SILVERGATE MEDIA SUPER KITTIES LTD - LONDON


Company Profile Company Filings

Overview

SILVERGATE MEDIA SUPER KITTIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SILVERGATE MEDIA SUPER KITTIES LTD was incorporated 5 years ago on 31/01/2019 and has the registered number: 11799258. The accounts status is FULL and accounts are next due on 31/12/2024.

SILVERGATE MEDIA SUPER KITTIES LTD - LONDON

This company is listed in the following categories:
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
30/01/2024 13/02/2025

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
MARK ROY FORRESTER Apr 1976 British Director 2019-12-09 UNTIL 2022-05-23 RESIGNED
JEFFREY DODD FARNATH Nov 1961 American Director 2019-01-31 UNTIL 2019-09-04 RESIGNED
MARIA ANGUELOVA Jun 1977 American,Bulgarian Director 2019-12-09 UNTIL 2022-05-23 RESIGNED
VISCOUNT WILLIAM WALDORF ASTOR Dec 1951 British Director 2019-01-31 UNTIL 2022-06-22 RESIGNED
DR WAYNE FERNLEY GARVIE Sep 1963 British Director 2019-12-09 UNTIL 2023-07-25 RESIGNED
LORD WAHEED ALLI Nov 1964 British Director 2019-01-31 UNTIL 2022-05-23 RESIGNED
MICHAEL CHARLES HOPKINS Nov 1968 American Director 2019-12-09 UNTIL 2020-02-21 RESIGNED
MR RICHARD JOHN PARSONS May 1967 British Director 2019-12-09 UNTIL 2023-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silvergate Media Holdings Limited 2019-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBIA PICTURES CORPORATION LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
COLGEMS PRODUCTIONS LIMITED NORTHAMPTON Dissolved... DORMANT 59131 - Motion picture distribution activities
GOLDEN SQUARE PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
OBELISK PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
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ROSE LINE PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
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MSM ASIA LIMITED LONDON Active FULL 59133 - Television programme distribution activities
LOST LAMBS PRODUCTIONS UK LIMITED NORTHAMPTON Dissolved... SMALL 59111 - Motion picture production activities
WAVELAND PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
SPE ITALY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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SPTI NETWORKS EASTERN EUROPE (UK) LIMITED NORTHAMPTON Dissolved... FULL 59133 - Television programme distribution activities
SILVERGATE PPL LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
FAIRYTALE HD LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
CP FILM PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
SP FILM PRODUCTIONS LIMITED LONDON Active SMALL 59111 - Motion picture production activities

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