SILVERFISH PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SILVERFISH PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SILVERFISH PRODUCTIONS LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SILVERFISH PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CORNWALLIS ROAD
LONDON
E17 6NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK LUCAS Jan 1970 British Director 2004-12-14 CURRENT
A&H DIRECTORS LIMITED Corporate Director 2004-12-14 UNTIL 2004-12-14 RESIGNED
A&H REGISTRARS & SECRETARIES LIMITED Corporate Secretary 2004-12-14 UNTIL 2004-12-14 RESIGNED
RUSSELL PARRETT Nov 1965 British Director 2004-12-14 UNTIL 2006-04-01 RESIGNED
KAREN SHEELAGH DAVIES Oct 1971 British Director 2004-12-14 UNTIL 2006-04-01 RESIGNED
RACHEL CLAIR BULL Secretary 2006-04-01 UNTIL 2008-09-25 RESIGNED
KAREN SHEELAGH DAVIES Oct 1971 British Secretary 2004-12-14 UNTIL 2006-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Lucas 2016-04-06 1/1970 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDSHARK LIMITED BARNET ENGLAND Active MICRO ENTITY 59112 - Video production activities
SNIPPETS TV LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities
LUCAS MINGHELLA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities

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