SILVERBIRD SONGS LIMITED - LONDON


Company Profile Company Filings

Overview

SILVERBIRD SONGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SILVERBIRD SONGS LIMITED was incorporated 32 years ago on 25/02/1992 and has the registered number: 02690638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SILVERBIRD SONGS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERARD HUGH SAYER May 1948 Australian Director 1992-02-25 CURRENT
ROGER LE HAYE May 1953 British Director 2008-04-01 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1992-02-25 UNTIL 1992-02-25 RESIGNED
MS BRENDA EVELYN BAILEY Dec 1950 British Director 2005-05-10 UNTIL 2008-03-31 RESIGNED
MATTHEW TODD RICHTER American Secretary 2005-05-10 UNTIL 2008-03-31 RESIGNED
DONATELLA PICCINETTI Secretary 1992-02-25 UNTIL 2005-05-10 RESIGNED
MR EKBAL MAHOMEDALI MULJI British Secretary 2008-04-01 UNTIL 2019-02-15 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1992-02-25 UNTIL 1992-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerrard Hugh Sayer 2016-04-06 5/1948 London   Ownership of shares 25 to 50 percent
Ms Donatella Piccinetti 2016-04-06 11/1959 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERBIRD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LIVE VIBE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear
G.C.A. INDUSTRIAL LTD HARLOW Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
ADO STEEL ENGINEERING LTD HARLOW Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
REPARTEE LIMITED HARLOW Dissolved... TOTAL EXEMPTION SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear
BIG BLUE SKY AGENCIES LIMITED HARLOW Dissolved... TOTAL EXEMPTION SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
GC ROOFING UK LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
MJS PAVING LIMITED HARLOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CANNON PROPERTY DEVELOPMENTS LTD HARLOW Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PFINGERS LTD HARLOW Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
ENERGIA CAPITAL MARKETS LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BAILEY ACCOUNTANCY SERVICES LTD HARLOW Active DORMANT 69201 - Accounting and auditing activities
BAILEY GROUP (UK) LTD HARLOW Active DORMANT 99999 - Dormant Company
BAILEY DISTRIBUTION SERVICES LTD HARLOW Active DORMANT 99999 - Dormant Company
LONDON DECORATING SPECIALISTS LIMITED HARLOW Active MICRO ENTITY 43341 - Painting
T SULLIVAN ROOFING LIMITED WALTHAM ABBEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43910 - Roofing activities
GREEN CITY FUEL LIMITED WHETSTONE Dissolved... NO ACCOUNTS FILED None Supplied
KD ACHIEVE LTD SALISBURY Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
GRAHAM O'REILLY LIMITED HARLOW Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 30-06-2023 151,764 Cash 462,899 equity
ACCOUNTS - Final Accounts 2023-03-18 30-06-2022 162,436 Cash 427,534 equity
ACCOUNTS - Final Accounts 2022-03-18 30-06-2021 176,991 Cash 415,220 equity
ACCOUNTS - Final Accounts 2021-03-24 30-06-2020 134,552 Cash 402,627 equity
ACCOUNTS - Final Accounts 2020-02-12 30-06-2019 89,610 Cash 369,540 equity
ACCOUNTS - Final Accounts 2019-03-22 30-06-2018 334,840 Cash 354,946 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNOLOGY DESKING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
TEAM GB LIMITED LONDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
ARQ IP LIMITED LONDON UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
88 GROUP LTD TRADING AS STRICKLAND & PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARQ UK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
ARQ INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
33 ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
ALLY 23 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMI HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALASKA BROKERAGE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46240 - Wholesale of hides, skins and leather