SILVERBACK FILMS LTD - LONDON


Company Profile Company Filings

Overview

SILVERBACK FILMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SILVERBACK FILMS LTD was incorporated 11 years ago on 05/07/2012 and has the registered number: 08132200. The accounts status is FULL and accounts are next due on 30/09/2024.

SILVERBACK FILMS LTD - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE TURTON Oct 1962 British Director 2020-12-01 CURRENT
DR KEITH DOUGLAS SCHOLEY Jun 1957 British Director 2012-07-05 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2020-12-01 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2020-12-01 CURRENT
ALASTAIR DAVID WILLIAM FOTHERGILL Apr 1960 British Director 2013-01-01 CURRENT
ANGELA MCMULLEN Secretary 2020-12-01 CURRENT
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2012-07-05 UNTIL 2013-07-01 RESIGNED
JANE HAMLIN British Secretary 2012-07-05 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlg Acquisitions Limited 2020-12-01 London   Ownership of shares 75 to 100 percent
Alastair David William Fothergill 2016-04-06 - 2020-12-01 4/1960 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Keith Douglas Scholey 2016-04-06 - 2020-12-01 6/1957 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Silverback_Films_Ltd - Accounts 2023-09-28 31-12-2022 £11,392,894 equity

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