Introduction
Watch Company
S
SILVER FILMS LTD
SILVER FILMS LTD is an active company incorporated on 27 October 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. SILVER FILMS LTD was registered 5 years ago.(SIC: 59111)
Status
active
Active since 5 years ago
Company No
12979310
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
First Floor 50-54 Clerkenwell Road London, EC1M 5PS,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAY REES, James Scott
Active50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
Appointed 27 Oct 2020
GAY REES, James Scott
50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
27 Oct 2020
Active
MARTIN, Paul John
Active50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
Appointed 27 Oct 2020
MARTIN, Paul John
50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
27 Oct 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Box To Box Films Limited
ActiveClerkenwell Road, LondonEC1M 5PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Box To Box Films Limited
Clerkenwell Road, LondonEC1M 5PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2023
Active
Mr James Scott Gay Rees
Ceased50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2020
Ceased 15 Nov 2023
Mr James Scott Gay Rees
50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2020
Ceased 15 Nov 2023
Ceased
Paul Martin
Ceased50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2020
Ceased 15 Nov 2023
Paul Martin
50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2020
Ceased 15 Nov 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2025
17 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
22 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2022
12 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 January 2022