SILVERSPOON ENTERTAINMENT LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-01 with updates

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20/01/2520 January 2025 Director's details changed for Mr John St John Johnathan Joseph on 2024-01-01

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03/01/253 January 2025 Change of details for Mr Johnathan Joseph as a person with significant control on 2025-01-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-06 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN JOSEPH / 01/01/2016

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14/06/1614 June 2016 APPOINTMENT TERMINATED, SECRETARY ELIZA SMITH

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13/06/1613 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ST JOHN JOHNATHAN JOSEPH / 01/01/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/06/1511 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/07/1410 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/07/131 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/06/1213 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/06/119 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ST JOHN JOHNATHAN JOSEPH / 06/06/2010

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08/06/108 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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27/01/1027 January 2010 Annual return made up to 6 June 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/11/0824 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH / 01/05/2007

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24/11/0824 November 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/08/0728 August 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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21/10/0521 October 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/09/046 September 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/09/032 September 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/12/0218 December 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 90-92 HIGH ROAD LONDON N2 9EB

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18/12/0218 December 2002

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05/09/025 September 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/07/0227 July 2002 CONVERSION 01/11/00

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07/08/017 August 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 NEW SECRETARY APPOINTED

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26/09/0026 September 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: SOMERSET HOUSE,40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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08/06/008 June 2000

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08/06/008 June 2000 DIRECTOR RESIGNED

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08/06/008 June 2000 SECRETARY RESIGNED

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06/06/006 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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