Silvergate Egglington Limited LONDON


Silvergate Egglington Limited is a private limited company registered at 12Th Floor Brunel Building, 2 Canalside Walk, London W2 1DG. Incorporated on 2021-03-19, this 3-year-old company is run by 3 directors.
Director Darren H., appointed on 26 July 2023. Director Jacqueline M., appointed on 22 June 2022. Director Michael H., appointed on 19 March 2021.
The company is officially classified as "television programme production activities" (Standard Industrial Classification code: 59113).
The last confirmation statement was sent on 2023-03-18 and the deadline for the following filing is 2024-04-01. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Silvergate Egglington Limited Address / Contact

Office Address 12th Floor Brunel Building
Office Address2 2 Canalside Walk
Town London
Post code W2 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13278494
Date of Incorporation Fri, 19th Mar 2021
Industry Television programme production activities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Darren H.

Position: Director

Appointed: 26 July 2023

Jacqueline M.

Position: Director

Appointed: 22 June 2022

Michael H.

Position: Director

Appointed: 19 March 2021

William A.

Position: Director

Appointed: 19 March 2021

Resigned: 22 June 2022

Richard P.

Position: Director

Appointed: 19 March 2021

Resigned: 25 July 2023

Mark F.

Position: Director

Appointed: 19 March 2021

Resigned: 22 June 2022

Waheed A.

Position: Director

Appointed: 19 March 2021

Resigned: 22 June 2022

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Silvergate Media Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Silvergate Media Holdings Limited

Fourth Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08880268
Notified on 19 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 19th, December 2023
Free Download (1 page)

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