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Silvergate Bidco Limited

Silvergate Bidco Limited is a dissolved company incorporated on 20 April 2016 with the registered office located in Northampton, Northamptonshire. Silvergate Bidco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 11 March 2024 (1 year 7 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10136229
Private limited company
Age
9 years
Incorporated 20 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100 St. James Road
Northampton
NN5 5LF
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1981
Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Silvergate Topco Limited
PSC
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Mutual Companies
Silvergate Media Holdings Limited
Michael Charles Hermann and Darren Nigel Hopgood are mutual people.
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Silvergate Media Creature Cases Limited
Michael Charles Hermann and Darren Nigel Hopgood are mutual people.
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Silvergate Media Super Kitties Ltd
Michael Charles Hermann and Darren Nigel Hopgood are mutual people.
Active
Columbia Pictures Corporation Limited
Darren Nigel Hopgood is a mutual person.
Active
19 Entertainment Limited
Darren Nigel Hopgood is a mutual person.
Active
Golden Square Pictures Limited
Darren Nigel Hopgood is a mutual person.
Active
Sony Pictures Television UK Rights Limited
Darren Nigel Hopgood is a mutual person.
Active
Point Productions Limited
Darren Nigel Hopgood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£36.62M
Decreased by £3.95M (-10%)
Total Liabilities
-£18.61M
Decreased by £2M (-10%)
Net Assets
£18.01M
Decreased by £1.95M (-10%)
Debt Ratio (%)
51%
Increased by 0.02% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
2 Years 5 Months Ago on 16 May 2023
Declaration of Solvency
2 Years 5 Months Ago on 16 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Wayne Fernley Garvie Resigned
3 Years Ago on 25 Oct 2022
Mr Darren Nigel Hopgood Appointed
3 Years Ago on 25 Oct 2022
Richard John Parsons Resigned
3 Years Ago on 25 Oct 2022
Viscount William Waldorf Astor Resigned
3 Years Ago on 22 Jun 2022
Maria Anguelova Resigned
3 Years Ago on 23 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Dec 2023
Appointment of a voluntary liquidator
Submitted on 16 May 2023
Resolutions
Submitted on 16 May 2023
Declaration of solvency
Submitted on 16 May 2023
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton NN5 5LF on 16 May 2023
Submitted on 16 May 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 24 Apr 2023
Statement of capital on 4 April 2023
Submitted on 4 Apr 2023
Solvency Statement dated 27/03/23
Submitted on 3 Apr 2023
Statement by Directors
Submitted on 3 Apr 2023
Repayment History
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