SILVERGATE PPL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SILVERGATE PPL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SILVERGATE PPL LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767488. The accounts status is SMALL and accounts are next due on 31/12/2024.
SILVERGATE PPL LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767488. The accounts status is SMALL and accounts are next due on 31/12/2024.
SILVERGATE PPL LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12TH FLOOR, BRUNEL BUILDING
LONDON
W2 1DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
POTTER PRODUCTIONS LIMITED (until 20/10/2011)
POTTER PRODUCTIONS LIMITED (until 20/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUELINE LOUISE MARSHALL | May 1976 | British | Director | 2022-06-22 | CURRENT |
| DR WAYNE FERNLEY GARVIE | Sep 1963 | British | Director | 2019-12-09 | CURRENT |
| MR JOSEPH VINCENT D’AMBROSIA | Mar 1964 | American | Director | 2022-06-22 | CURRENT |
| MR DAVID ROLAND GUPPY | Jul 1971 | British | Director | 2013-09-26 UNTIL 2016-11-09 | RESIGNED |
| MICHAEL CHARLES HOPKINS | Nov 1968 | American | Director | 2019-12-09 UNTIL 2020-02-21 | RESIGNED |
| JEFFREY DODD FARNATH | Nov 1961 | American | Director | 2016-11-09 UNTIL 2019-09-04 | RESIGNED |
| VISCOUNT WILLIAM WALDORF ASTOR | Dec 1951 | British | Director | 2012-07-25 UNTIL 2022-06-22 | RESIGNED |
| MR DAVID DOUGLAS COLE | May 1960 | British | Director | 2011-09-08 UNTIL 2013-12-03 | RESIGNED |
| MRS MARY MARGARET DURKAN | Feb 1960 | British | Director | 2012-07-25 UNTIL 2015-03-26 | RESIGNED |
| LORD WAHEED ALLI | Nov 1964 | British | Director | 2011-09-08 UNTIL 2022-06-22 | RESIGNED |
| LORD WAHEED ALLI | Nov 1964 | British | Director | 2022-06-28 UNTIL 2023-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Silvergate Media Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |