| Date | Description |
|---|
| 2024-04-07 |
delete address 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK LONDON UNITED KINGDOM W2 1DG |
| 2024-04-07 |
insert address 100 ST JAMES ROAD NORTHAMPTON NN5 5LF |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-09-04 |
update statutory_documents SOLVENCY STATEMENT DATED 30/08/23 |
| 2023-09-04 |
update statutory_documents CANCEL SHARE PREMIUM 30/08/2023 |
| 2023-09-04 |
update statutory_documents 04/09/23 STATEMENT OF CAPITAL GBP 1.01 |
| 2023-09-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-08-09 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 1.01 |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE LOUISE MARSHALL |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARSONS |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE GARVIE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA ANGUELOVA |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FORRESTER |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAHEED ALLI |
| 2022-05-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-05-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-05-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SILVERGATE MEDIA HOLDINGS LIMITED / 08/04/2021 |
| 2021-05-07 |
delete address FOURTH FLOOR YORK HOUSE 23 KINGSWAY LONDON UNITED KINGDOM WC2B 6UJ |
| 2021-05-07 |
insert address 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK LONDON UNITED KINGDOM W2 1DG |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WAYNE FERNLEY GARVIE / 08/04/2021 |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY FORRESTER / 08/04/2021 |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PARSONS / 08/04/2021 |
| 2021-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM
FOURTH FLOOR YORK HOUSE
23 KINGSWAY
LONDON
WC2B 6UJ
UNITED KINGDOM |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2020-07-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FOOT ANSTEY LLP FIFTH FLOOR
100 VICTORIA STREET
BRISTOL
BS1 6HZ
ENGLAND |
| 2020-07-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES HERMANN |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPKINS |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082780800001 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents SUB-DIVISION
26/11/19 |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED DR WAYNE FERNLEY GARVIE |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MARIA ANGUELOVA |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MARK ROY FORRESTER |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES HOPKINS |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PARSONS |
| 2019-12-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-12-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-12-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-11-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-11-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082780800001 |
| 2017-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERGATE MEDIA HOLDINGS LIMITED |
| 2017-12-21 |
update statutory_documents CESSATION OF SILVERGATE MEDIA DEVELOPMENTS LIMITED AS A PSC |
| 2017-12-09 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-11-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-11-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY DODD FARNATH / 09/11/2016 |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED JEFFERY DODD FARNATH |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
delete address ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 2016-08-07 |
insert address FOURTH FLOOR YORK HOUSE 23 KINGSWAY LONDON UNITED KINGDOM WC2B 6UJ |
| 2016-08-07 |
update registered_address |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
ALDWYCH HOUSE 81 ALDWYCH
LONDON
WC2B 4HN |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-06 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT WILLIAM WALDORF ASTOR / 27/10/2015 |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED VISCOUNT WILLIAM WALDORF ASTOR |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-13 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-01 => 2015-12-31 |
| 2014-09-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address ALDWYCH HOUSE 81 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN |
| 2013-12-07 |
insert address ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 2013-12-07 |
insert sic_code 59113 - Television programme production activities |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 2013-11-28 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 14/11/2013 |
| 2013-11-07 |
delete address GROUND FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN |
| 2013-11-07 |
insert address ALDWYCH HOUSE 81 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN |
| 2013-11-07 |
update registered_address |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
GROUND FLOOR ALDWYCH HOUSE 81 ALDWYCH
LONDON
WC2B 4HN
UNITED KINGDOM |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROLAND GUPPY |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARY MARGARET DURKAN |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 11 => 3 |
| 2013-02-11 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 2012-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |