SILVERBACK FILMS LTD
Overview
| Company Name | SILVERBACK FILMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08132200 |
| 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 SILVERBACK FILMS LTD?
- Television programme production activities (59113) / Information and communication
Where is SILVERBACK FILMS LTD located?
| Registered Office Address | Berkshire House 168-173 High Holborn WC1V 7AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERBACK FILMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SILVERBACK FILMS LTD?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for SILVERBACK FILMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of All3Media Director Limited as a director on May 23, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Registration of charge 081322000001, created on Sep 10, 2024 | 42 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Dr Keith Douglas Scholey on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Alastair David William Fothergill on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2020
| 4 pages | SH01 | ||||||||||
Change of details for Dlg Acquisitions Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of SILVERBACK FILMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 336796100001 | |||||||||||
| FOTHERGILL, Alastair David William | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | United Kingdom | British | 295199830001 | |||||||||
| GEATER, Sara Kate | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | England | British | 98319220002 | |||||||||
| SCHOLEY, Keith Douglas, Dr | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | England | British | 130382860002 | |||||||||
| TURTON, Victoria Jane | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | England | British | 46116480001 | |||||||||
| ALL3MEDIA DIRECTOR LIMITED | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom |
| 208957500001 | ||||||||||
| HAMLIN, Jane | Secretary | Little Street TA14 6SR Norton Sub Hamdon Brook House Somerset England | British | 172542640001 | ||||||||||
| MCMULLEN, Angela | Secretary | 168-173 High Holborn WC1V 7AA London Berkshire House England | 277354130001 | |||||||||||
| MCMULLEN, Angela | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | England | British | 202627200001 | |||||||||
| VALAITIS, Peter Anthony | Director | Southfield Road Westbury On Trym BS9 3BH Bristol 2 United Kingdom | United Kingdom | British | 133234740001 |
Who are the persons with significant control of SILVERBACK FILMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlg Acquisitions Limited | Dec 01, 2020 | 168-173 High Holborn WC1V 7AA London Berkshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Keith Douglas Scholey | Apr 06, 2016 | Berkeley Place Clifton BS8 1BQ Bristol 4th Floor St Catherine's Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Alastair David William Fothergill | Apr 06, 2016 | Berkeley Place Clifton BS8 1BQ Bristol 4th Floor St Catherine's Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0