SILVERBOX PRODUCTION LTD
In Liquidation
General Information
NAME
SILVERBOX PRODUCTION LTD
COMPANY NUMBER
09593606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
15/05/2015
(9 years and 7 months old)
WEBSITE
www.pslmediagroup.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
19/02/2019
05/01/2022
PSL TECHNOLOGY GROUP LTD.
View all previous names
HAMPSHIRE
PO15 7FP
Telephone: 01635635700
TPS: No
1 Plenty Close Nexus Park
Newbury
Berkshire
RG14 5RL
5 Steel House
4300 Parkway
Whiteley
FAREHAM
PO15 7FP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILVERBOX PRODUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVERBOX PRODUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERBOX PRODUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 32 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 7 Past: 17 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in Sep 1977 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
02/03/2020 - 20/04/2021 (1 years and 1 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | Adam Richard Hornblow (915716753) has left the board |
| 01/04/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Holly-Anna Hornblow (927595677) Appointed |
| 14/01/2021 | New Board Member James Barry Williams (908200511) Appointed |
| 01/12/2020 | Change in Reg. Office |
| 30/11/2020 | Change in Reg. Office |
| 30/11/2020 | New Accounts filed |
| 25/11/2020 | Change in Reg. Office |
| 04/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Steve Ronald Bannister (920625607) Appointed |
| 06/10/2020 | New Board Member Martin Hallam Studdert Dyckhoff (907184435) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 09/03/2020 | New Board Member Gareth Simon Harvey (926783932) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 30/03/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 28/03/2017 | Change in Reg. Office |
| 27/08/2016 | New Annual Return filed |
| 27/05/2015 | New Board Member Adam Richard Hornblow (915716753) Appointed |
| 27/05/2015 | Adam Richard Hornblow (919769828) has left the board |
| 19/01/1970 | New Board Member Holly Hornblow (917893558) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Holly Hornblow (927697528) Appointed |
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