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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 7 months ago.
Status
Active
Active since incorporation
Company No
15453395
Private limited company
Age
1 year 7 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 30 October 2025 (1 month 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 (10 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
9
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
Silvertone Media Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Mr Alan Paul Schaller (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Incorporated
1 Year 7 Months Ago on 30 Jan 2024
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Documents
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
Second filing of Confirmation Statement dated 6 December 2024
Submitted on 3 Feb 2025
Second filing of a statement of capital following an allotment of shares on 2 December 2024
Submitted on 31 Jan 2025
Second filing of a statement of capital following an allotment of shares on 27 November 2024
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Resolutions
Submitted on 29 Jan 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Repayment History
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