SILVERGATE MEDIA CREATURE CASES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SILVERGATE MEDIA CREATURE CASES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SILVERGATE MEDIA CREATURE CASES LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11119647. The accounts status is FULL and accounts are next due on 31/12/2024.
SILVERGATE MEDIA CREATURE CASES LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11119647. The accounts status is FULL and accounts are next due on 31/12/2024.
SILVERGATE MEDIA CREATURE CASES LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12TH FLOOR, BRUNEL BUILDING
LONDON
W2 1DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUELINE LOUISE MARSHALL | May 1976 | British | Director | 2023-07-26 | CURRENT |
| MR DARREN NIGEL HOPGOOD | Dec 1977 | British | Director | 2023-07-26 | CURRENT |
| MICHAEL CHARLES HERMANN | Nov 1981 | American | Director | 2020-03-16 | CURRENT |
| MR RICHARD JOHN PARSONS | May 1967 | British | Director | 2019-12-09 UNTIL 2023-07-25 | RESIGNED |
| MICHAEL CHARLES HOPKINS | Nov 1968 | American | Director | 2019-12-09 UNTIL 2020-02-21 | RESIGNED |
| DR WAYNE FERNLEY GARVIE | Sep 1963 | British | Director | 2019-12-09 UNTIL 2023-07-25 | RESIGNED |
| JEFFREY DODD FARNATH | Nov 1961 | American | Director | 2017-12-20 UNTIL 2019-09-04 | RESIGNED |
| MARK ROY FORRESTER | Apr 1976 | British | Director | 2019-12-09 UNTIL 2022-05-23 | RESIGNED |
| MARIA ANGUELOVA | Jun 1977 | American,Bulgarian | Director | 2019-12-09 UNTIL 2022-05-23 | RESIGNED |
| VISCOUNT WILLIAM WALDORF ASTOR | Dec 1951 | British | Director | 2017-12-20 UNTIL 2022-06-22 | RESIGNED |
| LORD WAHEED ALLI | Nov 1964 | British | Director | 2017-12-20 UNTIL 2022-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Silvergate Media Holdings Limited | 2017-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |