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Silvergate Media Holdings Limited

Silvergate Media Holdings Limited is an active company incorporated on 6 February 2014 with the registered office located in London, Greater London. Silvergate Media Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08880268
Private limited company
Age
11 years
Incorporated 6 February 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 5 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 (2 months remaining)
Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
United Kingdom
Same address for the past 4 years
Telephone
020 71510081
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1981
Director • British • Lives in United States • Born in Apr 1976
Silvergate Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
19 Entertainment Limited
Dr Wayne Fernley Garvie and Darren Nigel Hopgood are mutual people.
Active
Sony Pictures Television UK Rights Limited
Dr Wayne Fernley Garvie and Darren Nigel Hopgood are mutual people.
Active
Sony Pictures Television Production UK Limited
Dr Wayne Fernley Garvie and Darren Nigel Hopgood are mutual people.
Active
19 TV Limited
Dr Wayne Fernley Garvie and Darren Nigel Hopgood are mutual people.
Active
19 Recordings Limited
Dr Wayne Fernley Garvie and Darren Nigel Hopgood are mutual people.
Active
Human Media Ltd
Dr Wayne Fernley Garvie and Darren Nigel Hopgood are mutual people.
Active
Silvergate Group Holdings Limited
Dr Wayne Fernley Garvie and Michael Charles Hermann are mutual people.
Active
Silvergate Media Creature Cases Limited
Michael Charles Hermann and Darren Nigel Hopgood are mutual people.
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
£4.59M
Decreased by £2.09M (-31%)
Turnover
£6.15M
Decreased by £6.63M (-52%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£29.85M
Decreased by £6.97M (-19%)
Total Liabilities
-£23.9M
Decreased by £6.92M (-22%)
Net Assets
£5.95M
Decreased by £51K (-1%)
Debt Ratio (%)
80%
Decreased by 3.63% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Darren Nigel Hopgood Details Changed
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
William Waldorf Astor Resigned
1 Year 9 Months Ago on 31 Dec 2023
Michael Charles Hermann Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Mr Darren Nigel Hopgood Appointed
2 Years 2 Months Ago on 27 Jul 2023
Richard John Parsons Resigned
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Director's details changed for Michael Charles Hermann on 1 August 2023
Submitted on 24 Jul 2025
Director's details changed for Mr Darren Nigel Hopgood on 6 December 2024
Submitted on 27 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Termination of appointment of William Waldorf Astor as a director on 31 December 2023
Submitted on 9 Jan 2024
Appointment of Mr Darren Nigel Hopgood as a director on 27 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Richard John Parsons as a director on 25 July 2023
Submitted on 27 Jul 2023
Full accounts made up to 31 March 2022
Submitted on 10 Mar 2023
Repayment History
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