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Company Information for

SILVER LINING PRODUCTIONS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
03265254
Private Limited Company
Liquidation

Company Overview

About Silver Lining Productions Ltd
SILVER LINING PRODUCTIONS LIMITED was founded on 1996-10-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Silver Lining Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SILVER LINING PRODUCTIONS LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 03265254
Company ID Number 03265254
Date formed 1996-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 25/12/2012
Latest return 18/10/2011
Return next due 15/11/2012
Type of accounts FULL
Last Datalog update: 2018-09-04 19:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER LINING PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of SILVER LINING PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
TERRY WILLIAM DOWNING
Director 2007-01-29
MARY MARGARET DURKAN
Director 2009-11-27
MARTYN JOHN EVERETT
Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ARTHUR BEALE
Company Secretary 2005-07-22 2012-02-07
PHILIP ARTHUR BEALE
Director 2008-11-03 2011-09-15
MADELEINE WHITE
Director 2008-11-03 2009-11-05
JANE ELIZABETH TURNER
Director 2007-07-27 2008-11-03
NICHOLAS JAMES WILLIAMS
Director 2005-07-22 2007-07-27
SUSAN MARGARET MURPHY
Director 2005-07-22 2007-01-26
JEREMY LOCH MANSELL BANKS
Director 2005-07-22 2006-01-31
HELEN MARGARET MILLS
Company Secretary 1996-10-31 2005-07-22
DIANA LOUISE MANSON
Director 1996-10-31 2005-07-22
AMORY MILLARD
Director 2000-12-10 2005-07-22
IVAN PATRICK DUNLEAVY
Director 2001-01-05 2004-04-29
MICHAEL IAN GRADE
Director 2001-01-05 2004-04-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-10-18 1996-10-31
INSTANT COMPANIES LIMITED
Nominated Director 1996-10-18 1996-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY WILLIAM DOWNING NGC EUROPE LIMITED Director 2018-01-08 CURRENT 2010-02-24 Active
TERRY WILLIAM DOWNING NGC UK HOLDINGS COMPANY LIMITED Director 2018-01-08 CURRENT 2007-12-10 Active
TERRY WILLIAM DOWNING NGC OVERSEAS HOLDINGS LIMITED Director 2018-01-08 CURRENT 1998-04-28 Active
TERRY WILLIAM DOWNING FOX NETWORKS GROUP (UK) LIMITED Director 2018-01-08 CURRENT 2002-06-24 Active
TERRY WILLIAM DOWNING TD CONSULTING SERVICES LTD Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
TERRY WILLIAM DOWNING TAXI PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2003-06-10 Dissolved 2016-05-22
TERRY WILLIAM DOWNING BLACK CAB PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
TERRY WILLIAM DOWNING ST CLARE'S PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
TERRY WILLIAM DOWNING CHORION RIGHTS LIMITED Director 2007-01-29 CURRENT 1950-03-31 Liquidation
TERRY WILLIAM DOWNING CHORION MUSIC LIMITED Director 2007-01-29 CURRENT 2002-09-26 Liquidation
TERRY WILLIAM DOWNING LIONTRACK LIMITED Director 2007-01-29 CURRENT 2002-01-16 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDCO 2 LIMITED Director 2007-01-29 CURRENT 2006-07-13 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDINGS LIMITED Director 2007-01-29 CURRENT 2005-08-23 Liquidation
TERRY WILLIAM DOWNING CHORION PACIFIC LIMITED Director 2007-01-29 CURRENT 1997-06-05 Liquidation
TERRY WILLIAM DOWNING CHORION (IP) LIMITED Director 2007-01-29 CURRENT 1998-04-22 Liquidation
TERRY WILLIAM DOWNING CHORION TRUSTEE LIMITED Director 2007-01-29 CURRENT 2005-02-14 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS LIMITED Director 2007-01-29 CURRENT 2005-08-24 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDCO 1 LIMITED Director 2007-01-29 CURRENT 2006-07-13 Liquidation
TERRY WILLIAM DOWNING CHORION LIMITED Director 2007-01-29 CURRENT 2002-02-27 Liquidation
MARY MARGARET DURKAN PLANET ACQUISITIONS HOLDCO 1 LIMITED Director 2010-07-21 CURRENT 2006-07-13 Liquidation
MARY MARGARET DURKAN TAXI PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2003-06-10 Dissolved 2016-05-22
MARY MARGARET DURKAN BLACK CAB PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
MARY MARGARET DURKAN ST CLARE'S PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
MARY MARGARET DURKAN CHORION RIGHTS LIMITED Director 2009-11-27 CURRENT 1950-03-31 Liquidation
MARY MARGARET DURKAN CHORION MUSIC LIMITED Director 2009-11-27 CURRENT 2002-09-26 Liquidation
MARY MARGARET DURKAN LIONTRACK LIMITED Director 2009-11-27 CURRENT 2002-01-16 Liquidation
MARY MARGARET DURKAN CHORION PACIFIC LIMITED Director 2009-11-27 CURRENT 1997-06-05 Liquidation
MARY MARGARET DURKAN CHORION (IP) LIMITED Director 2009-11-27 CURRENT 1998-04-22 Liquidation
MARY MARGARET DURKAN CHORION TRUSTEE LIMITED Director 2009-11-27 CURRENT 2005-02-14 Liquidation
MARY MARGARET DURKAN CHORION LIMITED Director 2009-11-27 CURRENT 2002-02-27 Liquidation
MARY MARGARET DURKAN PLANET ACQUISITIONS HOLDINGS LIMITED Director 2009-02-16 CURRENT 2005-08-23 Liquidation
MARTYN JOHN EVERETT AURORA LIVING PROPERTIES LTD Director 2015-12-10 CURRENT 2014-12-17 Active
