Introduction
Watch Company
S
SILVER REEL LIMITED
SILVER REEL LIMITED is an active company incorporated on 27 September 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. SILVER REEL LIMITED was registered 7 years ago.(SIC: 59111, 59113)
Status
active
Active since 7 years ago
Company No
11592825
LTD Company
Age
7 Years
Incorporated 27 September 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
85 Great Portland Street London W1W 7LT England
From: 19 March 2021To: 20 August 2024
54-58 Bolsover Street Flat 3 Central Park Lodge London W1W 5NQ England
From: 30 January 2020To: 19 March 2021
Kings House 174 Hammersmith Road London W6 7JP England
From: 27 September 2018To: 30 January 2020
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLUEMHUBER, Claudia
ActiveGreat Portland Street, LondonW1W 7LT
Born September 1969
Director
Appointed 27 Sept 2018
BLUEMHUBER, Claudia
Great Portland Street, LondonW1W 7LT
Born September 1969
Director
27 Sept 2018
Active
DARGEL, Florian Rudiger
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1973
Director
Appointed 27 Sept 2018
DARGEL, Florian Rudiger
Great Portland Street, LondonW1W 7LT
Born June 1973
Director
27 Sept 2018
Active
JOOSS, Alexander
ActiveGreat Portland Street, LondonW1W 7LT
Born May 1969
Director
Appointed 23 Dec 2020
JOOSS, Alexander
Great Portland Street, LondonW1W 7LT
Born May 1969
Director
23 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Claudia Bluemhuber
ActiveGreat Portland Street, LondonW1W 7LT
Born September 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Sept 2018
Mrs Claudia Bluemhuber
Great Portland Street, LondonW1W 7LT
Born September 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Sept 2018
Active
Filing History
34
Description
Type
Date Filed
Document
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2023
19 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2021
13 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2021
30 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2020
10 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2019