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
Active 6
  • 1
    Scholey, Keith Douglas, Dr
    Film Director born in June 1957
    Individual (21 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcmullen, Angela
    Chief Financial Officer born in January 1967
    Individual (294 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Fothergill, Alastair David William
    Film Director born in April 1960
    Individual (22 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Dr Keith Douglas Scholey
    Born in June 1957
    Individual (21 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
  • 2
    Hamlin, Jane
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 3
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2012-07-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Alastair David William Fothergill
    Born in April 1960
    Individual (22 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
parent relation
Company in focus

SILVERBACK FILMS LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-4,559,834 GBP2023-01-01 ~ 2023-12-31
-4,231,681 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,064,837 GBP2023-01-01 ~ 2023-12-31
-4,542,287 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,605 GBP2023-01-01 ~ 2023-12-31
2,560 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,598,335 GBP2023-01-01 ~ 2023-12-31
3,731,031 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
14 GBP2023-12-31
14 GBP2022-12-31
Fixed Assets
2,198,936 GBP2023-12-31
1,495,685 GBP2022-12-31
Cash and Cash Equivalents
5,296,688 GBP2023-12-31
12,045,213 GBP2022-12-31
8,578,281 GBP2021-12-31
Current Assets
5,941,935 GBP2023-12-31
13,145,366 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,025,986 GBP2023-12-31
-3,066,987 GBP2022-12-31
Net Current Assets/Liabilities
3,915,949 GBP2023-12-31
10,078,379 GBP2022-12-31
Total Assets Less Current Liabilities
6,114,885 GBP2023-12-31
11,574,064 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-123,656 GBP2023-12-31
-181,170 GBP2022-12-31
Equity
Called up share capital
5,556 GBP2023-12-31
5,556 GBP2022-12-31
Share premium
83,430 GBP2023-12-31
83,430 GBP2022-12-31
Retained earnings (accumulated losses)
5,902,243 GBP2023-12-31
11,303,908 GBP2022-12-31
Equity
5,991,229 GBP2023-12-31
11,392,894 GBP2022-12-31
10,572,877 GBP2021-12-31
Director Remuneration
430,500 GBP2023-01-01 ~ 2023-12-31
410,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1272023-01-01 ~ 2023-12-31
1192022-01-01 ~ 2022-12-31
Wages/Salaries
6,513,148 GBP2023-01-01 ~ 2023-12-31
6,108,233 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
116,922 GBP2023-01-01 ~ 2023-12-31
108,334 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,360,611 GBP2023-01-01 ~ 2023-12-31
6,943,690 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
9,599,940 GBP2023-01-01 ~ 2023-12-31
3,728,471 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,257,906 GBP2023-01-01 ~ 2023-12-31
708,409 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,128,228 GBP2023-12-31
933,494 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
472,540 GBP2023-12-31
412,816 GBP2022-12-31
Plant and equipment
4,603,628 GBP2023-12-31
4,887,013 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,204,396 GBP2023-12-31
6,233,323 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,767,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,866,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
791,843 GBP2023-12-31
724,510 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
350,180 GBP2023-12-31
282,191 GBP2022-12-31
Plant and equipment
2,877,590 GBP2023-12-31
3,738,975 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,019,613 GBP2023-12-31
4,745,676 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
164,895 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
67,989 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
797,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,030,689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,748,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,845,743 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
20,561 GBP2023-12-31
8,890 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,545,511 GBP2023-12-31
2,680,372 GBP2022-12-31
Called-up share capital (not paid)
Current
2 GBP2023-12-31
2 GBP2022-12-31
Prepayments
Current
138,741 GBP2023-12-31
101,525 GBP2022-12-31
Trade Creditors/Trade Payables
Current
81,218 GBP2023-12-31
373,714 GBP2022-12-31
Accrued Liabilities
Current
103,588 GBP2023-12-31
122,856 GBP2022-12-31
Equity
Called up share capital
5,556 GBP2023-12-31
5,556 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
17,394 GBP2023-01-01 ~ 2023-12-31
16,790 GBP2022-01-01 ~ 2022-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,140,989 GBP2023-12-31
    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
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    5,895,986 GBP2023-12-31
    Person with significant control
    2021-07-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,341,903 GBP2023-12-31
    Person with significant control
    2018-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    4th Floor St Catherine's Court Berkeley Place, Clifton, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,290,799 GBP2023-12-31
    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
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    181,777 GBP2023-12-31
    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
  • 8
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    T-REX PRODUCTIONS LIMITED - 2022-08-15
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,255,878 GBP2023-12-31
    Person with significant control
    2022-04-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    ELEVATED VISION PRODUCTIONS LIMITED - 2022-10-21
    TWENTY TWENTY VISION PRODUCTIONS LIMITED - 2018-01-31
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,797,789 GBP2023-12-31
    Person with significant control
    2017-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    DOLPHIN WORLD PRODUCTIONS LIMITED - 2022-09-26
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    919,762 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    BOUNDARIES PRODUCTIONS LIMITED - 2021-12-07
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,270,240 GBP2023-12-31
    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
    DELTA PRODUCTIONS LIMITED - 2024-02-09
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    417,765 GBP2023-12-31
    Person with significant control
    2018-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    662,166 GBP2023-12-31
    Person with significant control
    2017-10-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.