Silvergate Media Super Kitties Ltd in 2 Canalside Walk LONDON - W2 1DG

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Silvergate Media Super Kitties Ltd LONDON

Silvergate Media Super Kitties Ltd is a private limited company located at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG. Incorporated on 2019-01-31, this 5-year-old company is run by 3 directors.
Director Darren H., appointed on 26 July 2023. Director Jacqueline M., appointed on 26 July 2023. Director Michael H., appointed on 16 March 2020.
The company is categorised as "television programme production activities" (SIC: 59113).
The latest confirmation statement was filed on 2023-01-30 and the deadline for the following filing is 2024-02-13. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Silvergate Media Super Kitties Ltd Address / Contact

Office Address	12th Floor, Brunel Building
Office Address2	2 Canalside Walk
Town	London
Post code	W2 1DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11799258
Date of Incorporation	Thu, 31st Jan 2019
Industry	Television programme production activities
End of financial Year	31st March
Company age	5 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Darren H.

Position: Director

Appointed: 26 July 2023

Jacqueline M.

Position: Director

Appointed: 26 July 2023

Michael H.

Position: Director

Appointed: 16 March 2020

Wayne G.

Position: Director

Appointed: 09 December 2019

Resigned: 25 July 2023

Maria A.

Position: Director

Appointed: 09 December 2019

Resigned: 23 May 2022

Michael H.

Position: Director

Appointed: 09 December 2019

Resigned: 21 February 2020

Mark F.

Position: Director

Appointed: 09 December 2019

Resigned: 23 May 2022

Richard P.

Position: Director

Appointed: 09 December 2019

Resigned: 25 July 2023

Jeffrey F.

Position: Director

Appointed: 31 January 2019

Resigned: 04 September 2019

William A.

Position: Director

Appointed: 31 January 2019

Resigned: 22 June 2022

Waheed A.

Position: Director

Appointed: 31 January 2019

Resigned: 23 May 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Silvergate Media Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Silvergate Media Holdings Limited

12th Floor, Brunel Building 2 Canalside Walk, 23 Kingsway, London, W2 1DG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08880268
Notified on	31 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (21 pages)
AP01	On Wed, 26th Jul 2023 new director was appointed. filed on: 26th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 25th Jul 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 25th Jul 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
AP01	On Wed, 26th Jul 2023 new director was appointed. filed on: 26th, July 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 10th, March 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Mon, 30th Jan 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 22nd Jun 2022 filed on: 24th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd May 2022 filed on: 31st, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd May 2022 filed on: 31st, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd May 2022 filed on: 31st, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 14th, April 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sun, 30th Jan 2022 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, May 2021	gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 21st, May 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, May 2021	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 21st, May 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 21st, May 2021	accounts	Free Download (12 pages)
PSC05	Change to a person with significant control Thu, 8th Apr 2021 filed on: 18th, May 2021	persons with significant control	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, May 2021	gazette	Free Download (1 page)
CH01	On Thu, 8th Apr 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On Thu, 8th Apr 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On Thu, 8th Apr 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom on Thu, 8th Apr 2021 to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG filed on: 8th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 30th Jan 2021 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AD03	Registered inspection location new location: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. filed on: 23rd, July 2020	address	Free Download (1 page)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 28th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 21st Feb 2020 filed on: 14th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 30th Jan 2020 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 18th, December 2019	officers	Free Download (2 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 18th, December 2019	officers	Free Download (2 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 18th, December 2019	officers	Free Download (2 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 18th, December 2019	officers	Free Download (2 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 18th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Sep 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 7th, February 2019	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2019	incorporation	Free Download (34 pages)
SH01	Capital declared on Thu, 31st Jan 2019: 1.00 GBP	capital

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