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Silver Films Ltd

Silver Films Ltd is an active company incorporated on 27 October 2020 with the registered office located in London, Greater London. Silver Films Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12979310
Private limited company
Age
5 years
Incorporated 27 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (7 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor
50-54 Clerkenwell Road
London
EC1M 5PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Jul 1975
Director • British • Lives in UK • Born in Jan 1967
Box To Box Films Limited
PSC
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Mutual Companies
Point Films Ltd
Paul John Martin, Mr James Scott Gay Rees, and 1 more are mutual people.
Active
Formula S4 Limited
Paul John Martin and Paul John Martin are mutual people.
Active
TDF S1 Limited
Paul John Martin and Paul John Martin are mutual people.
Active
Making Waves BTBD Ltd
Paul John Martin and Paul John Martin are mutual people.
Active
We Came, We Saw, We Conquered Studios Limited
Paul John Martin is a mutual person.
Active
Scudetto Pictures Ltd
Paul John Martin is a mutual person.
Active
Box To Box Films Limited
Paul John Martin is a mutual person.
Active
Formula Films 2 Ltd
Paul John Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£3.83K
Decreased by £52.85K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 6 (-75%)
Total Assets
£2.09M
Increased by £44.94K (+2%)
Total Liabilities
-£2.09M
Increased by £44.94K (+2%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 13 Feb 2025
Accounting Period Shortened
9 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Paul John Martin Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Box to Box Films Limited (PSC) Appointed
1 Year 11 Months Ago on 15 Nov 2023
Paul Martin (PSC) Resigned
1 Year 11 Months Ago on 15 Nov 2023
James Scott Gay Rees (PSC) Resigned
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Feb 2025
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 30 Jan 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 19 Nov 2024
Director's details changed for Mr Paul John Martin on 12 June 2024
Submitted on 19 Jun 2024
Cessation of James Scott Gay Rees as a person with significant control on 15 November 2023
Submitted on 17 Nov 2023
Repayment History
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