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Silvertone Media Holdings Ltd

Silvertone Media Holdings Ltd is an active company incorporated on 30 January 2024 with the registered office located in Oxford, Oxfordshire. Silvertone Media Holdings Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15453395
Private limited company
Age
1 year 11 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (4 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Gravita Oxford Llp First Floor, Park Central
40/41 Park End Street
Oxford
OX1 1JD
United Kingdom
Address changed on 31 Oct 2024 (1 year 2 months ago)
Previous address was C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
10
Controllers (PSC)
1
Director • Photographer • British • Lives in UK • Born in Jul 1988
Mr Alan Paul Schaller
PSC • British • Lives in UK • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Schaller Productions Limited
Alan Paul Schaller is a mutual person.
Active
Silvertone Media Ltd
Alan Paul Schaller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£684.57K
Turnover
Unreported
Employees
Unreported
Total Assets
£793.36K
Total Liabilities
-£10.99K
Net Assets
£782.37K
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Oct 2025
Accounting Period Extended
4 Months Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Mr Alan Paul Schaller (PSC) Details Changed
11 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Oct 2024
Incorporated
1 Year 11 Months Ago on 30 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Oct 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 11 Sep 2025
Replacement filing of SH01 - 20/02/25 Statement of Capital gbp 130.7018
Submitted on 10 Sep 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 11 Jun 2025
Change of details for Mr Alan Paul Schaller as a person with significant control on 17 February 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 10 Mar 2025
Repayment History
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