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Silvergate BP Bidco Limited

Silvergate BP Bidco Limited is an active company incorporated on 20 April 2016 with the registered office located in London, Greater London. Silvergate BP Bidco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10135656
Private limited company
Age
9 years
Incorporated 20 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (8 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1963
Director • Evp & GM Of Silvergate Media • American • Lives in United States • Born in Mar 1964
Director • Solicitor • British • Lives in England • Born in Dec 1976
Lord Waheed Alli
PSC • British • Lives in England • Born in Nov 1964
Columbia Pictures Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Silvergate PPL Limited
Joseph Vincent D'Ambrosia, Dr Wayne Fernley Garvie, and 1 more are mutual people.
Active
Silvergate Media Limited
Joseph Vincent D'Ambrosia, Dr Wayne Fernley Garvie, and 1 more are mutual people.
Active
Columbia Pictures Corporation Limited
Sadhbh Dorothy Mary Kavanagh is a mutual person.
Active
19 Entertainment Limited
Dr Wayne Fernley Garvie is a mutual person.
Active
Sony Pictures Television UK Rights Limited
Dr Wayne Fernley Garvie is a mutual person.
Active
Sony Pictures Television Production UK Limited
Dr Wayne Fernley Garvie is a mutual person.
Active
19 TV Limited
Dr Wayne Fernley Garvie is a mutual person.
Active
19 Recordings Limited
Dr Wayne Fernley Garvie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Decreased by £41.34K (-2%)
Total Liabilities
-£237.55K
Increased by £50 (0%)
Net Assets
£1.49M
Decreased by £41.39K (-3%)
Debt Ratio (%)
14%
Increased by 0.33% (+2%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 31 Dec 2025
Confirmation Submitted
8 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Miss Sadhbh Dorothy Mary Kavanagh Appointed
1 Year Ago on 16 Dec 2024
Jacqueline Louise Marshall Resigned
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 12 Months Ago on 10 Jan 2024
Waheed Alli Resigned
2 Years 1 Month Ago on 4 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Mar 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Appointment of Miss Sadhbh Dorothy Mary Kavanagh as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Jacqueline Louise Marshall as a director on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a small company 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 19 April 2023 with no updates
Submitted on 25 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 10 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year