Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
Silvergate Group Holdings Limited
- Incorporated
- 27 October 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- East Midlands
- Address
- 100 St. James RoadNorthamptonNN5 5LF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2020
American
Born November 1981
Officer history (11 former)
1 December 2025
1 December 2025
16 December 2024
16 December 2024
5 June 2023
13 March 2023
22 June 2022
23 May 2022
23 May 2022
23 May 2022
16 March 2020
21 February 2020
9 December 2019
9 December 2019
9 December 2019
9 December 2019
9 December 2019
4 September 2019
9 November 2016
9 November 2016
27 October 2015
27 October 2015
27 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00242372
Former controllers (2)
27 April 2023
Ceased Silvergate Topco Limited — Owns 75–100% of shares
20 April 2023
Ceased Silvergate Bidco Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Eastern European Holdings Ltd Owns 25–50% of shares
Filmbank Distributors Limited Owns 25–50% of shares
Golden Square Pictures Limited Owns 75–100% of shares
Hot Sauce Pictures Limited Owns 50–75% of shares
Human Media Ltd Owns 75–100% of shares
Rose Line Productions Limited Owns 75–100% of shares
Silvergate BP Bidco Limited Owns 75–100% of shares
Silvergate Media Limited Owns 75–100% of shares
Silvergate PPL Limited Owns 75–100% of shares
Silvergate Group Holdings Limited This company In liquidationOwns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Sony Pictures Television Production UK Limited Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ind3) Ltd Owns 75–100% of shares
Bad Wolf (Ind4) Ltd Owns 75–100% of shares
Bad Wolf (Ind5) Ltd Owns 75–100% of shares
Bad Wolf (Red2) Ltd Owns 75–100% of shares
Bad Wolf (Red3) Ltd Owns 75–100% of shares
Bad Wolf (TLD) Ltd Owns 75–100% of shares
Bad Wolf (Tobs) Ltd Owns 75–100% of shares
Bad Wolf (Tobsx) Ltd Owns 75–100% of shares
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Eleventh Hour Films Limited Owns 75–100% of shares
Ehf (Alex Rider 3) Ltd Owns 75–100% of shares
Ehf (Marble Hall Murders) Ltd Owns 75–100% of shares
Ehf (Moonflower Murders) Ltd Owns 75–100% of shares
Ehf (Nine Bodies) Ltd Owns 75–100% of shares
Ehf (Oohd) Ltd Owns 75–100% of shares
Ehf (Rebus 2) Ltd Owns 75–100% of shares
Ehf (The Killing Kind) Ltd Owns 75–100% of shares
Eleventh Hour Films (Safe House) Limited Owns 75–100% of shares
Fable Pictures Limited Owns 25–50% of shares
Left Bank Media Ltd. Owns 75–100% of shares
Left Bank Pictures Ltd. Holds 50–75% of voting rights
Walter Boys Limited Owns 75–100% of shares
Sony Pictures Television UK Rights Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Declaration of solvency | |||
| 5 January 2026 | Appointment of a voluntary liquidator | |||
| 5 January 2026 | Resolutions | |||
| 24 December 2025 | Registered office address changed | |||
| 8 December 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Wokingham
Macclesfield
Leeds
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →