SILVERBIRD LIMITED

Company summary

Company number: 01173091
Status: ACTIVE
Incorporated / age: 7 June 197452 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 25 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:48 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
Sound recording and music publishing activities
Previous company names
LEO SAYER ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWNHAM, Francesca Charlotte ACTIVE	Director	01 Feb 2025		England	August 1990	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SAYER, Gerard Hugh ACTIVE	Director	07 Jun 1974		Australia	May 1948	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
MULJI, Ekbal Mahomedali RESIGNED	Secretary	31 Mar 2008	23 Nov 2022			Flat 25, 6 Porchester Terrace, London, W2 3TL
PICCINETTI, Donatella RESIGNED	Secretary		10 May 2005			Amersham Common House, 133 White Lion Road Amersham Common, Amersham, Buckinghamshire, HP7 9JY
RICHTER, Matthew Todd RESIGNED	Secretary	10 May 2005	31 Mar 2008			74b Finchley Lane, Hendon, London, NW4 1DH
ASH, Peter Edward RESIGNED	Director		06 Mar 1992	United Kingdom	December 1924	38 Sutton Lane, Banstead, Surrey, SM7 3RB
BAILEY, Brenda Evelyn RESIGNED	Director	10 May 2005	31 Mar 2008	England	December 1950	93 Ram Gorse, Harlow, Essex, CM20 1PZ
LE HAYE, Roger RESIGNED	Director	01 Apr 2008	31 Jan 2025	England	May 1953	32, King Edward Street, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0BG
LYNCH, Michael RESIGNED	Director	01 Jul 1994	23 May 1995		November 1952	26 Richmond Park Road, London, SW14 8JT

NEWNHAM, Francesca Charlotte ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: August 1990
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

SAYER, Gerard Hugh ACTIVE
Role: Director
Appointed on: 07 Jun 1974
Country of Residence: Australia
Date of birth: May 1948
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

PICCINETTI, Donatella RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 2005
Address: Amersham Common House, 133 White Lion Road Amersham Common, Amersham, Buckinghamshire, HP7 9JY

LE HAYE, Roger RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: May 1953
Address: 32, King Edward Street, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0BG

Created	Status	Filings
11 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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