Silver Clef Productions Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-03-08 · next due 2027-03-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Neophytou, Maria, Dr · Director appointed 2026-03-16
• Jopp, Fraser Gawaine Munro · Director appointed 2024-05-01
• Fethers, Daniel James · Director appointed 2024-05-01
• Schembri, Sandra Mary Jane · Director appointed 2024-05-01 resigned 2026-03-31
• Jones, Howard · Director appointed 2021-06-08 resigned 2024-05-01
• Dew, Chris · Director appointed 2015-01-01 resigned 2023-10-20
• Miller, Michael David · Director appointed 2001-05-01 resigned 2019-11-05
• Dew, Chris · Secretary appointed 2013-06-10 resigned 2015-01-01
• Mclaughlin, Brian Finbar · Director appointed 2007-11-22 resigned 2015-01-01
• Fluin-Hardy, Ruth Denise · Secretary appointed 2010-02-05 resigned 2013-05-30
• Green, Derek · Director appointed 2007-04-03 resigned 2013-05-16
• Peal, James Frederick · Director appointed 2007-11-22 resigned 2011-03-02
• Knott, Stephen John · Director appointed 2007-11-22 resigned 2011-03-02
• Irwin, John Peter · Secretary appointed 2009-06-29 resigned 2010-02-05
• Banfield, Sandra Jane · Secretary appointed 2007-11-01 resigned 2009-06-29
• Robertson, William Wardell · Director appointed 1993-03-12 resigned 2007-11-15
• Ahmad, Vivienne · Secretary appointed 2007-03-14 resigned 2007-10-31
• Alder, Samuel George · Director appointed 1993-04-05 resigned 2007-04-03
• Hampton, Sophie Rebecca · Secretary appointed 2006-02-15 resigned 2007-03-15
• Marsh, Jeremy John Drysdale · Director appointed 2003-09-08 resigned 2006-05-11
• Whitehouse, John Graham · Director appointed 1997-07-01 resigned 2006-02-14
• Miller, Andrew Cameron · Director appointed 1993-03-12 resigned 2002-05-20
• Wilkinson, Andrew James Durham · Director appointed 1999-04-12 resigned 2001-05-01
• Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1993-03-08 resigned 1993-03-12
• Ccs Directors Limited · Corporate Nominee Director appointed 1993-03-08 resigned 1993-03-12

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-03-08

Mortgages & charges (1)

1 outstanding

• Mortgage debenture Outstanding
  Held by Coutts & Company
  Created 1999-05-25
  A specific equitable charge over the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2026-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-20 Appointment of director AP01 Officers
• 2025-06-17 Small-company accounts (paper) AA Accounts
• 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-09 Small-company accounts (paper) AA Accounts
• 2024-06-05 Appointment of director AP01 Officers
• 2024-05-02 Termination director company with name termination date TM01 Officers
• 2024-05-02 Appointment of director AP01 Officers
• 2024-05-02 Appointment of director AP01 Officers
• 2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-21 Termination director company with name termination date TM01 Officers
• 2023-06-14 Small-company accounts (paper) AA Accounts
• 2023-03-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-12 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.