About

Registered Number: 04460468
Date of Incorporation: 13/06/2002 (18 years and 5 months ago)
Company Status: Active
Registered Address: Clover House, 147-149 Farringdon Road, London, EC1R 3HN

 

Silver Bullet Publishing Ltd was founded on 13 June 2002, it's status is listed as "Active". There are 3 directors listed as Harrison, Joel Matthew, Farmer, James Robert Hereward, Harrison, David for this company at Companies House. We don't currently know the number of employees at Silver Bullet Publishing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRISON, David 04 May 2007 23 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Robert Hereward Farmer/
1974-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Joel Matthew Harrison/
1973-04
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 15 June 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 27 March 2018
DISS40 - Notice of striking-off action discontinued 24 March 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 25 June 2014
AD01 - Change of registered office address 16 December 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 30 July 2013
TM02 - Termination of appointment of secretary 23 April 2013
MR04 - N/A 23 April 2013
MR04 - N/A 23 April 2013
MR04 - N/A 23 April 2013
AR01 - Annual Return 21 August 2012
SH01 - Return of Allotment of shares 09 August 2012
AA - Annual Accounts 17 July 2012
RESOLUTIONS - N/A 19 March 2012
SH10 - Notice of particulars of variation of rights attached to shares 19 March 2012
SH08 - Notice of name or other designation of class of shares 19 March 2012
CC04 - Statement of companies objects 19 March 2012
AD01 - Change of registered office address 08 March 2012
AD01 - Change of registered office address 08 March 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 17 June 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 06 May 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 20 July 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
287 - Change in situation or address of Registered Office 17 May 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 31 July 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 02 September 2005
395 - Particulars of a mortgage or charge 27 July 2005
395 - Particulars of a mortgage or charge 27 July 2005
AA - Annual Accounts 05 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2004
363s - Annual Return 12 August 2004
225 - Change of Accounting Reference Date 30 July 2004
287 - Change in situation or address of Registered Office 30 July 2004
395 - Particulars of a mortgage or charge 01 April 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 25 September 2003
288b - Notice of resignation of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
287 - Change in situation or address of Registered Office 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
NEWINC - New incorporation documents 13 June 2002

Mortgages & Charges

Description Date Status Charge by
Assignment of keyman life policy intimation dated 22/07/05 22 July 2005 Fully Satisfied

N/A

Assignment of keyman life policy intimation dated 22/07/05 22 July 2005 Fully Satisfied

N/A

Debenture 29 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.