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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 9 months ago.
Status
Active
Active since incorporation
Company No
15453395
Private limited company
Age
1 year 9 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 30 October 2025 (20 hours remaining)
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 (12 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
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
Accounting Period Extended
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Mr Alan Paul Schaller (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
12 Months Ago on 31 Oct 2024
Incorporated
1 Year 9 Months Ago on 30 Jan 2024
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Documents
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
Confirmation statement made on 10 September 2025 with updates
Submitted on 12 Sep 2025
Resolutions
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
Second filing of Confirmation Statement dated 6 December 2024
Submitted on 3 Feb 2025
Repayment History
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