Silverfish Productions Limited in Walthamstow LONDON

Silverfish Productions Limited LONDON

Founded in 2004, Silverfish Productions, classified under reg no. 05312375 is an active company. Currently registered at 5 Cornwallis Road E17 6NL, London the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Mark L., appointed on 14 December 2004. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Silverfish Productions Limited Address / Contact

Office Address	5 Cornwallis Road
Office Address2	Walthamstow
Town	London
Post code	E17 6NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05312375
Date of Incorporation	Tue, 14th Dec 2004
Industry	Motion picture production activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Mark L.

Position: Director

Appointed: 14 December 2004

Rachel B.

Position: Secretary

Appointed: 01 April 2006

Resigned: 25 September 2008

A&h Directors Limited

Position: Corporate Director

Appointed: 14 December 2004

Resigned: 14 December 2004

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 14 December 2004

Resigned: 14 December 2004

Karen D.

Position: Secretary

Appointed: 14 December 2004

Resigned: 01 April 2006

Karen D.

Position: Director

Appointed: 14 December 2004

Resigned: 01 April 2006

Russell P.

Position: Director

Appointed: 14 December 2004

Resigned: 01 April 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Mark L. This PSC and has 75,01-100% shares.

Mark L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 13th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 14th December 2015 with full list of members filed on: 29th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 29th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 14th December 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 15th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 14th December 2013 with full list of members filed on: 17th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 14th December 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (1 page)
AD01	Change of registered office on Wednesday 12th September 2012 from Trojan House 34 Arcadia Avenue London N3 2JU filed on: 12th, September 2012	address	Free Download (2 pages)
AR01	Annual return made up to Wednesday 14th December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (3 pages)
CH01	On Monday 20th September 2010 director's details were changed filed on: 20th, December 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 14th December 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 14th December 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 10th February 2009 filed on: 10th, February 2009	annual return	Free Download (1 page)
288b	On Tuesday 4th November 2008 Appointment terminated secretary filed on: 4th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 04/11/2008 from 58-60 berners street london W1T 3JS filed on: 4th, November 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, October 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, October 2008	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, October 2008	resolution	Free Download (1 page)
363a	Annual return made up to Monday 14th April 2008 filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (1 page)
363a	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (2 pages)
288a	On Thursday 15th March 2007 New secretary appointed filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On Thursday 15th March 2007 Director resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On Thursday 15th March 2007 Director resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288a	On Thursday 15th March 2007 New secretary appointed filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On Thursday 15th March 2007 Secretary resigned;director resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On Thursday 15th March 2007 Secretary resigned;director resigned filed on: 15th, March 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, April 2006	officers	Free Download (1 page)
363a	Annual return made up to Monday 23rd January 2006 filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 23rd January 2006 filed on: 23rd, January 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares from Tuesday 14th December 2004 to Tuesday 14th December 2004. Value of each share 1.00 £, total number of shares: 100. filed on: 25th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 98 shares from Tuesday 14th December 2004 to Tuesday 14th December 2004. Value of each share 1.00 £, total number of shares: 100. filed on: 25th, October 2005	capital	Free Download (2 pages)
288a	On Monday 24th January 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On Monday 24th January 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On Monday 24th January 2005 New secretary appointed;new director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On Monday 24th January 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On Monday 24th January 2005 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On Monday 24th January 2005 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On Monday 24th January 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On Monday 24th January 2005 New secretary appointed;new director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On Monday 24th January 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On Monday 24th January 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, December 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, December 2004	incorporation	Free Download (14 pages)

Silverfish Productions Limited LONDON

Silverfish Productions Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Rachel B.

A&h Directors Limited

A&h Registrars & Secretaries Limited

Karen D.

Karen D.

Russell P.

People with significant control

Company filings

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