Introduction
Watch Company
S
SILVER REEL HOLDINGS LIMITED
SILVER REEL HOLDINGS LIMITED is an active company incorporated on 6 January 2022 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 HOLDINGS LIMITED was registered 4 years ago.(SIC: 59111, 59113)
Status
active
Active since 4 years ago
Company No
13831513
LTD Company
Age
4 Years
Incorporated 6 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 6 January 2022To: 20 August 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLUEMHUBER, Claudia
ActiveGreat Portland Street, LondonW1W 7LT
Born September 1969
Director
Appointed 06 Jan 2022
BLUEMHUBER, Claudia
Great Portland Street, LondonW1W 7LT
Born September 1969
Director
06 Jan 2022
Active
DARGEL, Florian Rudiger
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1973
Director
Appointed 06 Jan 2022
DARGEL, Florian Rudiger
Great Portland Street, LondonW1W 7LT
Born June 1973
Director
06 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Florian Rudiger Dargel
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2022
Mr Florian Rudiger Dargel
Great Portland Street, LondonW1W 7LT
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2022
Active
Filing History
12
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