Menna Overview
Here’s a quick overview of SILVERBACK FILMS LTD 👀 — a London based business that started in 2012.
SILVERBACK FILMS LTD
- Company statusactive
- Company No08132200
- Age14 years Incorporated 5 July 2012
- Officers6
Address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
SILVERBACK FILMS LTD is an active company incorporated on 5 July 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Sep 2024
Memorandum Articles
1 Year Ago on 10 Sep 2024
Resolution
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Memorandum Articles
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Resolution
5 Years Ago on 17 Dec 2020
Memorandum Articles
5 Years Ago on 17 Dec 2020
Capital Allotment Shares
5 Years Ago on 08 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 08 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 | |
| FOTHERGILL, Alastair David William | director | Apr 1960 | 01 Jan 2013 |
| GEATER, Sara Kate | director | Mar 1955 | 01 Dec 2020 |
| SCHOLEY, Keith Douglas, Dr | director | Jun 1957 | 05 Jul 2012 |
| TURTON, Victoria Jane | director | Oct 1962 | 01 Dec 2020 |
| ALL3MEDIA DIRECTOR LIMITED | corporate director | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dlg Acquisitions Limited | 01 Dec 2020 | |
| Dr Keith Douglas Scholey | Jun 1957 | 06 Apr 2016 |
| Alastair David William Fothergill | Apr 1960 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SILVERBACK FILMS LTD 👀 — a London based business that started in 2012.