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Haas Silver Levene Film Studios Ltd

Haas Silver Levene Film Studios Ltd is an active company incorporated on 2 May 2008 with the registered office located in London, Greater London. Haas Silver Levene Film Studios Ltd was registered 17 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
06583920
Private limited company
Age
17 years
Incorporated 2 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
02073833200
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Sep 1951
Mr Timothy Winston Haas
PSC • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Haas Silver Levene Film & Television Ltd
Anthony John Silver and Warren Street Registrars Limited are mutual people.
Active
Geoff Love (Enterprises) Limited
Warren Street Registrars Limited is a mutual person.
Active
Filmessence Limited
Warren Street Registrars Limited is a mutual person.
Active
Ray Rathborne Films Limited
Warren Street Registrars Limited is a mutual person.
Active
Oliver Hoare Limited
Warren Street Registrars Limited is a mutual person.
Active
Winchester Capital Ltd
Warren Street Registrars Limited is a mutual person.
Active
Asatours Limited
Warren Street Registrars Limited is a mutual person.
Active
Mme Enterprises Limited
Warren Street Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Micro Accounts Submitted
10 Months Ago on 13 Jan 2025
Warren Street Registrars Limited Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Mr Anthony John Silver Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Timothy Winston Haas Resigned
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 19 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 13 Jan 2025
Secretary's details changed for Warren Street Registrars Limited on 21 June 2024
Submitted on 30 Jun 2024
Director's details changed for Mr Anthony John Silver on 19 June 2024
Submitted on 26 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of Timothy Winston Haas as a director on 5 July 2023
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 9 Jan 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 24 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 27 Feb 2023
Repayment History
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