Silhouette Films International Limited

Company Name	Silhouette Films International Limited
Directors	Mandakini Narain and Vijay Singh
Company Status	Active
Company Number	03089560
Category	Private Limited Company
Incorporation Date	10 August 1995(28 years, 9 months ago)
Previous Name	Diplema 309 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mandakini Narain
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Indian
Status	Current
Appointed	01 November 1995(2 months, 3 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Translator
Correspondence Address	53 Rue Halle Paris 75014 France Foreign

Secretary Name	Vijay Singh
Nationality	Indian
Status	Current
Appointed	31 October 2003(8 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	53 Rue Halle Paris 75014 France

Director Name	Vijay Singh
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Indian
Status	Current
Appointed	11 August 2007(12 years after company formation)
Appointment Duration	16 years, 9 months
Role	Film Maker
Country of Residence	France
Correspondence Address	53 Rue Halle Paris 75014 France

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Vijay Singh
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 31 October 2003)
Role	Film Maker
Country of Residence	France
Correspondence Address	53 Rue Halle Paris 75014 France

Secretary Name	Mandakini Narain Singh
Nationality	Indian
Status	Resigned
Appointed	01 November 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 31 October 2003)
Role	Translator
Correspondence Address	53 Rue Halle Paris 75014 France Foreign

Director Name	Kanwar Shakat Singh
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2003(8 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	10 Tivoli Avenue Rose Bay Nsw2029 Australia

Location

Registered Address	9 Kerry Street Horsforth Leeds LS18 4AW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mandakini Narain Singh 50.00% Ordinary
1 at £1	Vijay Singh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£70,927
Cash	£816
Current Liabilities	£52,304

Accounts

Latest Accounts	30 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (3 weeks, 4 days from now)
Accounts Category	Micro
Accounts Year End	30 August

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Filing History

14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 30 August 2019 (8 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
28 May 2019	Total exemption full accounts made up to 30 August 2018 (8 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
23 May 2018	Total exemption full accounts made up to 30 August 2017 (7 pages)
10 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 30 August 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 30 August 2016 (5 pages)
2 May 2017	Termination of appointment of Kanwar Shakat Singh as a director on 24 April 2017 (1 page)
2 May 2017	Termination of appointment of Kanwar Shakat Singh as a director on 24 April 2017 (1 page)
15 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 30 August 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 30 August 2015 (5 pages)
23 May 2016	Director's details changed for Mandakini Narain Singh on 9 November 2015 (2 pages)
23 May 2016	Director's details changed for Mandakini Narain Singh on 9 November 2015 (2 pages)
7 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (6 pages)
7 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (6 pages)
19 August 2015	Total exemption small company accounts made up to 30 August 2014 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 August 2014 (4 pages)
21 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
21 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (6 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 April 2014	Amended accounts made up to 31 August 2012 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 April 2014	Amended accounts made up to 31 August 2012 (5 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (6 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 August 2011 (8 pages)
27 September 2011	Accounts for a dormant company made up to 31 August 2011 (8 pages)
14 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
18 April 2011	Accounts for a dormant company made up to 31 August 2010 (8 pages)
18 April 2011	Accounts for a dormant company made up to 31 August 2010 (8 pages)
1 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 September 2009	Return made up to 10/08/09; full list of members (4 pages)
10 September 2009	Return made up to 10/08/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 August 2008	Return made up to 10/08/08; full list of members (4 pages)
14 August 2008	Return made up to 10/08/08; full list of members (4 pages)
2 May 2008	Director appointed vijay singh (2 pages)
2 May 2008	Director appointed vijay singh (2 pages)
1 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 August 2007	Return made up to 10/08/07; full list of members (2 pages)
13 August 2007	Return made up to 10/08/07; full list of members (2 pages)
18 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 August 2006	Secretary's particulars changed (1 page)
11 August 2006	Return made up to 10/08/06; full list of members (2 pages)
11 August 2006	Secretary's particulars changed (1 page)
11 August 2006	Return made up to 10/08/06; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
12 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 September 2005	Return made up to 10/08/05; full list of members (2 pages)
29 September 2005	Return made up to 10/08/05; full list of members (2 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
20 August 2004	Return made up to 10/08/04; full list of members (7 pages)
20 August 2004	Return made up to 10/08/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
26 November 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
26 November 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
22 November 2003	Secretary resigned (1 page)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Secretary resigned (1 page)
20 August 2003	Return made up to 10/08/03; full list of members (7 pages)
20 August 2003	Return made up to 10/08/03; full list of members (7 pages)
20 August 2002	Return made up to 10/08/02; full list of members (7 pages)
20 August 2002	Return made up to 10/08/02; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
4 October 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (6 pages)
4 October 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
15 August 2000	Return made up to 10/08/00; full list of members (6 pages)
15 August 2000	Return made up to 10/08/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
16 August 1999	Return made up to 10/08/99; full list of members (5 pages)
16 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 1999	Return made up to 10/08/99; full list of members (5 pages)
23 July 1999	Registered office changed on 23/07/99 from: 6A belsize square london NW3 4HT (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 6A belsize square london NW3 4HT (1 page)
29 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
29 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
28 September 1998	Return made up to 10/08/98; no change of members (4 pages)
28 September 1998	Return made up to 10/08/98; no change of members (4 pages)
9 July 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
9 July 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
10 September 1997	Return made up to 10/08/97; no change of members (4 pages)
10 September 1997	Return made up to 10/08/97; no change of members (4 pages)
18 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
18 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
18 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Return made up to 10/08/96; full list of members (6 pages)
11 October 1996	Return made up to 10/08/96; full list of members (6 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 November 1995	Memorandum and Articles of Association (12 pages)
29 November 1995	Memorandum and Articles of Association (12 pages)
15 November 1995	Secretary resigned;director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New secretary appointed;new director appointed (2 pages)
15 November 1995	Secretary resigned;director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New secretary appointed;new director appointed (2 pages)
6 November 1995	Company name changed diplema 309 LIMITED\certificate issued on 07/11/95 (4 pages)
6 November 1995	Company name changed diplema 309 LIMITED\certificate issued on 07/11/95 (4 pages)
10 August 1995	Incorporation (24 pages)
10 August 1995	Incorporation (24 pages)

Silhouette Films International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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