Silverglade Associates Limited LONDON


Silverglade Associates started in year 1983 as Private Limited Company with registration number 01705245. The Silverglade Associates company has been functioning successfully for thirty eight years now and its status is in administration. The firm's office is based in London at 3 Field Court. Postal code: WC1R 5EF.

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
Industry Motion picture production activities
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2019 (394 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sun, 14th Jun 2020 (2020-06-14)
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

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Jason T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John D. This PSC owns 25-50% shares.

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 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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