SILVERBIRD LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH

Active
Private Limited Company
Company No. 01173091
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SILVERBIRD LIMITED was incorporated on Friday, June 7, 1974 as a Private Limited Company with registered address in LONDON. SILVERBIRD LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 50 years 8 months and 16 days.

Name	SILVERBIRD LIMITED
Company number	01173091
Company type	Private Limited Company
Incorporation date	07 Jun 1974
Status	Active
Industry (SIC 2007)	Sound recording and music publishing activities (59200)

Address

Registered Address	101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Gerard Hugh Sayer Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Ms Donatella Piccinetti Nationality: Italian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr Roger Le Haye Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, June 11, 2016 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-329 days left)
Latest accounts	30 June 2022
Next confirmation statement due	02 September 2016
Last confirmation statement dated	05 August 2015

Mortgages

Total of Mortgages	4
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
SILVERBIRD LIMITED	07 Jun 1974