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Home > England & Wales Companies > SILVERGLADE ASSOCIATES LIMITED
Company Information for

SILVERGLADE ASSOCIATES LIMITED

3 FIELD COURT, LONDON, WC1R 5EF,
Company Registration Number
01705245
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Silverglade Associates Ltd
SILVERGLADE ASSOCIATES LIMITED was founded on 1983-03-09 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Silverglade Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILVERGLADE ASSOCIATES LIMITED
 
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
Other companies in W1W
 
Filing Information
Company Number 01705245
Company ID Number 01705245
Date formed 1983-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241934075  
Last Datalog update: 2021-06-01 18:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERGLADE ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of SILVERGLADE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MEGAN JOHNSTON
 Director 2017-11-21
MARIA LIVESEY
 Director 2017-11-21
ELIZABETH SMITH
 Director 2017-11-21
JASON WILLIAM TOMKINS
 Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID WILLIAM CURD
 Director 2014-12-05 2017-08-04
JOHN DINWOODIE
 Director 2014-12-05 2017-08-04
DAVID GRAHAM FAIRHEAD
 Director 2014-12-05 2017-08-04
JASON WILLIAM TOMKINS
 Director 2012-02-03 2017-03-17
CHARLES BRERETON FRATER
 Company Secretary 1991-06-22 2015-08-05
CHARLES BRERETON FRATER
 Director 1991-06-22 2015-08-05
JULIA FRATER
 Director 1991-06-22 2015-08-05
DOUGLAS MICHAEL JOHN ROBINSON
 Director 1997-10-08 2006-10-03
COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 1991-07-24 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON WILLIAM TOMKINS COSY POST PRODUCTION LTD Director 2017-08-08 CURRENT 2017-06-15 Active - Proposal to Strike off

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
2021-05-18AM23Liquidation. Administration move to dissolve company
2021-05-01AM10Administrator's progress report
2021-01-25AM19liquidation-in-administration-extension-of-period
2020-12-12AM10Administrator's progress report
2020-07-14AM10Administrator's progress report
2020-02-12AM07Liquidation creditors meeting
2020-02-10AM03Statement of administrator's proposal
2020-01-22AM02Liquidation statement of affairs AM02SOA
2020-01-21CH01Director's details changed for Mr Jason William Tomkins on 2019-12-17
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
2019-12-16AM01Appointment of an administrator
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017052450003
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 50
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON WILLIAM TOMKINS
2018-05-14PSC07CESSATION OF JOHN DINWOODIE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27AP01DIRECTOR APPOINTED ELIZABETH SMITH
2018-02-27AP01DIRECTOR APPOINTED MEGAN JOHNSTON
2018-02-27AP01DIRECTOR APPOINTED MARIA LIVESEY
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 017052450003
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRHEAD
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURD
2017-08-04AP01DIRECTOR APPOINTED MR JASON WILLIAM TOMKINS
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DINWOODIE
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DINWOODIE
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAM TOMKINS
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017052450002
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017052450001
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-12AR0131/05/16 ANNUAL RETURN FULL LIST
2016-07-05AP01DIRECTOR APPOINTED MR MICHAEL DAVID WILLIAM CURD
2016-06-17AP01DIRECTOR APPOINTED MR DAVID GRAHAM FAIRHEAD
2016-05-31AP01DIRECTOR APPOINTED MR JOHN DINWOODIE
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-13SH0605/08/15 STATEMENT OF CAPITAL GBP 50.00
2016-05-13SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-28TM02APPOINTMENT TERMINATED, SECRETARY CHARLES FRATER
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FRATER
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIA FRATER
2016-01-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM TOMKINS / 14/08/2015
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 70
2015-08-14AR0131/05/15 FULL LIST
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 017052450002
2014-09-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-23RES01ADOPT ARTICLES 23/02/2012
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 70
2014-06-17AR0131/05/14 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 017052450001
2013-06-18AR0131/05/13 FULL LIST
2013-02-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-02AR0131/05/12 FULL LIST
2012-08-02SH0123/02/12 STATEMENT OF CAPITAL GBP 70
2012-02-27AP01DIRECTOR APPOINTED MR JASON WILLIAM TOMKINS
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-31AR0131/05/11 FULL LIST
2010-07-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-07AR0131/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA FRATER / 31/05/2010
2009-10-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-09363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-22363sRETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
2007-01-09169£ IC 30/20 30/11/06 £ SR 10@1=10
2006-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-18288bDIRECTOR RESIGNED
2006-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-13363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-18363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-12363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-23ELRESS366A DISP HOLDING AGM 17/07/02
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23ELRESS252 DISP LAYING ACC 17/07/02
2002-07-23ELRESS386 DISP APP AUDS 17/07/02
2002-07-17363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA
2001-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-02363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-22AUDAUDITOR'S RESIGNATION
2000-08-31363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-0388(2)RAD 01/01/00--------- £ SI 5@1=5 £ IC 25/30
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-29363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-05-1288(2)RAD 30/03/99--------- £ SI 3@1=3 £ IC 22/25
1998-09-07363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-07-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-28288aNEW DIRECTOR APPOINTED
1998-05-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/97
1998-05-0888(2)RAD 08/10/97--------- £ SI 20@1=20 £ IC 2/22
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-06363(288)SECRETARY'S PARTICULARS CHANGED
1997-07-06363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-06363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-02-13287REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 52-58 HIGH STREET ESHER SURREY KT10 9QY
1995-07-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-13363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-09-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-05288DIRECTOR'S PARTICULARS CHANGED
1994-06-27363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-08-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-29363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to SILVERGLADE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2020-12-04
Meetings o2020-01-20
Appointmen2019-12-11
Fines / Sanctions
No fines or sanctions have been issued against SILVERGLADE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-09 Satisfied AZULE LIMITED
2013-09-24 Satisfied AZULE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERGLADE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of SILVERGLADE ASSOCIATES LIMITED registering or being granted any patents
Domain Names

SILVERGLADE ASSOCIATES LIMITED owns 1 domain names.

silverglade.co.uk  

Trademarks
We have not found any records of SILVERGLADE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERGLADE ASSOCIATES 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 (59111 - Motion picture production activities) as SILVERGLADE ASSOCIATES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where SILVERGLADE ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeQualifying
Defending partySILVERGLADE ASSOCIATES LIMITEDEvent Date2020-12-04
 
Initiating party Event TypeMeetings o
Defending partySILVERGLADE ASSOCIATES LIMITEDEvent Date2020-01-20
 
Initiating party Event TypeAppointmen
Defending partySILVERGLADE ASSOCIATES LIMITEDEvent Date2019-12-11
In the High Court of Justice, Business & Property Courts Court Number: CR-2019-008236 SILVERGLADE ASSOCIATES LIMITED (Company Number 01705245 ) Nature of Business: Post Production Services Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERGLADE ASSOCIATES 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 SILVERGLADE ASSOCIATES 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 WC1R 5EF