Company NameSilent Sound Films Limited
Company StatusDissolved
Company Number03455496
CategoryPrivate Limited Company
Incorporation Date27 October 1997(23 years, 5 months ago)
Dissolution Date8 December 2015 (5 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameTimothy Howard James Foster
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1997(same day as company formation)
RoleWriter And Producer
Country of ResidenceEngland
Correspondence AddressCambridge Court
Cambridge Road
Frinton On Sea
Essex
CO13 9HN
Secretary NameMs Susan Linda Wolk
StatusClosed
Appointed19 November 2008(11 years after company formation)
Appointment Duration7 years (closed 08 December 2015)
RoleWriter And Journalist
Correspondence Address6 Mortimer Square
London
W11 4BY
Secretary NameKatherine Margaret Hammond
NationalityBritish
StatusResigned
Appointed27 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSandwood Cottage
14 The Street, Ramsey
Harwich
Essex
CO12 5HL
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed27 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Contact

Websitewww.silentsoundfilms.co.uk

Location

Registered AddressCambridge Court
Cambridge Road
Frinton-On-Sea
Essex
CO13 9HN
RegionEast of England
ConstituencyClacton
CountyEssex
ParishFrinton and Walton
WardFrinton
Built Up AreaWalton-on-the-Naze

Shareholders

3 at £1T. Foster
100.00%
Ordinary

Financials

Year2014
Net Worth£29

Accounts

Latest Accounts31 October 2013 (7 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

8 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
12 August 2015Application to strike the company off the register (3 pages)
12 August 2015Application to strike the company off the register (3 pages)
12 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
(4 pages)
12 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
(4 pages)
20 June 2014Micro company accounts made up to 31 October 2013 (2 pages)
20 June 2014Micro company accounts made up to 31 October 2013 (2 pages)
29 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 3
(4 pages)
29 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 3
(4 pages)
27 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 October 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
27 October 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 October 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
29 October 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
30 June 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
30 June 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 October 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
27 October 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
1 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
10 May 2010Director's details changed for Timothy Howard James Foster on 27 October 2009 (1 page)
10 May 2010Director's details changed for Timothy Howard James Foster on 27 October 2009 (1 page)
5 May 2010Termination of appointment of Katherine Hammond as a secretary (1 page)
5 May 2010Termination of appointment of Katherine Hammond as a secretary (1 page)
27 October 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
19 June 2009Total exemption small company accounts made up to 31 October 2008 (2 pages)
19 June 2009Total exemption small company accounts made up to 31 October 2008 (2 pages)
15 June 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 June 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 November 2008Secretary appointed ms susan wolk (1 page)
19 November 2008Secretary appointed ms susan wolk (1 page)
27 October 2008Return made up to 27/10/08; full list of members (3 pages)
27 October 2008Return made up to 27/10/08; full list of members (3 pages)
17 April 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
17 April 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 October 2007Return made up to 27/10/07; full list of members (2 pages)
29 October 2007Return made up to 27/10/07; full list of members (2 pages)
24 July 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
24 July 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
27 April 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 April 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 October 2006Return made up to 27/10/06; full list of members (2 pages)
30 October 2006Return made up to 27/10/06; full list of members (2 pages)
28 April 2006Accounts made up to 31 October 2005 (2 pages)
28 April 2006Accounts made up to 31 October 2005 (2 pages)
27 October 2005Return made up to 27/10/05; full list of members (2 pages)
27 October 2005Return made up to 27/10/05; full list of members (2 pages)
24 May 2005Accounts made up to 31 October 2004 (2 pages)
24 May 2005Accounts made up to 31 October 2004 (2 pages)
11 May 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 May 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 November 2004Return made up to 27/10/04; full list of members (6 pages)
3 November 2004Return made up to 27/10/04; full list of members (6 pages)
24 May 2004Accounts made up to 31 October 2003 (3 pages)
24 May 2004Accounts made up to 31 October 2003 (3 pages)
14 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 October 2003Return made up to 27/10/03; full list of members (6 pages)
30 October 2003Return made up to 27/10/03; full list of members (6 pages)
10 May 2003Accounts made up to 31 October 2002 (4 pages)
10 May 2003Accounts made up to 31 October 2002 (4 pages)
1 November 2002Return made up to 27/10/02; full list of members (6 pages)
1 November 2002Return made up to 27/10/02; full list of members (6 pages)
10 April 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
10 April 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
1 November 2001Return made up to 27/10/01; full list of members (6 pages)
1 November 2001Return made up to 27/10/01; full list of members (6 pages)
28 March 2001Accounts made up to 30 October 2000 (2 pages)
28 March 2001Accounts made up to 30 October 2000 (2 pages)
31 October 2000Return made up to 27/10/00; full list of members (6 pages)
31 October 2000Return made up to 27/10/00; full list of members (6 pages)
4 November 1999Accounts made up to 31 October 1999 (2 pages)
4 November 1999Accounts made up to 31 October 1999 (2 pages)
20 October 1999Return made up to 27/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 October 1999Return made up to 27/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 September 1999Accounts made up to 31 October 1998 (2 pages)
24 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1999Accounts made up to 31 October 1998 (2 pages)
24 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 November 1998Return made up to 27/10/98; full list of members (6 pages)
9 November 1998Return made up to 27/10/98; full list of members (6 pages)
10 November 1997Ad 27/10/97-03/11/97 £ si [email protected]=1 £ ic 2/3 (2 pages)
10 November 1997Ad 27/10/97-03/11/97 £ si [email protected]=1 £ ic 2/3 (2 pages)
31 October 1997Secretary resigned (1 page)
31 October 1997Secretary resigned (1 page)
27 October 1997Incorporation (17 pages)
27 October 1997Incorporation (17 pages)