SM

SILVERGATE MEDIA LIMITED

Active

Company number 07767497

London, United Kingdom · Incorporated 8 September 2011

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

Last updated on 30 August 2026

Television programme production activities · SIC 59113

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Silvergate Bp Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2016

Funding

3 funding rounds
28 April 2015
Shares allotted · 0 shares allotted
—
25 July 2012
Shares allotted · 0 shares allotted
—
19 September 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Full
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Legacy
Other
5 May 2022 View
Legacy
Other
5 May 2022 View
Legacy
Accounts
5 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Legacy
Accounts
21 May 2021 View
Legacy
Accounts
21 May 2021 View
Legacy
Other
21 May 2021 View
Legacy
Other
21 May 2021 View
Legacy
Other
21 May 2021 View
Legacy
Other
21 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Change Sail Address Company With Old Address New Address
Address
23 July 2020 View
Move Registers To Sail Company With New Address
Address
22 July 2020 View
Move Registers To Registered Office Company With New Address
Address
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2019 View
Legacy
Accounts
10 December 2019 View
Legacy
Other
10 December 2019 View
Legacy
Other
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Dormant
Accounts
23 November 2018 View
Legacy
Accounts
23 November 2018 View
Legacy
Other
23 November 2018 View
Legacy
Other
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Legacy
Accounts
24 October 2017 View
Legacy
Other
24 October 2017 View
Legacy
Other
24 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Group
Accounts
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2016 View
Move Registers To Sail Company With New Address
Address
23 March 2016 View
Change Sail Address Company With Old Address New Address
Address
11 March 2016 View
Change Sail Address Company With New Address
Address
11 March 2016 View
Accounts With Accounts Type Group
Accounts
6 January 2016 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Resolution
Resolution
20 May 2015 View
Capital Allotment Shares
Capital
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Resolution
Resolution
19 December 2014 View
Accounts With Accounts Type Group
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2014 View
Accounts With Accounts Type Small
Accounts
10 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Resolution
Resolution
3 August 2012 View
Capital Alter Shares Subdivision
Capital
3 August 2012 View
Capital Allotment Shares
Capital
3 August 2012 View
Capital Allotment Shares
Capital
3 April 2012 View
Resolution
Resolution
3 April 2012 View
Legacy
Mortgage
15 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2011 View
Resolution
Resolution
25 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2011 View
Resolution
Resolution
15 September 2011 View
Incorporation Company
Incorporation
8 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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