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Silvergate Media Super Kitties Ltd

Silvergate Media Super Kitties Ltd is an active company incorporated on 31 January 2019 with the registered office located in London, Greater London. Silvergate Media Super Kitties Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11799258
Private limited company
Age
6 years
Incorporated 31 January 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
United Kingdom
Same address for the past 4 years
Telephone
020 71510081
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Director • Solicitor • British • Lives in England • Born in May 1976
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1981
Director • Solicitor • British • Lives in England • Born in Dec 1976
Silvergate Media Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Silvergate Media Creature Cases Limited
Michael Charles Hermann, Jacqueline Louise Marshall, and 2 more are mutual people.
Active
Columbia Pictures Corporation Limited
Jacqueline Louise Marshall, Darren Nigel Hopgood, and 1 more are mutual people.
Active
Silvergate Group Holdings Limited
Michael Charles Hermann, Jacqueline Louise Marshall, and 1 more are mutual people.
Active
Golden Square Pictures Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
Active
Point Productions Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
Active
Rose Line Productions Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
Active
Waveland Pictures Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
Active
Silvergate PPL Limited
Jacqueline Louise Marshall and Sadhbh Dorothy Mary Kavanagh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£771.34K
Decreased by £1.09M (-59%)
Turnover
£9.44M
Increased by £126.31K (+1%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.87M
Decreased by £8.93K (-0%)
Total Liabilities
-£1.99M
Increased by £54.42K (+3%)
Net Assets
-£119.14K
Decreased by £63.35K (+114%)
Debt Ratio (%)
106%
Increased by 3.41% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Miss Sadhbh Dorothy Mary Kavanagh Appointed
8 Months Ago on 16 Dec 2024
Jacqueline Louise Marshall Resigned
8 Months Ago on 16 Dec 2024
Mr Darren Nigel Hopgood Details Changed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Michael Charles Hermann Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Richard John Parsons Resigned
2 Years 1 Month Ago on 25 Jul 2023
Wayne Fernley Garvie Resigned
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Director's details changed for Michael Charles Hermann on 1 August 2023
Submitted on 24 Jul 2025
Director's details changed for Mr Darren Nigel Hopgood on 6 December 2024
Submitted on 27 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Jacqueline Louise Marshall as a director on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Miss Sadhbh Dorothy Mary Kavanagh as a director on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Appointment of Mr Darren Nigel Hopgood as a director on 26 July 2023
Submitted on 26 Jul 2023
Appointment of Mrs Jacqueline Louise Marshall as a director on 26 July 2023
Submitted on 26 Jul 2023
Repayment History
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