Studio Silverback Limited LONDON


Studio Silverback Limited is a private limited company situated at Berkshire House, 168-173 High Holborn, London WC1V 7AA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-19, this 4-year-old company is run by 8 directors and 1 secretary.
Director Colin B., appointed on 01 December 2020. Director Angela M., appointed on 01 December 2020. Director Jonathan H., appointed on 01 December 2020.
Changing the topic to secretaries, we can mention: Angela M., appointed on 01 December 2020.
The company is classified as "motion picture production activities" (Standard Industrial Classification: 59111).
The latest confirmation statement was filed on 2023-02-18 and the deadline for the next filing is 2024-03-03. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Studio Silverback Limited Address / Contact

Office Address Berkshire House
Office Address2 168-173 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12472639
Date of Incorporation Wed, 19th Feb 2020
Industry Motion picture production activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Angela M.

Position: Secretary

Appointed: 01 December 2020

Colin B.

Position: Director

Appointed: 01 December 2020

Angela M.

Position: Director

Appointed: 01 December 2020

Jonathan H.

Position: Director

Appointed: 01 December 2020

Victoria T.

Position: Director

Appointed: 01 December 2020

Steven B.

Position: Director

Appointed: 01 December 2020

Sara G.

Position: Director

Appointed: 01 December 2020

Alastair F.

Position: Director

Appointed: 19 February 2020

Keith S.

Position: Director

Appointed: 19 February 2020

Jane H.

Position: Secretary

Appointed: 19 February 2020

Resigned: 01 December 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Dlg Acquisitions Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Keith S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alastair F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dlg Acquisitions Limited

Berkshire House 168-173 High Holborn, London, WC1V 7AA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 09023753
Notified on 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Keith S.

Notified on 19 February 2020
Ceased on 17 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Alastair F.

Notified on 19 February 2020
Ceased on 17 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 155 126908 999
Current Assets2 099 5091 543 129
Debtors944 383632 402
Other Debtors45 56626 460
Property Plant Equipment99 91674 855
Total Inventories 1 728
Other
Accumulated Depreciation Impairment Property Plant Equipment11 23839 295
Additions Other Than Through Business Combinations Property Plant Equipment 2 996
Amounts Owed By Related Parties874 817249 308
Amounts Owed To Group Undertakings39 292243 969
Average Number Employees During Period3118
Corporation Tax Payable208 184 
Creditors930 385554 666
Fixed Assets99 91874 859
Increase From Depreciation Charge For Year Property Plant Equipment 28 057
Investments Fixed Assets24
Investments In Group Undertakings Participating Interests24
Net Current Assets Liabilities1 169 124988 463
Other Creditors642 25984 039
Other Taxation Social Security Payable30 46476 658
Property Plant Equipment Gross Cost111 154114 150
Total Assets Less Current Liabilities1 269 0421 063 322
Trade Creditors Trade Payables10 186150 000
Trade Debtors Trade Receivables24 000356 634

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (12 pages)

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