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Silverbird Songs Limited

Silverbird Songs Limited is an active company incorporated on 25 February 1992 with the registered office located in London, Greater London. Silverbird Songs Limited was registered 33 years ago.
Status
Active
Active since 27 years ago
Company No
02690638
Private limited company
Age
33 years
Incorporated 25 February 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 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
Unreported
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
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Mutual Companies
Silverbird 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
£143.13K
Decreased by £8.64K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£668.06K
Decreased by £42.82K (-6%)
Total Liabilities
-£149.66K
Decreased by £98.33K (-40%)
Net Assets
£518.41K
Increased by £55.51K (+12%)
Debt Ratio (%)
22%
Decreased by 12.48% (-36%)
Latest Activity
Ms Donatella Piccinetti (PSC) Details Changed
11 Days Ago on 1 Nov 2025
Mr Gerrard Hugh Sayer (PSC) Details Changed
11 Days Ago on 1 Nov 2025
Ms Francesca Charlotte Newnham Details Changed
5 Months Ago on 11 Jun 2025
Ms Francesca Charlotte Newham Details Changed
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Ms Francesca Charlotte Newham Appointed
9 Months Ago on 1 Feb 2025
Roger Le Haye Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Change of details for Ms Donatella Piccinetti as a person with significant control on 1 November 2025
Submitted on 3 Nov 2025
Change of details for Mr Gerrard Hugh Sayer as a person with significant control on 1 November 2025
Submitted on 3 Nov 2025
Director's details changed for Ms Francesca Charlotte Newnham on 11 June 2025
Submitted on 11 Jun 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
Confirmation statement made on 23 February 2025 with updates
Submitted on 26 Feb 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
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Repayment History
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