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

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

This company is commonly known as Silvergate Ppl Limited. The company was founded 12 years ago and was given the registration number 07767488. 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 59113 - Television programme production activities.

Company Information

Name:SILVERGATE PPL LIMITED
Company Number:07767488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

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
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director08 September 2011Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director25 July 2012Active
C/O Waheed Alli/David Cole, Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4HN

Director08 September 2011Active
Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4HN

Director25 July 2012Active
Fourth Floor, York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ

Director09 November 2016Active
Fourth Floor, York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ

Director26 September 2013Active
10202, W Washington Blvd., Cohn Building #450, Culver City, United States, CA 90232

Director09 December 2019Active

People with Significant Control

Silvergate Media Limited
Notified on:06 April 2016
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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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