SILVERGLADE ASSOCIATES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01705245
Status: DISSOLVED
Incorporated / age: 9 March 198338 years
Registered office: 3 Field Court, London, WC1R 5EF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 11:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Field Court, London, WC1R 5EF
Nature of business
Motion picture production activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
9 December 2019
Administration ended
18 May 2021
Practitioners
- Hugh Francis Jesseman
  Insolvency practitioner
- William Antony Batty
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOMKINS, Jason William ACTIVE	Director	04 Aug 2017		United Kingdom	January 1971	3, Field Court, London, WC1R 5EF
FRATER, Charles Brereton RESIGNED	Secretary		05 Aug 2015			32 Ravenscourt Road, London, W6 0UG
COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	24 Jul 1991	31 May 2001			Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
CURD, Michael David William RESIGNED	Director	05 Dec 2014	04 Aug 2017	England	October 1963	2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
DINWOODIE, John RESIGNED	Director	05 Dec 2014	04 Aug 2017	United Kingdom	January 1951	2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
FAIRHEAD, David Graham RESIGNED	Director	05 Dec 2014	04 Aug 2017	England	October 1962	Breckman And Company, 49 South Molton Street, London, W1K 5LH, United Kingdom
FRATER, Charles Brereton RESIGNED	Director		05 Aug 2015	United Kingdom	January 1941	32 Ravenscourt Road, London, W6 0UG
FRATER, Julia RESIGNED	Director		05 Aug 2015	United Kingdom	July 1954	32 Ravenscourt Road, London, W6 0UG
JOHNSTON, Megan RESIGNED	Director	21 Nov 2017	28 Apr 2018	United Kingdom	September 1990	2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
LIVESEY, Maria RESIGNED	Director	21 Nov 2017	04 May 2018	United Kingdom	May 1952	2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
ROBINSON, Douglas Michael John RESIGNED	Director	08 Oct 1997	03 Oct 2006		April 1942	3 Searles Road, London, SE1 4YU
SMITH, Elizabeth RESIGNED	Director	21 Nov 2017	29 Apr 2018	United Kingdom	July 1981	2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
TOMKINS, Jason William RESIGNED	Director	03 Feb 2012	17 Mar 2017	United Kingdom	January 1971	2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

TOMKINS, Jason William ACTIVE
Role: Director
Appointed on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 3, Field Court, London, WC1R 5EF

FRATER, Charles Brereton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 2015
Address: 32 Ravenscourt Road, London, W6 0UG

COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jul 1991
Resigned on: 31 May 2001
Address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA

CURD, Michael David William RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 04 Aug 2017
Country of Residence: England
Date of birth: October 1963
Address: 2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

DINWOODIE, John RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

FAIRHEAD, David Graham RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 04 Aug 2017
Country of Residence: England
Date of birth: October 1962
Address: Breckman And Company, 49 South Molton Street, London, W1K 5LH, United Kingdom

FRATER, Charles Brereton RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 32 Ravenscourt Road, London, W6 0UG

FRATER, Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 32 Ravenscourt Road, London, W6 0UG

JOHNSTON, Megan RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 28 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1990
Address: 2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

LIVESEY, Maria RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

ROBINSON, Douglas Michael John RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 03 Oct 2006
Date of birth: April 1942
Address: 3 Searles Road, London, SE1 4YU

SMITH, Elizabeth RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 29 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

TOMKINS, Jason William RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 17 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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