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Company Information for

SILVERGATE MEDIA ALEX OF ATHENS LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
11119661
Private Limited Company
Liquidation

Company Overview

About Silvergate Media Alex Of Athens Ltd
SILVERGATE MEDIA ALEX OF ATHENS LIMITED was founded on 2017-12-20 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Silvergate Media Alex Of Athens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SILVERGATE MEDIA ALEX OF ATHENS LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
 
Previous Names
ALEX OF ATHENS LIMITED20/12/2017
Filing Information
Company Number 11119661
Company ID Number 11119661
Date formed 2017-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 17/01/2019
Type of accounts FULL
Last Datalog update: 2023-10-08 08:33:22
Primary Source:Companies House
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Company Officers of SILVERGATE MEDIA ALEX OF ATHENS LIMITED

Current Directors
Officer Role Date Appointed
WAHEED ALLI
 Director 2017-12-20
WILLIAM WALDORF ASTOR
 Director 2017-12-20
JEFFREY DODD FARNATH
 Director 2017-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAHEED ALLI SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WAHEED ALLI SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
WAHEED ALLI KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
WAHEED ALLI SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
WAHEED ALLI HILDA PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
WAHEED ALLI SILVERGATE TOPCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Liquidation
WAHEED ALLI SILVERGATE BP BIDCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Active
WAHEED ALLI SILVERGATE GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
WAHEED ALLI HIGNELL GALLERY LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
WAHEED ALLI SUNNY STYLES PRODUCTIONS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
WAHEED ALLI OCT S5 LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
WAHEED ALLI SILVERGATE MEDIA HOLDINGS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
WAHEED ALLI SILVERGATE MEDIA DEVELOPMENTS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2018-05-01
WAHEED ALLI MONKEY WTB LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
WAHEED ALLI FAIRYTALE HD LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
WAHEED ALLI KOOVS PLC Director 2012-08-02 CURRENT 2012-08-02 In Administration/Administrative Receiver
WAHEED ALLI SILVERGATE PPL LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI SILVERGATE MEDIA LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI VAMPIRE SQUID PRODUCTIONS LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI SILVERGATE INVESTMENTS LIMITED Director 2006-11-30 CURRENT 2006-10-31 Liquidation
WAHEED ALLI OLGA TV LIMITED Director 2006-01-16 CURRENT 2005-11-25 Active
WAHEED ALLI BM CREATIVE MANAGEMENT LIMITED Director 2006-01-09 CURRENT 2005-11-25 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
WILLIAM WALDORF ASTOR KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
WILLIAM WALDORF ASTOR HILDA PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
WILLIAM WALDORF ASTOR SILVERGATE TOPCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE BP BIDCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Active
WILLIAM WALDORF ASTOR SILVERGATE GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA DEVELOPMENTS LIMITED Director 2015-04-28 CURRENT 2012-11-05 Dissolved 2018-05-01
WILLIAM WALDORF ASTOR SUNNY STYLES PRODUCTIONS LIMITED Director 2015-04-28 CURRENT 2015-02-03 Liquidation
WILLIAM WALDORF ASTOR MONKEY WTB LIMITED Director 2015-04-28 CURRENT 2012-11-01 Liquidation
WILLIAM WALDORF ASTOR FAIRYTALE HD LIMITED Director 2015-04-28 CURRENT 2012-11-01 Active
WILLIAM WALDORF ASTOR OCT S5 LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA HOLDINGS LIMITED Director 2014-05-21 CURRENT 2014-02-06 Active
WILLIAM WALDORF ASTOR SILVERGATE PPL LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
WILLIAM WALDORF ASTOR VAMPIRE SQUID PRODUCTIONS LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
JEFFREY DODD FARNATH SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
JEFFREY DODD FARNATH SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JEFFREY DODD FARNATH KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
JEFFREY DODD FARNATH SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
JEFFREY DODD FARNATH SILVERGATE PPL LIMITED Director 2016-11-09 CURRENT 2011-09-08 Active
JEFFREY DODD FARNATH SILVERGATE MEDIA DEVELOPMENTS LIMITED Director 2016-11-09 CURRENT 2012-11-05 Dissolved 2018-05-01
JEFFREY DODD FARNATH HILDA PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-05-27 Active
JEFFREY DODD FARNATH SILVERGATE MEDIA LIMITED Director 2016-11-09 CURRENT 2011-09-08 Active
JEFFREY DODD FARNATH SILVERGATE MEDIA HOLDINGS LIMITED Director 2016-11-09 CURRENT 2014-02-06 Active
JEFFREY DODD FARNATH SUNNY STYLES PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2015-02-03 Liquidation
JEFFREY DODD FARNATH SILVERGATE GROUP HOLDINGS LIMITED Director 2016-11-09 CURRENT 2015-10-27 Active
JEFFREY DODD FARNATH SILVERGATE BP BIDCO LIMITED Director 2016-11-09 CURRENT 2016-04-20 Active
JEFFREY DODD FARNATH MONKEY WTB LIMITED Director 2016-11-09 CURRENT 2012-11-01 Liquidation
JEFFREY DODD FARNATH FAIRYTALE HD LIMITED Director 2016-11-09 CURRENT 2012-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12Final Gazette dissolved via compulsory strike-off
2023-06-12Voluntary liquidation. Notice of members return of final meeting
2023-01-05Voluntary liquidation declaration of solvency
2023-01-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-05Appointment of a voluntary liquidator
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom
2022-12-20CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-04-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-31CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-05-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-05-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-05-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-05-18PSC05Change of details for Silvergate Media Holdings Limited as a person with significant control on 2021-04-08
2021-04-12CH01Director's details changed for Mark Roy Forrester on 2021-04-08
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-07-23AD03Registers moved to registered inspection location of 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
2020-07-23AD02Register inspection address changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
2020-05-28AP01DIRECTOR APPOINTED MICHAEL CHARLES HERMANN
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES HOPKINS
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-17AP01DIRECTOR APPOINTED MICHAEL CHARLES HOPKINS
2019-12-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DODD FARNATH
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-11-29AA01Previous accounting period shortened from 31/03/19 TO 31/03/18
2018-02-08RES13Resolutions passed:
  • Company change of name 20/12/2017
2017-12-20AA01Current accounting period extended from 31/12/18 TO 31/03/19
2017-12-20RES15CHANGE OF COMPANY NAME 20/12/17
2017-12-20CERTNMCOMPANY NAME CHANGED ALEX OF ATHENS LIMITED CERTIFICATE ISSUED ON 20/12/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to SILVERGATE MEDIA ALEX OF ATHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-12-16
Appointment of Liquidators2022-12-16
Notices to Creditors2022-12-16
Fines / Sanctions
No fines or sanctions have been issued against SILVERGATE MEDIA ALEX OF ATHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERGATE MEDIA ALEX OF ATHENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of SILVERGATE MEDIA ALEX OF ATHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERGATE MEDIA ALEX OF ATHENS LIMITED
Trademarks
We have not found any records of SILVERGATE MEDIA ALEX OF ATHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERGATE MEDIA ALEX OF ATHENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as SILVERGATE MEDIA ALEX OF ATHENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVERGATE MEDIA ALEX OF ATHENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERGATE MEDIA ALEX OF ATHENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERGATE MEDIA ALEX OF ATHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN5 5LF