SILVER LINING INNOVATIVE MANAGEMENT LTD
SILVER LINING INNOVATIVE MANAGEMENT LTD is an active private limited company, incorporated on 22 May 2015. The nature of the business is Motion picture production activities. The company's registered office is on Mark Road, Hemel Hempstead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SILVER LINING INNOVATIVE MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09604617 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/05/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | INNOVATION HOUSE C/O SUBTILIS ACCOUNTANCY |
|---|---|
| Address Line 2 | 39 MARK ROAD |
| Post Town | HEMEL HEMPSTEAD |
| County | HERTFORDSHIRE |
| Country | ENGLAND |
| Postcode | HP2 7DN |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 01/06/2024 |
|---|---|
| Last Made Up Date | 18/05/2023 |
Return
| Next Due Date | 19/06/2017 |
|---|---|
| Last Made Up Date | 22/05/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From incorporation onwards:
SILVER LINING INNOVATIVE MANAGEMENT LTD
Directors
(The company's officers)
MR DAVID JOHN MATTHEW BARNES
(~59 year old British national)
INNOVATION HOUSE C/O SUBTILIS ACCOUNTANCY, 39 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 03/12/2015
MR LESLIE GRANT BRADLEY
(~75 year old New Zealander national)
INNOVATION HOUSE C/O SUBTILIS ACCOUNTANCY, 39 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN, ENGLAND
- Current Director
- Gives occupation as FILM PRODUCER
- Usually resident in ENGLAND
Appointed on 22/05/2015
MR STEVE JAMES HODGES
(~66 year old British national)
INNOVATION HOUSE C/O SUBTILIS ACCOUNTANCY, 39 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2015
Shareholders
(Persons of Significant Control)
Mr Steve James Hodges
(~66 year old British national)
Innovation House, C/O Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/05/2017
Mr Leslie Grant Bradley
(~65 year old New Zealander national)
Innovation House, C/O Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/05/2017
Connections
(Shared officers)
ARGON TELECOM SERVICES LIMITED
- MR DAVID JOHN MATTHEW BARNES
- MR DAVID JOHN MATTHEW BARNES
INTEGRAL WORLDWIDE LIMITED
- MR DAVID JOHN MATTHEW BARNES
PALACE VENTURES LIMITED
- MR DAVID JOHN MATTHEW BARNES
REDWOOD SPORTS LIMITED
- MR DAVID JOHN MATTHEW BARNES
SEVERANCE PRODUCTIONS LTD
- MR LESLIE GRANT BRADLEY
SILVER LINING PRODUCTIONS NO.8 LIMITED
- MR LESLIE GRANT BRADLEY
SPACE HOPPER FILMS LIMITED
- MR LESLIE GRANT BRADLEY
VS DESIGN WORKS LIMITED
- MR DAVID JOHN MATTHEW BARNES
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SILVER LINING INNOVATIVE MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, HP2 7DN.
Map of SILVER LINING INNOVATIVE MANAGEMENT LTD at local scale
Map of SILVER LINING INNOVATIVE MANAGEMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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