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Silvergate Media Super Kitties Ltd

11799258

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Incorporated 31/01/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

59113
Television programme production activities

Officers

Michael Charles Hermann

director · Since 16/03/2020

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 44

Also on 3 other boards

Mr Darren Nigel Hopgood

director · Since 26/07/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 27 other boards

Miss Sadhbh Dorothy Mary Kavanagh

director · Since 16/12/2024

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Michael Charles Hermann

director · Since 16/03/2020

American · United States · Age 44

Darren Nigel Hopgood

director · Since 26/07/2023

British · United Kingdom · Age 48

Sadhbh Dorothy Mary Kavanagh

director · Since 16/12/2024

British · England · Age 49

Former

Jeffrey Dodd Farnath

director · Resigned 04/09/2019

Michael Charles Hopkins

director · Resigned 21/02/2020

Waheed Alli

director · Resigned 23/05/2022

Maria Anguelova

director · Resigned 23/05/2022

Mark Roy Forrester

director · Resigned 23/05/2022

William Waldorf Astor

director · Resigned 22/06/2022

Wayne Fernley Garvie

director · Resigned 25/07/2023

Richard John Parsons

director · Resigned 25/07/2023

Jacqueline Louise Marshall

director · Resigned 16/12/2024

Persons with Significant Control

Silvergate Media Holdings Limited

75–100% shares
75–100% votes

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

Reg: 08880268 · Companies House · Limited By Shares

Notified 31/01/2019

Change History

officer appointedHERMANN, Michael Charles
2026-06-14
officer appointedHOPGOOD, Darren Nigel
2026-06-14
officer appointedKAVANAGH, Sadhbh Dorothy Mary
2026-06-14
statusactive
2026-06-14

Active

post townLondon
2026-06-14

LONDON

typeltd
2026-06-14

Private Limited Company

address line112th Floor, Brunel Building
2026-06-14

12TH FLOOR, BRUNEL BUILDING