Silvergate Media Creature Cases Limited. net worth, address, company information. Free

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Silvergate Media Creature Cases Limited (reg no 11119647) is a private limited company founded on 2017-12-20 originating in United Kingdom. This business can be found at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG. Silvergate Media Creature Cases Limited is operating under SIC: 59113 that means "television programme production activities".

Company details

Name	Silvergate Media Creature Cases Limited
Number	11119647
Date of Incorporation:	Wednesday 20th December 2017
End of financial year:	31 March
Address:	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
SIC code:	59113 - Television programme production activities

As for the 3 directors that can be found in this company, we can name: Darren H. (appointed on 26 July 2023), Jacqueline M. (appointment date: 26 July 2023), Michael H. (appointed on 16 March 2020). The Companies House indexes 1 person of significant control - Silvergate Media Holdings Limited, a company that can be reached at 2 Canalside Walk, 23 Kingsway, W2 1DG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Silvergate Media Holdings Limited

20 December 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates December 15, 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On July 26, 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 25, 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 25, 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(AP01) On July 26, 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 10th, March 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates December 19, 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 22, 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 23, 2022 filed on: 31st, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 23, 2022 filed on: 31st, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 23, 2022 filed on: 31st, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2021 filed on: 14th, April 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates December 19, 2021 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 25th, May 2021 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 24th, May 2021 \| other	Free Download (1 page)
(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)
(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)
(PSC05) Change to a person with significant control April 8, 2021 filed on: 18th, May 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On April 8, 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(CH01) On April 8, 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(CH01) On April 8, 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Change occurred on April 8, 2021. Company's previous address: Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom. filed on: 8th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 19, 2020 filed on: 6th, January 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: 8th, September 2020 \| address	Free Download (1 page)
(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 March 16, 2020 new director was appointed. filed on: 28th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 21, 2020 filed on: 14th, May 2020 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, April 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates December 19, 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On December 9, 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 9, 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 9, 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 9, 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 9, 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 9th, December 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, December 2019 \| accounts	Free Download (42 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 9th, December 2019 \| other	Free Download (3 pages)
(MR01) Registration of charge 111196470001, created on October 30, 2019 filed on: 4th, November 2019 \| mortgage	Free Download (23 pages)
(TM01) Director's appointment was terminated on September 4, 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 19, 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 14th, December 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 14th, December 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 14th, December 2018 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from March 31, 2019 to March 31, 2018 filed on: 29th, November 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, December 2017 \| incorporation	Free Download (33 pages)
(SH01) Capital declared on December 20, 2017: 1.00 GBP capital
(AA01) Extension of current accouting period to March 31, 2019 filed on: 20th, December 2017 \| accounts	Free Download (1 page)

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