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Silvergate Media Whatchas Ltd

Silvergate Media Whatchas Ltd is a dissolved company incorporated on 31 January 2019 with the registered office located in Northampton, Northamptonshire. Silvergate Media Whatchas Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (1 year 12 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
11799200
Private limited company
Age
6 years
Incorporated 31 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 St James Road
Northampton
NN5 5LF
Address changed on 3 Feb 2023 (2 years 7 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 Media Holdings Limited
PSC
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Mutual Companies
Silvergate Media Holdings Limited
Michael Charles Hermann and Darren Nigel Hopgood are mutual people.
Active
Silvergate Media Creature Cases Limited
Michael Charles Hermann and Darren Nigel Hopgood are mutual people.
Active
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 (2020–2021)
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
£933
Increased by £933 (%)
Total Liabilities
-£6.08K
Increased by £4.78K (+368%)
Net Assets
-£5.15K
Decreased by £3.85K (+296%)
Debt Ratio (%)
652%
Latest Activity
Dissolved After Liquidation
1 Year 12 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 5 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 5 Jan 2023
Mr Darren Nigel Hopgood Appointed
2 Years 10 Months Ago on 25 Oct 2022
Richard John Parsons Resigned
2 Years 10 Months Ago on 25 Oct 2022
Wayne Fernley Garvie Resigned
2 Years 10 Months Ago on 25 Oct 2022
William Waldorf Astor Resigned
3 Years Ago on 22 Jun 2022
Waheed Alli Resigned
3 Years Ago on 23 May 2022
Mark Roy Forrester Resigned
3 Years Ago on 23 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 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 3 February 2023
Submitted on 3 Feb 2023
Resolutions
Submitted on 5 Jan 2023
Declaration of solvency
Submitted on 5 Jan 2023
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
Statement of capital following an allotment of shares on 29 November 2022
Submitted on 7 Dec 2022
Termination of appointment of Wayne Fernley Garvie as a director on 25 October 2022
Submitted on 26 Oct 2022
Termination of appointment of Richard John Parsons as a director on 25 October 2022
Submitted on 26 Oct 2022
Appointment of Mr Darren Nigel Hopgood as a director on 25 October 2022
Submitted on 26 Oct 2022
Repayment History
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