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SILVER STAR PRODUCTIONS LTD

Company number 11382238

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	MR04	Satisfaction of charge 113822380001 in full	View PDF Satisfaction of charge 113822380001 in full - link opens in a new window - 1 page (1 page)
21 Apr 2022	MR04	Satisfaction of charge 113822380002 in full	View PDF Satisfaction of charge 113822380002 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
24 Jun 2021	MR01	Registration of charge 113822380002, created on 18 June 2021	View PDF Registration of charge 113822380002, created on 18 June 2021 - link opens in a new window - 38 pages (38 pages)
22 Jun 2021	MR01	Registration of charge 113822380001, created on 15 June 2021	View PDF Registration of charge 113822380001, created on 15 June 2021 - link opens in a new window - 16 pages (16 pages)
09 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AD01	Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to Third Floor 2 Glass Wharf Bristol BS2 0EL on 2 March 2021	View PDF Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to Third Floor 2 Glass Wharf Bristol BS2 0EL on 2 March 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 9.2	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 9.2 - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	PSC04	Change of details for Lord Waheed Alli as a person with significant control on 6 March 2019	View PDF Change of details for Lord Waheed Alli as a person with significant control on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC07	Cessation of Clare Helen Barton as a person with significant control on 6 March 2019	View PDF Cessation of Clare Helen Barton as a person with significant control on 6 March 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AP01	Appointment of Mr Andrew Elliot Auerbach as a director on 6 March 2019	View PDF Appointment of Mr Andrew Elliot Auerbach as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AP01	Appointment of Mr Charles Andrew Parsons as a director on 6 March 2019	View PDF Appointment of Mr Charles Andrew Parsons as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 9	View PDF Statement of capital following an allotment of shares on 6 March 2019 GBP 9 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	View PDF Current accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
25 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-25 GBP 5.4	View PDF Incorporation Statement of capital on 2018-05-25 GBP 5.4 - link opens in a new window - 33 pages (33 pages)

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SILVER STAR PRODUCTIONS LTD

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