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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Fothergill, Alastair David William
    Born in April 1960
    Individual (30 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Alastair David William Fothergill
    Born in April 1960
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Scholey, Keith Douglas, Dr
    Born in June 1957
    Individual (29 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    Dr Keith Douglas Scholey
    Born in June 1957
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hamlin, Jane
    Individual (16 offsprings)
    Officer
    2012-07-05 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 5
    Mcmullen, Angela
    Chief Financial Officer born in January 1967
    Individual (300 offsprings)
    Officer
    2020-12-01 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2020-12-01 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 6
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (22838 offsprings)
    Officer
    2012-07-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Mcintyre-brown, Andrew James
    Individual (2 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 9
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (34 parents, 45 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SILVERBACK FILMS LTD

Period: 2012-07-05 ~ now
Company number: 08132200
Registered name
SILVERBACK FILMS LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-4,660,197 GBP2024-01-01 ~ 2024-12-31
-4,559,834 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,043,683 GBP2024-01-01 ~ 2024-12-31
-5,064,837 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,221,496 GBP2024-01-01 ~ 2024-12-31
9,599,940 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,837,030 GBP2024-01-01 ~ 2024-12-31
9,598,335 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
14 GBP2024-12-31
14 GBP2023-12-31
Fixed Assets
1,707,949 GBP2024-12-31
2,198,936 GBP2023-12-31
Cash and Cash Equivalents
11,525,312 GBP2024-12-31
5,296,688 GBP2023-12-31
12,045,213 GBP2022-12-31
Current Assets
15,078,169 GBP2024-12-31
5,941,935 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,025,986 GBP2023-12-31
Net Current Assets/Liabilities
11,504,776 GBP2024-12-31
3,915,949 GBP2023-12-31
Total Assets Less Current Liabilities
13,212,725 GBP2024-12-31
6,114,885 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Deferred Tax Liabilities
-384,466 GBP2024-12-31
384,466 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
5,556 GBP2024-12-31
5,556 GBP2023-12-31
Share premium
83,430 GBP2024-12-31
83,430 GBP2023-12-31
Retained earnings (accumulated losses)
12,739,273 GBP2024-12-31
5,902,243 GBP2023-12-31
Equity
12,828,259 GBP2024-12-31
5,991,229 GBP2023-12-31
Average Number of Employees
1282024-01-01 ~ 2024-12-31
1272023-01-01 ~ 2023-12-31
Wages/Salaries
6,895,257 GBP2024-01-01 ~ 2024-12-31
6,513,148 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,221 GBP2024-01-01 ~ 2024-12-31
116,922 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,792,031 GBP2024-01-01 ~ 2024-12-31
7,360,611 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
443,420 GBP2024-01-01 ~ 2024-12-31
430,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,805,374 GBP2024-01-01 ~ 2024-12-31
2,257,906 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
26,580 GBP2024-12-31
20,561 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,102,950 GBP2024-12-31
1,128,228 GBP2023-12-31
Plant and equipment
4,936,657 GBP2024-12-31
4,603,628 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,559,623 GBP2024-12-31
6,204,396 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-232,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-290,427 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
520,016 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,425,083 GBP2024-12-31
2,877,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,864,328 GBP2024-12-31
4,019,613 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
87,060 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
678,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,032,984 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-130,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-188,269 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
437,240 GBP2024-12-31
Called-up share capital (not paid)
Current
2 GBP2024-12-31
2 GBP2023-12-31
Trade Creditors/Trade Payables
Current
89,120 GBP2024-12-31
81,218 GBP2023-12-31
Accrued Liabilities
Current
197,850 GBP2024-12-31
103,588 GBP2023-12-31
Equity
Called up share capital
5,556 GBP2024-12-31
5,556 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
12,466 GBP2024-01-01 ~ 2024-12-31
17,394 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SILVERBACK FILMS LTD
    Info
    Registered number 08132200
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • SILVERBACK FILMS LTD
    S
    Registered number 08132200
    Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    ARCTIC PRODUCTIONS LIMITED
    14069333
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 2
    BORN FREE PRODUCTIONS LIMITED
    13505179
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 3
    FIRST LOOP PRODUCTIONS LIMITED
    11436279
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-06-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HUNTER FILMS LTD
    08132230
    4th Floor St Catherine's Court Berkeley Place, Clifton, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
  • 5
    LIVING PLANET PRODUCTIONS LIMITED
    09355813
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    PENGUIN FILMS LIMITED
    08783652
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    POLAR BEAR FILMS LIMITED
    11313988
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    PROJECT ARABIA LIMITED
    - now 09875796
    PERFECT PLANET PRODUCTIONS LIMITED
    - 2025-07-30 09875796
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 9
    SBF FEATURES LIMITED
    - now 14069310
    T-REX PRODUCTIONS LIMITED
    - 2022-08-15 14069310
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 10
    SBF NAT PRODUCTIONS LIMITED
    - now 11090628
    ELEVATED VISION PRODUCTIONS LIMITED
    - 2022-10-21 11090628
    TWENTY TWENTY VISION PRODUCTIONS LIMITED
    - 2018-01-31 11090628
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-11-30 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 11
    SEALION PRODUCTIONS LIMITED
    - now 09124021
    DOLPHIN WORLD PRODUCTIONS LIMITED
    - 2022-09-26 09124021
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 12
    SERENGETI PRODUCTIONS LIMITED
    - now 12447945
    BOUNDARIES PRODUCTIONS LIMITED
    - 2021-12-07 12447945
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-02-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 13
    TIKAANI PRODUCTIONS LIMITED
    - now 09679689
    DELTA PRODUCTIONS LIMITED
    - 2024-02-09 09679689
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 14
    WILD BRITAIN PRODUCTIONS LIMITED
    11468852
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 15
    WILD CHASE PRODUCTIONS LIMITED
    - now 11015458
    WILD CHASE PRODUCTIONS LIMITED
    - 2026-01-14 11015458
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-10-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.