Haas Silver Levene Film Studios Ltd in LONDON

Haas Silver Levene Film Studios Ltd LONDON

Haas Silver Levene Film Studios started in year 2008 as Private Limited Company with registration number 06583920. The Haas Silver Levene Film Studios company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

The firm has 2 directors, namely Anthony S., Timothy H.. Of them, Anthony S., Timothy H. have been with the company the longest, being appointed on 2 May 2008. As of 20 April 2024, there was 1 ex director - Warren Street Nominees Limited. There were no ex secretaries.

Haas Silver Levene Film Studios Ltd Address / Contact

Office Address	37 Warren Street
Town	London
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06583920
Date of Incorporation	Fri, 2nd May 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (51 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Anthony S.

Position: Director

Appointed: 02 May 2008

Timothy H.

Position: Director

Appointed: 02 May 2008

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 02 May 2008

Warren Street Nominees Limited

Position: Director

Appointed: 02 May 2008

Resigned: 02 May 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Timothy H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	100	100

Balance Sheet
Debtors	100	100		100	100	100	100	100	100	100	100
Other Debtors				100	100	100	100	100	100	100	100
Cash Bank In Hand			100	100
Current Assets	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100	100	100

Other
Amounts Owed To Group Undertakings				100	100	100	100	100	100	100	100
Average Number Employees During Period							2	2	2	2
Creditors				100	100	100	100	100	100	100	100
Investments Fixed Assets	100	100		100	100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests							100	100	100	100	100
Number Shares Issued Fully Paid					100	100
Par Value Share		1		1	1	1
Total Assets Less Current Liabilities	100	100		100	100	100	100	100	100	100	100
Creditors Due Within One Year	100	100
Fixed Assets	100	100
Number Shares Allotted		100		100
Other Debtors Due After One Year	100	100
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 9th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 9th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/05/09 filed on: 24th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 27th, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/05/09 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 17th, February 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/05/09 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 11th, February 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/05/09 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 10th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/05/09 filed on: 14th, May 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 28th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/05/02 filed on: 5th, June 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 15th, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/05/02 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 20th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/02 with full list of members filed on: 25th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 19th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/02 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/14	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015	accounts	Free Download (4 pages)
CH01	On 2014/04/01 director's details were changed filed on: 1st, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/02 with full list of members filed on: 10th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/10	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 12th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/05/02 with full list of members filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 13th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/05/02 with full list of members filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 20th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/05/02 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 25th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/05/02 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 25th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009	annual return	Free Download (4 pages)
288a	On 2008/05/08 Director appointed filed on: 8th, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/08 Director appointed filed on: 8th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/07 Appointment terminated director filed on: 7th, May 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, May 2008	incorporation	Free Download (19 pages)

Haas Silver Levene Film Studios Ltd LONDON

Haas Silver Levene Film Studios Ltd Address / Contact

Company Information / Profile

Company staff

Anthony S.

Timothy H.

Warren Street Registrars Limited

Warren Street Nominees Limited

People with significant control

Annual reports financial information

Company filings

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