About

Registered Number: 06877778
Date of Incorporation: 15/04/2009 (12 years ago)
Company Status: Active
Registered Address: 11 Deburgh Road, London, SW19 1DX,

 

Silver Bullet Entertainment Ltd was founded on 15 April 2009 and are based in London, it has a status of "Active". There is one director listed as Wood, Andrew Edward Charles for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Andrew Edward Charles 15 April 2009 08 July 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neill Bryan Sullivan/
1976-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Edward Charles Wood/
1977-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 23 December 2019
AA01 - Change of accounting reference date 03 December 2019
AP01 - Appointment of director 29 November 2019
AD01 - Change of registered office address 28 November 2019
TM01 - Termination of appointment of director 20 August 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 16 April 2018
AD01 - Change of registered office address 02 November 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 29 April 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 06 June 2013
CH01 - Change of particulars for director 06 June 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 08 September 2011
TM01 - Termination of appointment of director 08 June 2011
AD01 - Change of registered office address 17 May 2011
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 12 May 2011
AA - Annual Accounts 03 November 2010
AP01 - Appointment of director 22 July 2010
RESOLUTIONS - N/A 09 July 2010
SH01 - Return of Allotment of shares 09 July 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
225 - Change of Accounting Reference Date 22 April 2009
NEWINC - New incorporation documents 15 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.