Silvergate Media Fashion Limited in 2 Canalside Walk LONDON - W2 1DG

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Silvergate Media Fashion Limited LONDON

Silvergate Media Fashion Limited is a private limited company registered at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG. Incorporated on 2017-06-09, this 6-year-old company is run by 3 directors.
Director Darren H., appointed on 26 July 2023. Director Jacqueline M., appointed on 26 July 2023. Director Michael H., appointed on 16 March 2020.
The company is officially classified as "television programme production activities" (Standard Industrial Classification: 59113).
The last confirmation statement was sent on 2023-06-08 and the date for the subsequent filing is 2024-06-22. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Silvergate Media Fashion 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	10812567
Date of Incorporation	Fri, 9th Jun 2017
Industry	Television programme production activities
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Darren H.

Position: Director

Appointed: 26 July 2023

Jacqueline M.

Position: Director

Appointed: 26 July 2023

Michael H.

Position: Director

Appointed: 16 March 2020

Wayne G.

Position: Director

Appointed: 09 December 2019

Resigned: 25 July 2023

Maria A.

Position: Director

Appointed: 09 December 2019

Resigned: 23 May 2022

Michael H.

Position: Director

Appointed: 09 December 2019

Resigned: 21 February 2020

Mark F.

Position: Director

Appointed: 09 December 2019

Resigned: 23 May 2022

Richard P.

Position: Director

Appointed: 09 December 2019

Resigned: 25 July 2023

Jeffrey F.

Position: Director

Appointed: 09 June 2017

Resigned: 04 September 2019

William A.

Position: Director

Appointed: 09 June 2017

Resigned: 22 June 2022

Waheed A.

Position: Director

Appointed: 09 June 2017

Resigned: 23 May 2022

People with significant control

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

Silvergate Media Holdings Limited

12th Floor, Brunel Building 2 Canalside Walk, 23 Kingsway, London, W2 1DG, 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	9 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 31st December 2023. New Address: 100 st James Road Northampton NN5 5LF. Previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom filed on: 31st, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 31st December 2023. New Address: 100 st James Road Northampton NN5 5LF. Previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom filed on: 31st, December 2023	address	Free Download (2 pages)
TM01	25th July 2023 - the day director's appointment was terminated filed on: 26th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 26th July 2023 filed on: 26th, July 2023	officers	Free Download (2 pages)
TM01	25th July 2023 - the day director's appointment was terminated filed on: 26th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 26th July 2023 filed on: 26th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th June 2023 filed on: 16th, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 10th, March 2023	accounts	Free Download (20 pages)
TM01	22nd June 2022 - the day director's appointment was terminated filed on: 24th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 8th June 2022 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
TM01	23rd May 2022 - the day director's appointment was terminated filed on: 31st, May 2022	officers	Free Download (1 page)
TM01	23rd May 2022 - the day director's appointment was terminated filed on: 31st, May 2022	officers	Free Download (1 page)
TM01	23rd May 2022 - the day director's appointment was terminated filed on: 31st, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 14th, April 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 8th June 2021 filed on: 9th, June 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 25th, May 2021	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 24th, May 2021	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 21st, May 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, May 2021	accounts	Free Download (41 pages)
PSC05	Change to a person with significant control 8th April 2021 filed on: 18th, May 2021	persons with significant control	Free Download (2 pages)
CH01	On 8th April 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On 8th April 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On 8th April 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
AD01	Address change date: 8th April 2021. New Address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Previous address: Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom filed on: 8th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 8th June 2020 filed on: 15th, July 2020	confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG at an unknown date filed on: 15th, July 2020	address	Free Download (1 page)
AP01	New director was appointed on 16th March 2020 filed on: 28th, May 2020	officers	Free Download (2 pages)
TM01	21st February 2020 - the day director's appointment was terminated filed on: 14th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2019 filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2019 filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2019 filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2019 filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2019 filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 9th, December 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, December 2019	accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 9th, December 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 9th, December 2019	other	Free Download (3 pages)
TM01	4th September 2019 - the day director's appointment was terminated filed on: 8th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 8th June 2019 filed on: 18th, June 2019	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 23rd, November 2018	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 23rd, November 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 23rd, November 2018	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 23rd, November 2018	other	Free Download (2 pages)
CS01	Confirmation statement with updates 8th June 2018 filed on: 11th, June 2018	confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened from 30th June 2018 to 31st March 2018 filed on: 21st, June 2017	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2017	incorporation	Free Download (31 pages)
SH01	Statement of Capital on 9th June 2017: 1.00 GBP	capital

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