Silverback Films Ltd

Active08132200 Private limited company
Incorporated
5 July 2012 (14 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Also at Boat Story Productions Limited, Of Productions (Wexford) Limited, Manor Production Services Limited · more companies
Director · Appointed 1 December 2020
Also at Boat Story Productions Limited, Of Productions (Wexford) Limited, Optomen Television Limited · more companies
British
Born October 1962 (64)
Director · Appointed 1 January 2013
Also at African Corridors Limited, Sentience Productions Limited, Born Free Productions Limited · more companies
British
Born April 1960 (66)
Director · Appointed 5 July 2012
Also at Project Arabia Limited, Living Planet Productions Limited, SBF Productions Limited · more companies
British
Born June 1957 (69)
Officer history (5 former)
23 July 2026
Resigned Geater, Sara Kate as Director
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
Appointed All3media Director Limited as Corporate Director
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Resigned Mcmullen, Angela as Director
1 December 2020
Appointed Geater, Sara Kate as Director
1 December 2020
Appointed Mcmullen, Angela as Secretary
1 December 2020
Appointed Mcmullen, Angela as Director
1 December 2020
Appointed Turton, Victoria Jane as Director
1 December 2020
Resigned Hamlin, Jane as Secretary
1 July 2013
Resigned Valaitis, Peter Anthony as Director
1 January 2013
5 July 2012
Appointed Scholey, Keith Douglas, Dr as Director
5 July 2012
Appointed Valaitis, Peter Anthony as Director
5 July 2012
Appointed Hamlin, Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 9023753

Holdings 16

Companies where Silverback Films Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 December 2020
Ceased Keith Douglas Scholey — Owns 25–50% of shares
1 December 2020
Ceased Alastair David William Fothergill — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Banijay Entertainment UK Limited
Banijay Kids & Family (Holding) Limited Owns 75–100% of shares
Banijay Kids & Family Distribution Limited Owns 75–100% of shares
Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Zodiak Kids & Family Productions UK Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
The Foundation T.V. Productions (Scotland) Limited Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Holdings Limited Owns 75–100% of shares
Banijay UK Productions Limited Owns 75–100% of shares
Artists' Studio. TV Ltd Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited Owns 75–100% of shares
Darlow Smithson Productions Limited Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
And 20 more
Blacklight Television Limited Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
Castaway Television Productions Limited Owns 75–100% of shares
DLG Acquisitions Limited Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television (Northern Ireland) Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited Owns 75–100% of shares
Silverback Films Ltd This company Owns 75–100% of shares
And 14 more

Financials

Profit Before Tax
£7,221,496
Employees
128
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £11,392,894 £5,991,229 £12,828,259
Balance sheet detail
202420232022
Fixed Assets£1,707,949£2,198,936£1,495,685
Current Assets£15,078,169£5,941,935£13,145,366
Creditors (< 1 year)£3,573,393£2,025,986£3,066,987
Creditors (> 1 year)£0£123,656£181,170
Net Current Assets£11,504,776£3,915,949£10,078,379
Shareholder Funds£12,828,259£5,991,229£11,392,894
Turnover£10,184,039
Cost of Sales£4,660,197£4,559,834£4,231,681
Admin Expenses£5,043,683£5,064,837£4,542,287
Staff Costs£7,792,031£7,360,611£6,943,690
Profit Before Tax£7,221,496£9,599,940£3,728,471
Tax£384,466£1,605(£2,560)

Filings 82

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
29 September 2026Full accounts31 December 2025
14 September 2026Termination of appointment of a director
11 July 2026Confirmation statement with no updates5 July 2026
25 September 2025Full accounts31 December 2024
Show all 82 filings

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