The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
O'sullivan, Mark Desmond
Film Producer born in February 1968Individual (11 offsprings)Officer
2020-02-01 ~ nowOF - Director → CIF 0 - 2
Tateo, Alesandro Vittorio
Film Producer born in June 1966Individual (6 offsprings)Officer 2017-10-04 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Hackney, Marc Andrew
Chartered Tax Advisor born in February 1968Individual (6 offsprings)Officer 2013-01-17 ~ 2014-03-21OF - Director → CIF 0 - 2
Silver, Anthony John
Certified Accountant born in September 1951Individual (13 offsprings)Officer 2013-01-17 ~ 2014-04-02OF - Director → CIF 0 - 3
Barnes, David John Matthew
Corporate Financier born in September 1964Individual (28 offsprings)Officer 2017-10-24 ~ 2020-03-02OF - Director → CIF 0 - 4
Bradley, Leslie Grant
Film Producer born in May 1948Individual (72 offsprings)Officer 2013-01-17 ~ 2017-10-24OF - Director → CIF 0Mr Leslie Grant Bradley
Born in May 1948Individual (72 offsprings)Person with significant control 2017-05-07 ~ 2017-10-24PE - Has significant influence or control → CIF 0 - 5
Gould, John Peter
Company Director born in July 1961Individual (21 offsprings)Officer 2017-06-27 ~ 2020-02-01OF - Director → CIF 0Mr John Peter Gould
Born in July 1961Individual (21 offsprings)Person with significant control 2017-10-24 ~ 2020-02-01PE - Has significant influence or control → CIF 0
Company in focus
SILVER LINING PRODUCTIONS NO1 LIMITED
Previous name
SILVER LININGS PRODUCTIONS NO1 LIMITED - 2013-02-22
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
101 GBP2024-04-30
101 GBP2023-04-30
Debtors
1,026,551 GBP2024-04-30
1,025,112 GBP2023-04-30
Cash at bank and in hand
1,706 GBP2024-04-30
7,719 GBP2023-04-30
Current Assets
1,028,257 GBP2024-04-30
1,032,831 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-18,488 GBP2024-04-30
-16,645 GBP2023-04-30
Net Current Assets/Liabilities
1,009,769 GBP2024-04-30
1,016,186 GBP2023-04-30
Total Assets Less Current Liabilities
1,009,870 GBP2024-04-30
1,016,287 GBP2023-04-30
Equity
Called up share capital
19,379 GBP2024-04-30
19,379 GBP2023-04-30
Share premium
1,561,911 GBP2024-04-30
1,561,911 GBP2023-04-30
Retained earnings (accumulated losses)
-571,420 GBP2024-04-30
-565,003 GBP2023-04-30
Equity
1,009,870 GBP2024-04-30
1,016,287 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
101 GBP2024-04-30
101 GBP2023-04-30
Amounts Owed By Related Parties
1,024,698 GBP2024-04-30
Current
1,023,638 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,580 GBP2024-04-30
9,737 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
4,800 GBP2024-04-30
4,800 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,562,915 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
375,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
Called up share capital
19,379 GBP2024-04-30
19,379 GBP2023-04-30
Related profiles found in government register
SILVER LINING PRODUCTIONS NO1 LIMITED
InfoSILVER LININGS PRODUCTIONS NO1 LIMITED - 2013-02-22Registered number 08364411
C/o Dog Eat Dog Ltd 2nd Floor, 7 Poland Street, London W1F 8PUPrivate Limited Company incorporated on 2013-01-17 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-05-07CIF 0SILVER LINING PRODUCTIONS NO1 LIMITED
SRegistered number missing110, 41 Millharbour, London, United Kingdom, E14 9NDLimited CompanyCIF 1SILVER LINING PRODUCTIONS NO1 LIMITED
SRegistered number 0836441122, Stephenson Way, London, England, NW1 2HDCorporate in Companies House, England And WalesCIF 2SILVER LINING PRODUCTIONS NO1 LIMITED
SRegistered number 0836441122, Stephenson Way, London, United Kingdom, NW1 2HDLimited Company in England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1C/o Dog Eat Dog Ltd 2nd Floor, 7 Poland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-35,727 GBP2024-04-30Person with significant control 2018-05-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2C/o Dog Eat Dog Ltd 2nd Floor, 7 Poland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,710,887 GBP2023-03-31Person with significant control 2020-02-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 322 Stephenson Way, Third Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-04-03 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.