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Home > England & Wales Companies > SILVER LINING PRODUCTIONS NO1 LIMITED
Company Information for

SILVER LINING PRODUCTIONS NO1 LIMITED

C/O DOG EAT DOG LTD 2ND FLOOR, 7 POLAND STREET, LONDON, W1F 8PU,
Company Registration Number
08364411
Private Limited Company
Active

Company Overview

About Silver Lining Productions No1 Ltd
SILVER LINING PRODUCTIONS NO1 LIMITED was founded on 2013-01-17 and has its registered office in London. The organisation's status is listed as "Active". Silver Lining Productions No1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILVER LINING PRODUCTIONS NO1 LIMITED
 
Legal Registered Office
C/O DOG EAT DOG LTD 2ND FLOOR
7 POLAND STREET
LONDON
W1F 8PU
Other companies in W1T
 
Previous Names
SILVER LININGS PRODUCTIONS NO1 LIMITED22/02/2013
Filing Information
Company Number 08364411
Company ID Number 08364411
Date formed 2013-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB268215787  
Last Datalog update: 2023-12-06 20:16:38
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 NO1 LIMITED
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Company Officers of SILVER LINING PRODUCTIONS NO1 LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN MATTHEW BARNES
 Director 2017-10-24
JOHN PETER GOULD
 Director 2017-06-27
ALESANDRO VITTORIO TATEO
 Director 2017-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE GRANT BRADLEY
 Director 2013-01-17 2017-10-24
ANTHONY JOHN SILVER
 Director 2013-01-17 2014-04-02
MARC ANDREW HACKNEY
 Director 2013-01-17 2014-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN MATTHEW BARNES NOCTURNE SERIES LIMITED Director 2017-12-05 CURRENT 2009-02-16 Active
DAVID JOHN MATTHEW BARNES SILVER LINING ADVISORY LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
DAVID JOHN MATTHEW BARNES GATEHOUSE PICTURES LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
JOHN PETER GOULD WHITE LABEL TRAVEL LTD Director 2017-11-15 CURRENT 2017-11-15 Active
JOHN PETER GOULD SLSF NO.1 LIMITED Director 2017-10-24 CURRENT 2016-11-30 Active - Proposal to Strike off
JOHN PETER GOULD IMMERSIVERSE FILMS LIMITED Director 2017-10-24 CURRENT 2016-11-30 Active - Proposal to Strike off
JOHN PETER GOULD SLSF NO.2 LIMITED Director 2017-10-24 CURRENT 2016-11-30 Active - Proposal to Strike off
JOHN PETER GOULD UNCANNY STUDIOS LIMITED Director 2017-10-24 CURRENT 2016-11-30 Active - Proposal to Strike off
JOHN PETER GOULD GOLDEN STATE PICTURES LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
JOHN PETER GOULD WEST END THEATRE INVESTMENTS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
ALESANDRO VITTORIO TATEO IMMERSIVERSE LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
ALESANDRO VITTORIO TATEO SPC SALON KITTY LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
ALESANDRO VITTORIO TATEO GOLDEN STATE PICTURES LIMITED Director 2018-03-01 CURRENT 2017-09-29 Active - Proposal to Strike off
ALESANDRO VITTORIO TATEO MONTAGU FILM & VIDEO LIMITED Director 1994-09-01 CURRENT 1994-09-01 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
2023-10-10REGISTERED OFFICE CHANGED ON 10/10/23 FROM Charlotte Building, 17 Gresse Street C/O Moore Kingston Smith London W1T 1QF England
2023-08-02Compulsory strike-off action has been discontinued
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-08-01CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-05-0330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-03-03PSC08Notification of a person with significant control statement
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM 22 Stephenson Way London NW1 2HD England
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MATTHEW BARNES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER GOULD
2020-02-14AP01DIRECTOR APPOINTED MR MARK DESMOND O'SULLIVAN
2020-02-14PSC07CESSATION OF JOHN PETER GOULD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-05-13PSC04Change of details for Mr John Peter Gould as a person with significant control on 2018-06-10
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 19379.15
2018-05-15RP04SH01Second filing of capital allotment of shares GBP19,379.15
2018-05-15ANNOTATIONClarification
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 18711.15
2018-03-07SH0107/03/18 STATEMENT OF CAPITAL GBP 18711.15
2018-03-07SH0107/03/18 STATEMENT OF CAPITAL GBP 18711.15
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 18711.15
2017-11-21SH0121/11/17 STATEMENT OF CAPITAL GBP 18711.15
2017-11-06RP04SH01Second filing of capital allotment of shares GBP4,500
2017-11-06ANNOTATIONClarification
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER GOULD
2017-10-25PSC07CESSATION OF LESLIE GRANT BRADLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-25AP01DIRECTOR APPOINTED MR DAVID JOHN MATTHEW BARNES
