FILM SERVICES LIMITED
    1 Union Plaza
    Union Wynd
    AB10 1DQ Aberdeen
    C/O Paull & Williamsons
    United Kingdom
    LLP Designated Member
    1 Union Plaza
    Union Wynd
    AB10 1DQ Aberdeen
    C/O Paull & Williamsons
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC224914
    142626690003
    SCOTTS SECRETARIAL SERVICES LIMITED
    1 Union Plaza
    Union Wynd
    AB10 1DQ Aberdeen
    C/O Paull & Williamsons
    United Kingdom
    LLP Designated Member
    1 Union Plaza
    Union Wynd
    AB10 1DQ Aberdeen
    C/O Paull & Williamsons
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC224913
    147831700001
    ARBIB, Emanuel Meyr
    9 Ashworth Road
    W9 1JW London
    LLP Member
    9 Ashworth Road
    W9 1JW London
    United Kingdom58363040004
    CLOSE-SMITH, Edward Vivian
    Ladymeads
    Lower Cousley Wood
    TN5 6HH Wadhurst
    LLP Member
    Ladymeads
    Lower Cousley Wood
    TN5 6HH Wadhurst
    United Kingdom141466140001
    FORBES, Deryck Allister
    Sunnybrae
    Drumoak
    AB51 5AD Banchory
    LLP Member
    Sunnybrae
    Drumoak
    AB51 5AD Banchory
    Scotland1034940004
    GORDON, Bruce Malcolm
    Deloitte & Touche Stonecutter Court
    1 Stonecutter Street
    EC4A 4TR London
    LLP Member
    Deloitte & Touche Stonecutter Court
    1 Stonecutter Street
    EC4A 4TR London
    United Kingdom141370340001
    HUTCHINSON, Iain Catleugh
    B61 Montevetro
    100 Battersea Church Road
    SW11 3YL London
    LLP Member
    B61 Montevetro
    100 Battersea Church Road
    SW11 3YL London
    United Kingdom141215720001
    JENKINSON, Victoria Reynolds
    Meadway
    HP4 2PM Berkhamsted
    22
    Hertfordshire
    LLP Member
    Meadway
    HP4 2PM Berkhamsted
    22
    Hertfordshire
    England141265560001
    LEVITT, Mark Joseph
    67 Southway
    NW11 6SB London
    LLP Member
    67 Southway
    NW11 6SB London
    United Kingdom141466200001
    PORTMAN, Rachel Mary Berkeley
    14 Ladbroke Gardens
    W11 2PT London
    LLP Member
    14 Ladbroke Gardens
    W11 2PT London
    England141450850001
    ROBERTS, Clare Justine
    Flat 7
    13-17 Long Lane
    EC1A 9PN London
    LLP Member
    Flat 7
    13-17 Long Lane
    EC1A 9PN London
    United Kingdom141466210001
    TARSH, Simon Jack
    325 E 79 Street Apt 15c
    New York
    Ny 10075
    United States
    LLP Member
    325 E 79 Street Apt 15c
    New York
    Ny 10075
    United States
    United States141466220001
    TAYLOR, Mark Frederick Burgess
    80 Argyle Road
    Ealing
    W13 8EL London
    LLP Member
    80 Argyle Road
    Ealing
    W13 8EL London
    England141466240001
    VENABLES, Terence Frederick
    6 Oxford Gate
    Brook Green
    W6 7DA London
    LLP Member
    6 Oxford Gate
    Brook Green
    W6 7DA London
    England7438910001

    What are the latest statements on persons with significant control for SILVERDALE MEDIA LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 09, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does SILVERDALE MEDIA LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over assets
    Created On Jun 29, 2004
    Delivered On Jul 02, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all right title benefit and interest in all monies standing to the credit of each present and future dedicated account and any proceeds thereof, the lease agreements,. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 02, 2004Registration of a charge (395)

    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