SILVERGATE MEDIA LIMITED
Overview
| Company Name | SILVERGATE MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07767497 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MEDIA LIMITED?
- Television programme production activities (59113) / Information and communication
Where is SILVERGATE MEDIA LIMITED located?
| Registered Office Address | 12th Floor, Brunel Building 2 Canalside Walk W2 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERGATE MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SILVERGATE MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for SILVERGATE MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Appointment of Miss Sadhbh Dorothy Mary Kavanagh as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Louise Marshall as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Termination of appointment of Waheed Alli as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Lord Waheed Alli as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Waheed Alli as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of William Waldorf Astor as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joseph Vincent D’Ambrosia as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jacqueline Louise Marshall as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 26 pages | PARENT_ACC | ||
Who are the officers of SILVERGATE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D’AMBROSIA, Joseph Vincent | Director | Lear (Norman)-03-0331 10202 W. Washington Blvd 90232 Culver City Sony Pictures Entertainment, Silvergate Media California United States | United States | American | 297278280001 | |||||
| GARVIE, Wayne Fernley, Dr | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | England | British | 241148150001 | |||||
| KAVANAGH, Sadhbh Dorothy Mary | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | England | British | 329932110001 | |||||
| ALLI, Waheed, Lord | Director | Meard Street W1F 0EY London 21 England | England | British | 78970290007 | |||||
| ALLI, Waheed, Lord | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | England | British | 78970290003 | |||||
| ASTOR, William Waldorf, Viscount | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | United Kingdom | British | 171368530006 | |||||
| COLE, David Douglas | Director | Aldwych House 81 Aldwych WC2B 4HN London C/O Waheed Alli/David Cole United Kingdom | England | British | 89760520001 | |||||
| DURKAN, Mary Margaret | Director | 81 Aldwych WC2B 4HN London Aldwych House United Kingdom | England | British | 42948540002 | |||||
| FARNATH, Jeffrey Dodd | Director | York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom | United Kingdom | American | 218353160002 | |||||
| GUPPY, David Roland | Director | York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom | United Kingdom | British | 152843870004 | |||||
| HOPKINS, Michael Charles | Director | W Washington Blvd. Cohn Building #450 CA 90232 Culver City 10202 United States | United States | American | 265397850001 | |||||
| MARSHALL, Jacqueline Louise | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | England | British | 183412550001 |
Who are the persons with significant control of SILVERGATE MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silvergate Bp Bidco Limited | Apr 23, 2016 | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0