Based in London, Silver Lining Productions Ltd was established in 1996, it has a status of "Liquidation". We don't know the number of employees at this company. There are 3 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANSON, Diana Louise | 31 October 1996 | 22 July 2005 | 1 |
MILLARD, Amory | 10 December 2000 | 22 July 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLS, Helen Margaret | 31 October 1996 | 22 July 2005 | 1 |
Document Type | Date | |
---|---|---|
LIQ03 - N/A | 30 January 2020 | |
LIQ03 - N/A | 30 January 2020 | |
LIQ10 - N/A | 21 January 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 January 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 March 2019 | |
LIQ10 - N/A | 25 September 2018 | |
LIQ03 - N/A | 10 October 2017 | |
4.68 - Liquidator's statement of receipts and payments | 05 October 2016 | |
4.68 - Liquidator's statement of receipts and payments | 07 October 2015 | |
4.68 - Liquidator's statement of receipts and payments | 03 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 02 October 2013 | |
RESOLUTIONS - N/A | 09 August 2012 | |
AD01 - Change of registered office address | 09 August 2012 | |
4.20 - N/A | 09 August 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 August 2012 | |
AA - Annual Accounts | 15 March 2012 | |
TM02 - Termination of appointment of secretary | 22 February 2012 | |
AA01 - Change of accounting reference date | 20 December 2011 | |
AR01 - Annual Return | 27 October 2011 | |
TM01 - Termination of appointment of director | 07 October 2011 | |
AP01 - Appointment of director | 06 October 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 09 November 2010 | |
MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AP01 - Appointment of director | 11 December 2009 | |
TM01 - Termination of appointment of director | 30 November 2009 | |
AR01 - Annual Return | 06 November 2009 | |
AA - Annual Accounts | 06 February 2009 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
225 - Change of Accounting Reference Date | 24 November 2008 | |
288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
363a - Annual Return | 31 October 2008 | |
395 - Particulars of a mortgage or charge | 24 October 2008 | |
363a - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 15 August 2007 | |
288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
363a - Annual Return | 27 October 2006 | |
395 - Particulars of a mortgage or charge | 20 September 2006 | |
RESOLUTIONS - N/A | 29 August 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 August 2006 | |
395 - Particulars of a mortgage or charge | 02 August 2006 | |
AA - Annual Accounts | 26 July 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 July 2006 | |
AUD - Auditor's letter of resignation | 21 July 2006 | |
AA - Annual Accounts | 12 July 2006 | |
395 - Particulars of a mortgage or charge | 08 June 2006 | |
RESOLUTIONS - N/A | 07 June 2006 | |
RESOLUTIONS - N/A | 07 June 2006 | |
MEM/ARTS - N/A | 07 June 2006 | |
RESOLUTIONS - N/A | 06 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
363a - Annual Return | 28 October 2005 | |
353 - Register of members | 28 October 2005 | |
RESOLUTIONS - N/A | 31 August 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
AUD - Auditor's letter of resignation | 31 August 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2005 | |
287 - Change in situation or address of Registered Office | 22 August 2005 | |
288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2005 | |
363s - Annual Return | 03 November 2004 | |
287 - Change in situation or address of Registered Office | 12 August 2004 | |
RESOLUTIONS - N/A | 08 May 2004 | |
RESOLUTIONS - N/A | 08 May 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
287 - Change in situation or address of Registered Office | 07 May 2004 | |
AA - Annual Accounts | 07 April 2004 | |
AA - Annual Accounts | 07 April 2004 | |
363s - Annual Return | 28 October 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 September 2003 | |
AA - Annual Accounts | 05 February 2003 | |
363s - Annual Return | 24 October 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 September 2002 | |
363s - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 25 June 2001 | |
RESOLUTIONS - N/A | 11 June 2001 | |
288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
RESOLUTIONS - N/A | 16 January 2001 | |
RESOLUTIONS - N/A | 16 January 2001 | |
RESOLUTIONS - N/A | 16 January 2001 | |
RESOLUTIONS - N/A | 16 January 2001 | |
287 - Change in situation or address of Registered Office | 16 January 2001 | |
225 - Change of Accounting Reference Date | 16 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 20 June 2000 | |
363s - Annual Return | 26 October 1999 | |
AA - Annual Accounts | 22 June 1999 | |
363s - Annual Return | 10 November 1998 | |
AA - Annual Accounts | 07 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 1998 | |
363s - Annual Return | 14 November 1997 | |
353 - Register of members | 01 July 1997 | |
225 - Change of Accounting Reference Date | 18 April 1997 | |
CERTNM - Change of name certificate | 04 April 1997 | |
287 - Change in situation or address of Registered Office | 06 March 1997 | |
288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
NEWINC - New incorporation documents | 18 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Second supplemental debenture | 07 May 2010 | Outstanding |
N/A |
Supplemental debenture | 10 October 2008 | Outstanding |
N/A |
Debenture | 04 September 2006 | Outstanding |
N/A |
Debenture | 17 July 2006 | Outstanding |
N/A |
Debenture | 24 May 2006 | Outstanding |
N/A |