Back to search

Silvergate Ppl Limited

07767488

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Incorporated 08/09/2011

Previously known as

Potter Productions Limited · until 20/10/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

59113
Television programme production activities

Officers

Dr Wayne Fernley Garvie

director · Since 09/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Joseph Vincent D’Ambrosia

director · Since 22/06/2022

EVP & GM OF SILVERGATE MEDIA

AMERICAN · UNITED STATE · Age 62

Also on 2 other boards

Miss Sadhbh Dorothy Mary Kavanagh

director · Since 16/12/2024

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Wayne Fernley Garvie

director · Since 09/12/2019

British · England · Age 62

Joseph Vincent D’Ambrosia

director · Since 22/06/2022

American · United States · Age 62

Sadhbh Dorothy Mary Kavanagh

director · Since 16/12/2024

British · England · Age 49

Former

David Douglas Cole

director · Resigned 03/12/2013

Mary Margaret Durkan

director · Resigned 26/03/2015

David Roland Guppy

director · Resigned 09/11/2016

Jeffrey Dodd Farnath

director · Resigned 04/09/2019

Michael Charles Hopkins

director · Resigned 21/02/2020

Waheed Alli

director · Resigned 22/06/2022

William Waldorf Astor

director · Resigned 22/06/2022

Waheed Alli

director · Resigned 04/12/2023

Jacqueline Louise Marshall

director · Resigned 16/12/2024

Persons with Significant Control

Silvergate Media Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

Reg: 07767497 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line112th Floor, Brunel Building
2026-06-14

12TH FLOOR, BRUNEL BUILDING

post townLondon
2026-06-14

LONDON

officer appointedD’AMBROSIA, Joseph Vincent
2026-06-14
officer appointedGARVIE, Wayne Fernley, Dr
2026-06-14
officer appointedKAVANAGH, Sadhbh Dorothy Mary
2026-06-14