SILVERGATE PPL LIMITED

Overview

Company Name	SILVERGATE PPL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07767488
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILVERGATE PPL LIMITED?

Television programme production activities (59113) / Information and communication

Where is SILVERGATE PPL LIMITED located?

Registered Office Address	12th Floor, Brunel Building 2 Canalside Walk W2 1DG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SILVERGATE PPL LIMITED?

Previous Company Names
Company Name	From	Until
POTTER PRODUCTIONS LIMITED	Sep 08, 2011	Sep 08, 2011

What are the latest accounts for SILVERGATE PPL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SILVERGATE PPL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for SILVERGATE PPL LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Dec 16, 2024	Appointment of Miss Sadhbh Dorothy Mary Kavanagh as a director on Dec 16, 2024	2 pages	AP01

Dec 16, 2024	Termination of appointment of Jacqueline Louise Marshall as a director on Dec 16, 2024	1 pages	TM01

Oct 11, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a small company made up to Mar 31, 2023	21 pages	AA

Dec 05, 2023	Termination of appointment of Waheed Alli as a director on Dec 04, 2023	1 pages	TM01

Oct 13, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Accounts for a small company made up to Mar 31, 2022	20 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Appointment of Lord Waheed Alli as a director on Jun 28, 2022	2 pages	AP01

Jun 24, 2022	Appointment of Mr Joseph Vincent D’Ambrosia as a director on Jun 22, 2022	2 pages	AP01

Jun 24, 2022	Appointment of Mrs Jacqueline Louise Marshall as a director on Jun 22, 2022	2 pages	AP01

Jun 24, 2022	Termination of appointment of William Waldorf Astor as a director on Jun 22, 2022	1 pages	TM01

Jun 24, 2022	Termination of appointment of Waheed Alli as a director on Jun 22, 2022	1 pages	TM01

May 06, 2022	Accounts for a small company made up to Mar 31, 2021	21 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

May 18, 2021	Change of details for Silvergate Media Limited as a person with significant control on Apr 08, 2021	2 pages	PSC05

Apr 17, 2021	Accounts for a small company made up to Mar 31, 2020	20 pages	AA

Apr 12, 2021	Director's details changed for Dr Wayne Fernley Garvie on Apr 08, 2021	2 pages	CH01

Apr 08, 2021	Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on Apr 08, 2021	1 pages	AD01

Nov 13, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Register inspection address has been changed from Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ England to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG	1 pages	AD02

Jul 22, 2020	Register(s) moved to registered office address Fourth Floor York House 23 Kingsway London WC2B 6UJ	1 pages	AD04

Jul 22, 2020	Register(s) moved to registered inspection location Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ	1 pages	AD03

May 14, 2020	Termination of appointment of Michael Charles Hopkins as a director on Feb 21, 2020	1 pages	TM01

View All Filings

Who are the officers of SILVERGATE PPL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D’AMBROSIA, Joseph Vincent Lear (Norman)-03-0331 10202 W. Washington Blvd 90232 Culver City Sony Pictures Entertainment, Silvergate Media California United States	Jun 22, 2022		Director	Lear (Norman)-03-0331 10202 W. Washington Blvd 90232 Culver City Sony Pictures Entertainment, Silvergate Media California United States	United States	American	1964-3	Evp & Gm Of Silvergate Media	297278280001
GARVIE, Wayne Fernley, Dr 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	Dec 09, 2019		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	England	British	1963-9	Director	241148150001
KAVANAGH, Sadhbh Dorothy Mary 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	Dec 16, 2024		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	England	British	1976-12	Solicitor	329932110001
ALLI, Waheed, Lord Meard Street W1F 0EY London 21 England	Jun 28, 2022	Dec 04, 2023	Director	Meard Street W1F 0EY London 21 England	England	British	1964-11	Parliamentarian	78970290007
ALLI, Waheed, Lord 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	Sep 08, 2011	Jun 22, 2022	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	England	British	1964-11	Director	78970290003
ASTOR, William Waldorf, Viscount 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	Jul 25, 2012	Jun 22, 2022	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	United Kingdom	British	1951-12	Director	171368530006
COLE, David Douglas Aldwych House 81 Aldwych WC2B 4HN London C/O Waheed Alli/David Cole United Kingdom	Sep 08, 2011	Dec 03, 2013	Director	Aldwych House 81 Aldwych WC2B 4HN London C/O Waheed Alli/David Cole United Kingdom	England	British	1960-5	Finance Director	89760520001
DURKAN, Mary Margaret 81 Aldwych WC2B 4HN London Aldwych House United Kingdom	Jul 25, 2012	Mar 26, 2015	Director	81 Aldwych WC2B 4HN London Aldwych House United Kingdom	England	British	1960-2	Director	42948540002
FARNATH, Jeffrey Dodd York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom	Nov 09, 2016	Sep 04, 2019	Director	York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom	United Kingdom	American	1961-11	Media Executive	218353160002
GUPPY, David Roland York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom	Sep 26, 2013	Nov 09, 2016	Director	York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom	United Kingdom	British	1971-7	Finance Director	152843870004
HOPKINS, Michael Charles W Washington Blvd. Cohn Building #450 CA 90232 Culver City 10202 United States	Dec 09, 2019	Feb 21, 2020	Director	W Washington Blvd. Cohn Building #450 CA 90232 Culver City 10202 United States	United States	American	1968-11	Director	265397850001
MARSHALL, Jacqueline Louise 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	Jun 22, 2022	Dec 16, 2024	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	England	British	1976-5	Solicitor	183412550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERGATE PPL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Silvergate Media Limited

Apr 06, 2016

2 Canalside Walk

W2 1DG London

12th Floor, Brunel Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07767497

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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