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM C/O SILVER LINING INNOVATIVE MANAGEMENT LTD 110 41 MILLHARBOUR LONDON E14 9ND ENGLAND
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BRADLEY
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM C/O SILVER LINING INNOVATIVE MANAGEMENT LTD 110 41 MILLHARBOUR LONDON E14 9ND ENGLAND
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BRADLEY
2017-10-04AP01DIRECTOR APPOINTED MR ALESANDRO VITTORIO TATEO
2017-06-28RP04SH01Second filing of capital allotment of shares GBP5,550
2017-06-28ANNOTATIONClarification
2017-06-27AP01DIRECTOR APPOINTED MR JOHN PETER GOULD
2017-06-13RP04SH01Second filing of capital allotment of shares GBP9,350
2017-06-13RP04AR01Second filing of the annual return made up to 2016-05-07
2017-06-13ANNOTATIONClarification
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 15754.75
2017-05-20SH0105/04/17 STATEMENT OF CAPITAL GBP 15754.75
2017-05-18SH0115/12/16 STATEMENT OF CAPITAL GBP 9350
2017-05-18SH0101/12/16 STATEMENT OF CAPITAL GBP 6300
2017-05-18SH0130/03/16 STATEMENT OF CAPITAL GBP 5550
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 6675
2017-02-06RP04SH01Second filing of capital allotment of shares GBP6,675.00
2017-02-06ANNOTATIONClarification
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2017-01-12SH0115/12/16 STATEMENT OF CAPITAL GBP 6550
2017-01-12SH0115/12/16 STATEMENT OF CAPITAL GBP 6550
2016-06-21SH0130/03/16 STATEMENT OF CAPITAL GBP 5150.00
2016-06-21SH0130/03/16 STATEMENT OF CAPITAL GBP 5150.00
2016-06-17ANNOTATIONClarification
2016-06-17RP04SECOND FILING FOR FORM SH01
2016-06-17RP04SECOND FILING FOR FORM SH01
2016-06-04AR0107/05/16 FULL LIST
2016-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GRANT BRADLEY / 04/06/2016
2016-06-04AR0107/05/16 FULL LIST
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 37 WARREN STREET LONDON W1T 6AD
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, 37 WARREN STREET, LONDON, W1T 6AD
2016-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 4750
2015-06-01AR0107/05/15 FULL LIST
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SILVER
2015-03-09AA30/04/14 TOTAL EXEMPTION FULL
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-10-13AA01CURRSHO FROM 31/01/2014 TO 30/04/2013
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SILVER / 01/04/2014
2014-05-14RP04SECOND FILING WITH MUD 17/01/14 FOR FORM AR01
2014-05-14ANNOTATIONClarification
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 4750
2014-05-12AR0107/05/14 FULL LIST
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARC HACKNEY
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GRANT BRADLEY / 20/03/2014
2014-01-27AR0117/01/14 FULL LIST
2013-12-11RES01ADOPT ARTICLES 02/08/2013
2013-12-11SH0128/08/13 STATEMENT OF CAPITAL GBP 4750.00
2013-12-11SH0128/08/13 STATEMENT OF CAPITAL GBP 4750.00
2013-12-10ANNOTATIONClarification
2013-12-10RP04SECOND FILING FOR FORM SH01
2013-10-04RES01ADOPT ARTICLES 01/08/2013
2013-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-04SH02SUB-DIVISION 01/08/13
2013-10-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-04SH0131/07/13 STATEMENT OF CAPITAL GBP 3000
2013-08-16SH0112/08/13 STATEMENT OF CAPITAL GBP 125100
2013-08-16SH0112/08/13 STATEMENT OF CAPITAL GBP 125100
2013-08-16SH0112/08/13 STATEMENT OF CAPITAL GBP 125100
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GRANT BRADLEY / 14/08/2013
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GRANT BRADLEY / 13/08/2013
2013-02-22RES15CHANGE OF NAME 22/02/2013
2013-02-22CERTNMCOMPANY NAME CHANGED SILVER LININGS PRODUCTIONS NO1 LIMITED CERTIFICATE ISSUED ON 22/02/13
2013-02-14AP01DIRECTOR APPOINTED MR LESLIE GRANT BRADLEY
2013-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to SILVER LINING PRODUCTIONS NO1 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 NO1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVER LINING PRODUCTIONS NO1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVER LINING PRODUCTIONS NO1 LIMITED

Intangible Assets
Patents
We have not found any records of SILVER LINING PRODUCTIONS NO1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER LINING PRODUCTIONS NO1 LIMITED
Trademarks
We have not found any records of SILVER LINING PRODUCTIONS NO1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER LINING PRODUCTIONS NO1 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 (59111 - Motion picture production activities) as SILVER LINING PRODUCTIONS NO1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVER LINING PRODUCTIONS NO1 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 NO1 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 NO1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 8PU