Silverbird Limited

Active01173091 Private limited company
Incorporated
7 June 1974 (52 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Donatella Piccinetti
Gerard Hugh Sayer
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born August 1990 (36)
Director · Appointed 7 June 1974
Australian
Born May 1948 (78)
Officer history (7 former)
1 February 2025
Appointed Newnham, Francesca Charlotte as Director
31 January 2025
Resigned Le Haye, Roger as Director
23 November 2022
Resigned Mulji, Ekbal Mahomedali as Secretary
1 April 2008
Appointed Le Haye, Roger as Director
31 March 2008
Resigned Bailey, Brenda Evelyn as Director
31 March 2008
Appointed Mulji, Ekbal Mahomedali as Secretary
31 March 2008
Resigned Richter, Matthew Todd as Secretary
10 May 2005
Appointed Richter, Matthew Todd as Secretary
10 May 2005
Appointed Bailey, Brenda Evelyn as Director
10 May 2005
Resigned Piccinetti, Donatella as Secretary
23 May 1995
Resigned Lynch, Michael as Director
1 July 1994
Appointed Lynch, Michael as Director
6 March 1992
Resigned Ash, Peter Edward as Director
7 June 1974
Appointed Sayer, Gerard Hugh as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Donatella Piccinetti
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born November 1959
Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born May 1948 (78)

Holdings 1

Companies where Silverbird Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 June 2016
Ceased Roger Le Haye — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,315,615
Cash
£812,781
Employees
2
Debt Ratio
11%
Current Ratio
9.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £940,554 £960,038 £1,019,884 £1,190,361 £1,179,898 £1,315,615
Balance sheet detail
202520242023202220212020
Fixed Assets£14,846£18,557£23,196£2,442
Current Assets£1,455,433£1,274,598£1,327,836£1,142,404£1,060,930£1,127,633
Cash£812,781£609,447£565,192£420,158£422,689£495,360
Creditors (< 1 year)£154,664£113,257£160,671£122,520£100,892£189,521
Net Current Assets£1,300,769£1,161,341£1,167,165£1,019,884£960,038£938,112
Net Assets£1,315,615£1,179,898£1,190,361£1,019,884£960,038£940,554
Shareholder Funds£1,315,615£1,179,898£1,190,361£1,019,884£960,038£940,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
10 March 2026Total exemption full accounts30 June 2025
12 November 2025Director's details changed
17 October 2025Director's details changed
1 September 2025Director's details changed
Show all recent filings

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