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Silverbird Limited
Silverbird Limited is an active company incorporated on 7 June 1974 with the registered office located in London, Greater London. Silverbird Limited was registered 51 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01173091
Private limited company
Age
51 years
Incorporated
7 June 1974
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 August 2025
(3 months ago)
Next confirmation dated
11 August 2026
Due by
25 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Silverbird Limited
Contact
Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on
3 Apr 2023
(2 years 7 months ago)
Previous address was
64 New Cavendish Street London W1G 8TB
Companies in W1W 6XH
Telephone
020 74676300
Email
Unreported
Website
Silverbirdgroup.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Francesca Charlotte Newnham
Director • British • Lives in England • Born in Aug 1990
Gerard Hugh Sayer
Director • Australian • Lives in Australia • Born in May 1948
Roger Le Haye
Director • Accountant • British • Lives in England • Born in May 1953
Mr Gerard Hugh Sayer
PSC • Australian • Lives in Australia • Born in May 1948
Ms Donatella Piccinetti
PSC • Italian • Lives in Australia • Born in Nov 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverbird Songs Limited
Roger Le Haye, Gerard Hugh Sayer, and 1 more are mutual people.
Active
Silverbird Pictures Limited
Gerard Hugh Sayer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£609.45K
Increased by £44.26K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.29M
Decreased by £58.6K (-4%)
Total Liabilities
-£113.26K
Decreased by £48.13K (-30%)
Net Assets
£1.18M
Decreased by £10.46K (-1%)
Debt Ratio (%)
9%
Decreased by 3.18% (-27%)
See 10 Year Full Financials
Latest Activity
Mr Gerard Hugh Sayer Details Changed
11 Days Ago on 1 Nov 2025
Ms Francesca Charlotte Newham Details Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Gerard Hugh Sayer Details Changed
3 Months Ago on 1 Aug 2025
Ms Francesca Charlotte Newham Details Changed
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Ms Francesca Charlotte Newham Appointed
9 Months Ago on 1 Feb 2025
Roger Le Haye Resigned
9 Months Ago on 31 Jan 2025
Mr Gerard Hugh Sayer (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Gerard Hugh Sayer Details Changed
10 Months Ago on 1 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Gerard Hugh Sayer on 1 November 2025
Submitted on 12 Nov 2025
Director's details changed for Ms Francesca Charlotte Newham on 1 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Gerard Hugh Sayer on 1 January 2025
Submitted on 1 Sep 2025
Change of details for Mr Gerard Hugh Sayer as a person with significant control on 1 January 2025
Submitted on 1 Sep 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 1 Sep 2025
Director's details changed for Gerard Hugh Sayer on 1 August 2025
Submitted on 27 Aug 2025
Director's details changed for Ms Francesca Charlotte Newham on 11 June 2025
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Appointment of Ms Francesca Charlotte Newham as a director on 1 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Roger Le Haye as a director on 31 January 2025
Submitted on 5 Feb 2025
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Repayment History
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