Silly Face Limited

Active14751988 Private limited company
Incorporated
23 March 2023 (3 years)
Previously known as
Oval (2315) Limited (until 5 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
British
Born July 1975 (51)
Director · Appointed 23 March 2023
British
Born May 1978 (48)
Officer history (1 former)
1 August 2024
Resigned Gad, Khaled as Director
17 January 2024
Appointed Gad, Khaled as Director
23 March 2023
Appointed Boyan, Marc Jason as Director
23 March 2023
Appointed Summers, Paul as Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10508738
Corporate entity · Notified 23 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07586117

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Cornerstone Studios Group Limited Owns 75–100% of shares
Fold 7 Limited Owns 75–100% of shares
Hyperactive London Limited Has significant influence or control
Miroma Cafc Holdings Limited Owns 75–100% of shares
Miroma Corp Holdings Limited Owns 75–100% of shares
The Multiple Agency Limited Owns 75–100% of shares
New Stance Limited Owns 75–100% of shares
Miroma International Ltd Owns 75–100% of shares
Attentive Limited Owns 75–100% of shares
Miroma Investments Limited Owns 75–100% of shares
Miroma Maker Holdings Limited Owns 75–100% of shares
Maker Lab Group UK Limited Owns 50–75% of shares
Miroma R4E Holdings Limited Owns 75–100% of shares
Miroma Set Limited Owns 75–100% of shares
Agency Press Limited Owns 75–100% of shares
Enhance Outdoor Holding Limited Owns 75–100% of shares
Enhance Outdoor Limited Owns 75–100% of shares
Miroma Founders Network Limited Owns 50–75% of shares
Miroma Subco 1 Limited Owns 75–100% of shares
Projectco (2) Limited Owns 75–100% of shares
Buzz 16 Productions Limited Owns 75–100% of shares
Projectco (3) Limited Owns 25–50% of shares
R4E Limited Owns 75–100% of shares
Dewynters Limited Owns 75–100% of shares
Reach4entertainment Ltd Owns 75–100% of shares
Story House PR Limited Owns 75–100% of shares
The Miroma Sports Network Limited Owns 75–100% of shares
Oval (2318) Limited Owns 50–75% of shares
Silly Face Limited This company Owns 50–75% of shares
Twelve A.M. Media Limited Owns 75–100% of shares
We Are Raven Limited Owns 75–100% of shares

Financials

Net Assets
£1,501
Balance sheet detail
2023
Net Assets£1,501
Shareholder Funds£1,501

Filings

Filing history not loaded yet. See it on Companies House

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