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Silvergate Media Holdings Limited

08880268

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 06/02/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mark Roy Forrester

director · Since 09/12/2019

DIRECTOR

BRITISH · UNITED STATES · Age 50

Dr Wayne Fernley Garvie

director · Since 09/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Michael Charles Hermann

director · Since 16/03/2020

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 44

Also on 3 other boards

Mr Darren Nigel Hopgood

director · Since 27/07/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 27 other boards

Mark Roy Forrester

director · Since 09/12/2019

British · United States · Age 50

Wayne Fernley Garvie

director · Since 09/12/2019

British · England · Age 62

Michael Charles Hermann

director · Since 16/03/2020

American · United States · Age 44

Darren Nigel Hopgood

director · Since 27/07/2023

British · United Kingdom · Age 48

Former

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 23/05/2022

Maria Anguelova

director · Resigned 23/05/2022

Richard John Parsons

director · Resigned 25/07/2023

William Waldorf Astor

director · Resigned 31/12/2023

Persons with Significant Control

Columbia Pictures Corporation Limited

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

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

Reg: 00242372 · Companies House · Private Limited Company

Notified 15/12/2025

Former PSCs

Silvergate Group Holdings Limited

Ceased 15/12/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 17/08/2018Registered 30/08/2018Satisfied 17/04/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 01/08/2018Registered 03/08/2018Satisfied 28/04/2021
Charge
satisfied

BANK OF AMERICA, N.A.

Created 22/12/2016Registered 29/12/2016Satisfied 17/04/2020

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 appointedFORRESTER, Mark Roy
2026-06-14
officer appointedGARVIE, Wayne Fernley, Dr
2026-06-14
officer appointedHERMANN, Michael Charles
2026-06-14
officer appointedHOPGOOD, Darren Nigel
2026-06-14