MARTYN JOHN EVERETT B.I.C.F. LIMITED Director 2015-10-09 CURRENT 1997-10-24 Active
MARTYN JOHN EVERETT ASTON STUDENT VILLAGE Director 2015-07-31 CURRENT 2002-06-24 In Administration/Administrative Receiver
MARTYN JOHN EVERETT AURORA LIVING LTD Director 2015-06-25 CURRENT 2010-11-18 Active
MARTYN JOHN EVERETT MAR CITY PLC Director 2015-06-25 CURRENT 2004-07-15 Active
MARTYN JOHN EVERETT MAR CITY LAND LIMITED Director 2015-06-25 CURRENT 2013-11-06 Active
MARTYN JOHN EVERETT REDHALL GROUP PLC Director 2014-09-24 CURRENT 1932-03-31 Active
MARTYN JOHN EVERETT SNAP EQUITY LIMITED Director 2012-02-29 CURRENT 2009-07-02 Dissolved 2015-07-30
MARTYN JOHN EVERETT JGLCC CAMERA COMPANY LIMITED Director 2012-02-29 CURRENT 1973-02-20 Liquidation
MARTYN JOHN EVERETT CHORION RIGHTS LIMITED Director 2011-09-30 CURRENT 1950-03-31 Liquidation
MARTYN JOHN EVERETT CHORION (IP) LIMITED Director 2011-09-30 CURRENT 1998-04-22 Liquidation
MARTYN JOHN EVERETT PLANET ACQUISITIONS HOLDINGS LIMITED Director 2011-09-15 CURRENT 2005-08-23 Liquidation
MARTYN JOHN EVERETT CHORION LIMITED Director 2011-09-15 CURRENT 2002-02-27 Liquidation
MARTYN JOHN EVERETT BUTLER MACHINE TOOL COMPANY LIMITED(THE) Director 1995-01-01 CURRENT 1937-01-18 Dissolved 2015-06-16
MARTYN JOHN EVERETT S.RUSSELL & SONS LIMITED Director 1993-01-12 CURRENT 1931-03-28 Active
MARTYN JOHN EVERETT B. ELLIOTT GROUP LIMITED Director 1992-08-21 CURRENT 1921-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2017:LIQ. CASE NO.1
2016-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2015-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
2014-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
2014-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
2013-10-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2013
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 4TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2012-08-094.20STATEMENT OF AFFAIRS/4.19
2012-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE
2011-12-20AA01PREVSHO FROM 31/03/2011 TO 25/03/2011
2011-10-27LATEST SOC27/10/11 STATEMENT OF CAPITAL;GBP 121
2011-10-27AR0118/10/11 FULL LIST
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BEALE
2011-10-06AP01DIRECTOR APPOINTED MR MARTYN EVERETT
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-09AR0118/10/10 FULL LIST
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-11AP01DIRECTOR APPOINTED MRS MARY MARGARET DURKAN
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE WHITE
2009-11-06AR0118/10/09 FULL LIST
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-25288aDIRECTOR APPOINTED MS MADELEINE WHITE
2008-11-24225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR JANE TURNER
2008-11-24288aDIRECTOR APPOINTED MR PHILIP BEALE
2008-10-31363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-10-24363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15288bDIRECTOR RESIGNED
2007-02-20288bDIRECTOR RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-21AUDAUDITOR'S RESIGNATION
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07MEM/ARTSARTICLES OF ASSOCIATION
2006-06-07RES13LOAN AGREEMENT DEBENTUR 23/05/06
2006-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-0688(2)RAD 23/05/06--------- £ SI 1@1=1 £ IC 120/121
2006-02-13288bDIRECTOR RESIGNED
2005-10-28353LOCATION OF REGISTER OF MEMBERS
2005-10-28363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-31288bSECRETARY RESIGNED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-31AUDAUDITOR'S RESIGNATION
2005-08-3188(2)RAD 15/07/05--------- £ SI 20@1=20 £ IC 100/120
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: C/O SHERIDANS WHITTINGTON HOUSE ALFRED PLACE LONDON WC1E 7EA
2005-08-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SILVER LINING PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVER LINING PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND SUPPLEMENTAL DEBENTURE 2010-05-14 Outstanding GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE "SECURITY AGENT")
SUPPLEMENTAL DEBENTURE 2008-10-24 Outstanding GE LEVERAGED LOANS LIMITED (THE "SECURITY AGENT")
DEBENTURE 2006-09-20 Outstanding G E LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(SECURITY AGENT)
DEBENTURE 2006-08-02 Outstanding GE LEVERAGED LOANS LIMITED (THE SECURITY AGENT)
DEBENTURE 2006-06-08 Outstanding GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESECURITY AGENT)
Intangible Assets
Patents
We have not found any records of SILVER LINING PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER LINING PRODUCTIONS LIMITED
Trademarks
We have not found any records of SILVER LINING PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER LINING PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SILVER LINING PRODUCTIONS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where SILVER LINING PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER LINING PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVER LINING PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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