SILVERBOX PRODUCTION LTD
C/O HARVEYS INSOLVENCY & TURNAROUND LTD 2, OLD BATH ROAD, NEWBURY RG14 1QL- Liquidation
- Private Limited Company
- Company No. 09593606
- Last Updated: 01 Mar 2024
Company Profile
SILVERBOX PRODUCTION LTD was incorporated on Friday, May 15, 2015 as a Private Limited Company with registered address in NEWBURY. SILVERBOX PRODUCTION LTD has the status: Liquidation and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 9 years 4 months and 8 days.
| Name | SILVERBOX PRODUCTION LTD |
|---|---|
| Company number | 09593606 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HARVEYS INSOLVENCY & TURNAROUND LTD 2 OLD BATH ROAD NEWBURY RG14 1QL |
|---|---|
| Country Of Origin |
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 Martin Hallam Studdert Dyckhoff Nationality: British |
Dates: Thursday, April 14, 2022 - present
significant influence or control
|
| Mr Stephen Ronald Bannister Nationality: British |
Dates: Thursday, April 14, 2022 - present
significant influence or control
|
| Mr James Williams Nationality: British |
Dates: Thursday, April 14, 2022 - present
significant influence or control
|
| Silverbox Group Ltd Plenty Close, RG14 5RL |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr James Barry Williams Nationality: British |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Holly Hornblow Nationality: British |
Dates: Friday, October 30, 2020 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Donald Richard Hornblow Nationality: British |
Dates: Sunday, May 15, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Adam Richard Hornblow Nationality: British |
Dates: Sunday, May 15, 2016 - Thursday, April 14, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-207 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SILVERBOX PRODUCTION LTD | 15 May 2015 |
| PSL ACADEMY LTD | 21 Mar 2017 |
| MIDDLE R HOLDINGS LTD | 19 Feb 2019 |
| PSL TECHNOLOGY GROUP LTD. | 05 Jan 2022 |