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Silvergate Media Limited

Silvergate Media Limited is an active company incorporated on 8 September 2011 with the registered office located in London, Greater London. Silvergate Media Limited was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
07767497
Private limited company
Age
14 years
Incorporated 8 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
United Kingdom
Same address for the past 4 years
Telephone
02071510081
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • Solicitor • British • Lives in England • Born in Dec 1976
Director • Evp & GM Of Silvergate Media • American • Lives in United States • Born in Mar 1964
Director • Solicitor • British • Lives in England • Born in May 1976
Silvergate BP Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Silvergate PPL Limited
Dr Wayne Fernley Garvie, Jacqueline Louise Marshall, and 2 more are mutual people.
Active
Silvergate BP Bidco Limited
Dr Wayne Fernley Garvie, Jacqueline Louise Marshall, and 2 more are mutual people.
Active
Silvergate Group Holdings Limited
Dr Wayne Fernley Garvie, Jacqueline Louise Marshall, and 1 more are mutual people.
Active
Columbia Pictures Corporation Limited
Jacqueline Louise Marshall and Sadhbh Dorothy Mary Kavanagh are mutual people.
Active
Silvergate Media Creature Cases Limited
Jacqueline Louise Marshall and Sadhbh Dorothy Mary Kavanagh are mutual people.
Active
Silvergate Media Super Kitties Ltd
Jacqueline Louise Marshall and Sadhbh Dorothy Mary Kavanagh are mutual people.
Active
19 Entertainment Limited
Dr Wayne Fernley Garvie is a mutual person.
Active
Golden Square Pictures Limited
Jacqueline Louise Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.57K
Increased by £337 (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£4.54M
Decreased by £95.55K (-2%)
Total Liabilities
-£9.27M
Decreased by £180.76K (-2%)
Net Assets
-£4.73M
Increased by £85.22K (-2%)
Debt Ratio (%)
204%
Increased by 0.31% (0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Miss Sadhbh Dorothy Mary Kavanagh Appointed
8 Months Ago on 16 Dec 2024
Jacqueline Louise Marshall Resigned
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Waheed Alli Resigned
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Lord Waheed Alli Appointed
3 Years Ago on 28 Jun 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Jacqueline Louise Marshall as a director on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Miss Sadhbh Dorothy Mary Kavanagh as a director on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 18 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Termination of appointment of Waheed Alli as a director on 4 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 19 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 10 Mar 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 15 Sep 2022
Appointment of Lord Waheed Alli as a director on 28 June 2022
Submitted on 30 Jun 2022
Repayment History
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