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Silvergate Bp Bidco Limited, WC2B 6UJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SILVERGATE BP BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silvergate Bp Bidco Limited. The company was founded 8 years ago and was given the registration number 10135656. The firm's registered office is in LONDON. You can find them at Fourth Floor York House, 23 Kingsway, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SILVERGATE BP BIDCO LIMITED
Company Number:10135656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fourth Floor York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sony Pictures Entertainment, Silvergate Media, Lear (Norman)-03-0331, 10202 W. Washington Blvd, Culver City, United States, 90232

Director22 June 2022Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director09 December 2019Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director22 June 2022Active
21, Meard Street, London, England, W1F 0EY

Director28 June 2022Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director23 April 2016Active
20-22, Bedford Row, London, WC1R 4JS

Director23 April 2016Active
Fourth Floor, York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ

Director09 November 2016Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director23 April 2016Active
10202, W Washington Blvd., Cohn Building #450, Culver City, United States, CA 90232

Director09 December 2019Active
1100 Glendon Avenue, Suite 1600, Los Angeles, United States, CA 90024

Director20 April 2016Active
1100 Glendon Avenue, Suite 1600, Los Angeles, United States, CA 90024

Director20 April 2016Active

People with Significant Control

Columbia Pictures Corporation Limited
Notified on:09 December 2019
Status:Active
Country of residence:United Kingdom
Address:12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lord Waheed Alli
Notified on:20 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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