Introduction
Watch Company
S
SILVER WINGS FILM LIMITED
SILVER WINGS FILM LIMITED is an active company incorporated on 17 August 2018 with the registered office located in Salisbury. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. SILVER WINGS FILM LIMITED was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11522447
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
F2 Mills House Mills Way Amesbury Salisbury, SP4 7RX,
Previous Addresses
Maud's Cottage Knapp Hill Broad Chalke Salisbury Wiltshire SP5 5QH
From: 26 February 2019To: 14 January 2026
, 10 High Street Llandrillo, Denbighshire, Corwen, LL21 0TL, Wales
From: 17 August 2018To: 26 February 2019
14 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
Funding Round
Sept 18
Capital Allotment Shares
New Owner
Jan 19
Notification Of A Person With Significan...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
2
Funding
3
Officers
8
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HALL, Steven George
ActiveMills Way, SalisburySP4 7RX
Born July 1959
Director
Appointed 19 Jan 2019
HALL, Steven George
Mills Way, SalisburySP4 7RX
Born July 1959
Director
19 Jan 2019
Active
HOLLAND, James
ActiveMills Way, SalisburySP4 7RX
Born June 1970
Director
Appointed 17 Aug 2018
HOLLAND, James
Mills Way, SalisburySP4 7RX
Born June 1970
Director
17 Aug 2018
Active
MACKENZIE, Alexander Hugh
ActiveMills Way, SalisburySP4 7RX
Born April 1958
Director
Appointed 17 Aug 2018
MACKENZIE, Alexander Hugh
Mills Way, SalisburySP4 7RX
Born April 1958
Director
17 Aug 2018
Active
DIBBS, John Michael
Resigned16625 Redmond Way, Redmond98052
Born November 1965
Director
Appointed 17 Aug 2018
Resigned 30 Jan 2019
DIBBS, John Michael
16625 Redmond Way, Redmond98052
Born November 1965
Director
17 Aug 2018
Resigned 30 Jan 2019
Resigned
MILNE, Steven John
ResignedHowards Lane, AltonGU34 4HH
Born July 1960
Director
Appointed 17 Aug 2018
Resigned 26 Feb 2019
MILNE, Steven John
Howards Lane, AltonGU34 4HH
Born July 1960
Director
17 Aug 2018
Resigned 26 Feb 2019
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Steven George Hall
ActiveMills Way, SalisburySP4 7RX
Born July 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Jan 2019
Mr Steven George Hall
Mills Way, SalisburySP4 7RX
Born July 1959
Voting rights 25 to 50 percent
19 Jan 2019
Active
Mr Steven John Milne
CeasedKnapp Hill, SalisburySP5 5QH
Born July 1960
Nature of Control
Significant influence or control
Notified 05 Sept 2018
Ceased 19 Feb 2021
Mr Steven John Milne
Knapp Hill, SalisburySP5 5QH
Born July 1960
Significant influence or control
05 Sept 2018
Ceased 19 Feb 2021
Ceased
Mr John Michael Dibbs
CeasedLlandrillo, Denbighshire, CorwenLL21 0TL
Born November 1965
Nature of Control
Significant influence or control
Notified 05 Sept 2018
Ceased 30 Jan 2019
Mr John Michael Dibbs
Llandrillo, Denbighshire, CorwenLL21 0TL
Born November 1965
Significant influence or control
05 Sept 2018
Ceased 30 Jan 2019
Ceased
Mr Alexander Hugh Mackenzie
ActiveMills Way, SalisburySP4 7RX
Born April 1958
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Sept 2018
Mr Alexander Hugh Mackenzie
Mills Way, SalisburySP4 7RX
Born April 1958
Voting rights 25 to 50 percent
05 Sept 2018
Active
Mr. James Holland
ActiveMills Way, SalisburySP4 7RX
Born July 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Sept 2018
Mr. James Holland
Mills Way, SalisburySP4 7RX
Born July 1970
Voting rights 25 to 50 percent
05 Sept 2018
Active
Mr Steven John Milne
CeasedHowards Lane, AltonGU34 4HH
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Aug 2018
Ceased 17 Aug 2018
Mr Steven John Milne
Howards Lane, AltonGU34 4HH
Born July 1960
Ownership of shares 75 to 100 percent
17 Aug 2018
Ceased 17 Aug 2018
Ceased
Filing History
55
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2023
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2019
26 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2019
26 February 2019
AD05AD05
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
AD05AD05
26 February 2019
2 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2019
6 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2018
5 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2018
5 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2018
5 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2018
5 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2018
5 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2018
20 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2018