Silver Clef Productions Limited

Active02796952 Private limited company
Incorporated
8 March 1993 (33 years)
Industry
Artistic creation (90030)
Accounts type
Small
Region
Greater London
Address
2 Lissenden Gardens
London
NW5 1PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born June 1977 (49)
Director · Appointed 1 May 2024
British
Born July 1985 (41)
Director · Appointed 1 May 2024
British
Born May 1965 (61)
Officer history (25 former)
31 March 2026
Resigned Schembri, Sandra Mary Jane as Director
16 March 2026
Appointed Neophytou, Maria, Dr as Director
1 May 2024
Resigned Jones, Howard as Director
1 May 2024
Appointed Fethers, Daniel James as Director
1 May 2024
Appointed Jopp, Fraser Gawaine Munro as Director
1 May 2024
Appointed Schembri, Sandra Mary Jane as Director
20 October 2023
Resigned Dew, Chris as Director
8 June 2021
Appointed Jones, Howard as Director
5 November 2019
Resigned Miller, Michael David as Director
1 January 2015
Appointed Dew, Chris as Director
1 January 2015
Resigned Dew, Chris as Secretary
1 January 2015
Resigned Mclaughlin, Brian Finbar as Director
10 June 2013
Appointed Dew, Chris as Secretary
30 May 2013
Resigned Fluin-Hardy, Ruth Denise as Secretary
16 May 2013
Resigned Green, Derek as Director
2 March 2011
Resigned Peal, James Frederick as Director
2 March 2011
Resigned Knott, Stephen John as Director
5 February 2010
Resigned Irwin, John Peter as Secretary
5 February 2010
Appointed Fluin-Hardy, Ruth Denise as Secretary
29 June 2009
Resigned Banfield, Sandra Jane as Secretary
29 June 2009
Appointed Irwin, John Peter as Secretary
22 November 2007
Appointed Peal, James Frederick as Director
22 November 2007
Appointed Mclaughlin, Brian Finbar as Director
22 November 2007
Appointed Knott, Stephen John as Director
15 November 2007
Resigned Robertson, William Wardell as Director
1 November 2007
Appointed Banfield, Sandra Jane as Secretary
31 October 2007
Resigned Ahmad, Vivienne as Secretary
3 April 2007
Appointed Green, Derek as Director
3 April 2007
Resigned Alder, Samuel George as Director
15 March 2007
Resigned Hampton, Sophie Rebecca as Secretary
14 March 2007
Appointed Ahmad, Vivienne as Secretary
11 May 2006
Resigned Marsh, Jeremy John Drysdale as Director
15 February 2006
Appointed Hampton, Sophie Rebecca as Secretary
14 February 2006
Resigned Whitehouse, John Graham as Secretary
14 February 2006
Resigned Whitehouse, John Graham as Director
8 September 2003
Appointed Marsh, Jeremy John Drysdale as Director
20 May 2002
Resigned Miller, Andrew Cameron as Director
1 May 2001
Appointed Miller, Michael David as Director
1 May 2001
Resigned Wilkinson, Andrew James Durham as Director
12 April 1999
Appointed Wilkinson, Andrew James Durham as Director
1 July 1997
Appointed Whitehouse, John Graham as Secretary
1 July 1997
Resigned Alder, Samuel George as Secretary
1 July 1997
Appointed Whitehouse, John Graham as Director
5 April 1993
Appointed Alder, Samuel George as Secretary
5 April 1993
Appointed Alder, Samuel George as Director
5 April 1993
Resigned Miller, Andrew Cameron as Secretary
12 March 1993
Appointed Miller, Andrew Cameron as Director
12 March 1993
Appointed Robertson, William Wardell as Director
12 March 1993
Appointed Miller, Andrew Cameron as Secretary
12 March 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
12 March 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
8 March 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
8 March 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025

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