Silverbird Songs Limited

Active02690638 Private limited company
Incorporated
25 February 1992 (34 years)
Industry
Artistic creation (90030)
Owned by
Gerard Hugh Sayer
Donatella Piccinetti
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
9 March 2027
Last conf. stmt
23 February 2026

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 25 February 1992
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
15 February 2019
Resigned Mulji, Ekbal Mahomedali as Secretary
1 April 2008
Appointed Mulji, Ekbal Mahomedali as Secretary
1 April 2008
Appointed Le Haye, Roger as Director
31 March 2008
Resigned Richter, Matthew Todd as Secretary
31 March 2008
Resigned Bailey, Brenda Evelyn as Director
10 May 2005
Appointed Bailey, Brenda Evelyn as Director
10 May 2005
Appointed Richter, Matthew Todd as Secretary
10 May 2005
Resigned Piccinetti, Donatella as Secretary
25 February 1992
Appointed Sayer, Gerard Hugh as Director
25 February 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
25 February 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
25 February 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
25 February 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
25 February 1992
Appointed Piccinetti, Donatella as Secretary

Ownership 2 active

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

Individual · Notified 1 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born May 1948 (78)
Donatella Piccinetti
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born November 1959
Former controllers (1)
6 April 2016
Ceased Gerard Hugh Sayer — Owns 25–50% of shares

Financials

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

Net Assets
£529,503
Cash
£126,363
Employees
2
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £402,627 £415,220 £427,534 £462,899 £518,405 £529,503
Balance sheet detail
202520242023202220212020
Current Assets£624,785£668,064£710,887£699,797£701,676£709,905
Cash£126,363£143,126£151,764£162,436£176,991£134,552
Creditors (< 1 year)£95,282£149,659£247,988£272,263£286,456£307,278
Net Current Assets£529,503£518,405£462,899£427,534£415,220£402,627
Net Assets£529,503£518,405£462,899£427,534£415,220£402,627
Shareholder Funds£529,503£518,405£462,899£427,534£415,220£402,627

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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