SILVER WINGS FILM LIMITED

Profile SILVER WINGS FILM LIMITED

Actual on 01.11.2020
Company name
SILVER WINGS FILM LIMITED
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Company number
11522447
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 August 2018
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
MAUD'S COTTAGE KNAPP HILL, BROAD CHALKE, WILTSHIRE, SALISBURY, SP5 5QH
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PSC and Officers SILVER WINGS FILM LIMITED

Officers

(as of 23.09.2020)

HALL, Steven George
Status: Active
Appointed on: Saturday, 19 January 2019
Correspondence address: Carlton Court, Scotland, Glasgow, G5 9JP, The Stables
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Film Director
Country of residence: England
HOLLAND, James
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: Knapp Hill, Broad Chalke, United Kingdom, Salisbury, SP5 5QH, Maud's Cottage
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Historian And Company Director
Country of residence: United Kingdom
MACKENZIE, Alexander Hugh
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: Carlton Court, United Kingdom, Glasgow, G5 9JP, 25
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILNE, Steven John
Status: Not active
Appointed on: Friday, 17 August 2018
Resigned on: Tuesday, 26 February 2019
Correspondence address: Howards Lane, Holybourne, United Kingdom, Alton, GU34 4HH, The Priory, 11
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: England
DIBBS, John Michael
Status: Not active
Appointed on: Friday, 17 August 2018
Resigned on: Wednesday, 30 January 2019
Correspondence address: 16625 Redmond Way, Ste M, Pmb 133, United States, Wa, Redmond, 98052, The Plane Picture Company Inc
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Producer And Aeriel Director
Country of residence: United States
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Person with significant control

(as of 01.11.2020)

Mr Alexander Hugh Mackenzie
Status: Active
Notified on: Wednesday, 05 September 2018
Correspondence address: Wiltshire, Salisbury, Maud's Cottage
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Steven George Hall
Status: Active
Notified on: Saturday, 19 January 2019
Correspondence address: Wiltshire, Salisbury, Maud's Cottage
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Steven John Milne
Status: Active
Notified on: Wednesday, 05 September 2018
Correspondence address: Wiltshire, Salisbury, Maud's Cottage
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr. James Holland
Status: Active
Notified on: Wednesday, 05 September 2018
Correspondence address: Wiltshire, Salisbury, Maud's Cottage
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Steven John Milne
Status: Not active
Notified on: Friday, 17 August 2018
Correspondence address: United Kingdom, Alton, The Priory, 11
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Michael Dibbs
Status: Not active
Notified on: Wednesday, 05 September 2018
Correspondence address: Wales, Denbighshire, Corwen, 10 High Street
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

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