ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jul30 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)
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
Telephone
020 74676300
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1990
Director • Australian • Lives in Australia • Born in May 1948
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
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
Get Credit Report
Discover Silverbird Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year