Silverglade Associates Limited LONDON


Silverglade Associates Limited was formally closed on 2021-08-18. Silverglade Associates was a private limited company that was situated at 3 Field Court, London, WC1R 5EF. This company (formally started on 1983-03-09) was run by 1 director.
Director Jason T. who was appointed on 04 August 2017.

The company was classified as "motion picture production activities" (59111). The latest confirmation statement was filed on 2019-05-31 and last time the accounts were filed was on 31 March 2018. 2016-05-31 was the date of the last annual return.

Silverglade Associates Limited Address / Contact

Office Address 3 Field Court
Town London
Post code WC1R 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01705245
Date of Incorporation Wed, 9th Mar 1983
Date of Dissolution Wed, 18th Aug 2021
Industry Motion picture production activities
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2019
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sun, 14th Jun 2020
Last confirmation statement dated Fri, 31st May 2019

Company staff

Jason T.

Position: Director

Appointed: 04 August 2017

Elizabeth S.

Position: Director

Appointed: 21 November 2017

Resigned: 29 April 2018

Megan J.

Position: Director

Appointed: 21 November 2017

Resigned: 28 April 2018

Maria L.

Position: Director

Appointed: 21 November 2017

Resigned: 04 May 2018

John D.

Position: Director

Appointed: 05 December 2014

Resigned: 04 August 2017

David F.

Position: Director

Appointed: 05 December 2014

Resigned: 04 August 2017

Michael C.

Position: Director

Appointed: 05 December 2014

Resigned: 04 August 2017

Jason T.

Position: Director

Appointed: 03 February 2012

Resigned: 17 March 2017

Douglas R.

Position: Director

Appointed: 08 October 1997

Resigned: 03 October 2006

Company Secretarial Services Limited

Position: Secretary

Appointed: 24 July 1991

Resigned: 31 May 2001

Charles F.

Position: Director

Appointed: 22 June 1991

Resigned: 05 August 2015

Julia F.

Position: Director

Appointed: 22 June 1991

Resigned: 05 August 2015

People with significant control

Jason T.

Notified on 4 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John D.

Notified on 6 April 2016
Ceased on 4 August 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2018
filed on: 3rd, January 2019
Free Download (15 pages)

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