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
4
- 1
Alli, Waheed, Lord
Company Chairman born in November 1964Individual (17 offsprings)Officer
2018-05-25 ~ nowOF - director → CIF 0Lord Waheed Alli
Born in November 1964Individual (17 offsprings)Person with significant control 2018-05-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Parsons, Charles Andrew
Tv Producer born in August 1958Individual (22 offsprings)Officer 2019-03-06 ~ nowOF - director → CIF 0 - 3
Webb, Ruth Zita, Mrs
Chartered Accountant born in December 1973Individual (7 offsprings)Officer 2018-05-25 ~ nowOF - director → CIF 0 - 4
Barton, Clare Helen
Director Of Production born in March 1967Individual (4 offsprings)Officer 2018-05-25 ~ nowOF - director → CIF 0
Ceased
2
- 1
Clare Helen Barton
Born in March 1967Individual (4 offsprings)Person with significant control 2018-05-25 ~ 2019-03-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Auerbach, Andrew Elliot
Director born in July 1972Individual (9 offsprings)Officer 2019-03-06 ~ 2024-03-31OF - director → CIF 0
Company in focus
SILVER STAR PRODUCTIONS LTD
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
92022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment
648 GBP2023-09-30
1,037 GBP2022-09-30
Fixed Assets - Investments
184,000 GBP2023-09-30
184,000 GBP2022-09-30
Fixed Assets
184,648 GBP2023-09-30
185,037 GBP2022-09-30
Debtors
Current
166,185 GBP2023-09-30
306,688 GBP2022-09-30
Cash at bank and in hand
379,329 GBP2023-09-30
196,984 GBP2022-09-30
Current Assets
545,514 GBP2023-09-30
503,672 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-854,175 GBP2023-09-30
-408,380 GBP2022-09-30
Net Current Assets/Liabilities
-308,661 GBP2023-09-30
95,292 GBP2022-09-30
Total Assets Less Current Liabilities
-124,013 GBP2023-09-30
280,329 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-843,508 GBP2023-09-30
-1,176,168 GBP2022-09-30
Net Assets/Liabilities
-967,521 GBP2023-09-30
-895,839 GBP2022-09-30
Equity
Called up share capital
9 GBP2023-09-30
9 GBP2022-09-30
Retained earnings (accumulated losses)
-967,530 GBP2023-09-30
-895,848 GBP2022-09-30
Equity
-967,521 GBP2023-09-30
-895,839 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-10-01 ~ 2023-09-30
Director Remuneration
341,396 GBP2022-10-01 ~ 2023-09-30
320,319 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,167 GBP2023-09-30
1,167 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
130 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
389 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
519 GBP2023-09-30
Property, Plant & Equipment
Office equipment
648 GBP2023-09-30
1,037 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
12,000 GBP2023-09-30
38,390 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
52,131 GBP2023-09-30
257,276 GBP2022-09-30
Other Debtors
Current
424 GBP2023-09-30
424 GBP2022-09-30
Prepayments/Accrued Income
Current
79,359 GBP2023-09-30
7,589 GBP2022-09-30
Other Remaining Borrowings
Current
666,754 GBP2023-09-30
240,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
26,546 GBP2023-09-30
566 GBP2022-09-30
Taxation/Social Security Payable
Current
75,524 GBP2023-09-30
73,918 GBP2022-09-30
Other Creditors
Current
21 GBP2023-09-30
1,289 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
85,330 GBP2023-09-30
92,607 GBP2022-09-30
Creditors
Current
854,175 GBP2023-09-30
408,380 GBP2022-09-30
Other Remaining Borrowings
Non-current
843,508 GBP2023-09-30
1,176,168 GBP2022-09-30
Related profiles found in government register
- Registered number 11382238
SILVER STAR PRODUCTIONS LTD
Info
Third Floor, 2 Glass Wharf, Bristol BS2 0ELPrivate Limited Company incorporated on 2018-05-25 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-06-03CIF 0 SILVER STAR PRODUCTIONS LTD
SRegistered number 11382238Third Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0ELLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
OLGA TV LIMITED
- nowNEWINCCO 495 LIMITED - 2006-01-17Third Floor, 2 Glass Wharf, Bristol, United KingdomCorporate (5 parents)Equity (Company account)562,755 GBP2023-09-30Person with significant control 2018-12-10 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.