About

Registered Number: 02107994
Date of Incorporation: 09/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 3 Prowse Place, London, NW1 9PH

 

Silva Screen Records Ltd was registered on 09 March 1987 and has its registered office in the United Kingdom. There is one director listed as Fitzpatrick, James Henry for the company in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZPATRICK, James Henry N/A 01 November 2001 1

Filing History

Document Type Date
CH01 - Change of particulars for director 15 May 2020
PSC04 - N/A 15 May 2020
CH03 - Change of particulars for secretary 15 May 2020
CH01 - Change of particulars for director 15 May 2020
CH01 - Change of particulars for director 15 May 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 14 January 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 19 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 31 December 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 05 January 2015
MR04 - N/A 13 March 2014
MR04 - N/A 13 March 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 02 January 2013
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 16 January 2012
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 23 December 2009
395 - Particulars of a mortgage or charge 22 May 2009
395 - Particulars of a mortgage or charge 15 May 2009
363a - Annual Return 05 April 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 01 February 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 26 January 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 20 April 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 13 January 2005
AA - Annual Accounts 05 October 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 14 January 2003
363s - Annual Return 13 January 2003
395 - Particulars of a mortgage or charge 23 August 2002
395 - Particulars of a mortgage or charge 23 August 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 18 January 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 25 February 2000
AA - Annual Accounts 03 December 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 18 December 1997
363s - Annual Return 26 November 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 23 February 1995
AA - Annual Accounts 10 February 1995
AA - Annual Accounts 11 February 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 29 June 1992
363b - Annual Return 18 November 1991
AA - Annual Accounts 05 July 1991
363 - Annual Return 03 May 1991
AA - Annual Accounts 18 May 1990
363 - Annual Return 14 November 1989
AA - Annual Accounts 14 November 1989
363 - Annual Return 28 November 1988
288 - N/A 23 May 1988
PUC 2 - N/A 23 March 1988
PUC 5 - N/A 23 March 1988
287 - Change in situation or address of Registered Office 19 February 1988
288 - N/A 06 August 1987
288 - N/A 17 March 1987
287 - Change in situation or address of Registered Office 17 March 1987
CERTINC - N/A 09 March 1987

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 19 May 2009 Outstanding

N/A

Debenture 11 May 2009 Outstanding

N/A

Legal charge 06 August 2002 Fully Satisfied

N/A

Legal charge 06 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.