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SILVERGATE MEDIA CREATURE CASES LIMITED

Company number 11119647

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2025	TM01	Termination of appointment of Darren Nigel Hopgood as a director on 21 November 2025	View PDF Termination of appointment of Darren Nigel Hopgood as a director on 21 November 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2025	TM01	Termination of appointment of Sadhbh Dorothy Mary Kavanagh as a director on 21 November 2025	View PDF Termination of appointment of Sadhbh Dorothy Mary Kavanagh as a director on 21 November 2025 - link opens in a new window - 1 page (1 page)
24 Jul 2025	CH01	Director's details changed for Michael Charles Hermann on 1 August 2023	View PDF Director's details changed for Michael Charles Hermann on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025	CH01	Director's details changed for Mr Darren Nigel Hopgood on 6 December 2024	View PDF Director's details changed for Mr Darren Nigel Hopgood on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
20 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AP01	Appointment of Miss Sadhbh Dorothy Mary Kavanagh as a director on 16 December 2024	View PDF Appointment of Miss Sadhbh Dorothy Mary Kavanagh as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	TM01	Termination of appointment of Jacqueline Louise Marshall as a director on 16 December 2024	View PDF Termination of appointment of Jacqueline Louise Marshall as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AP01	Appointment of Mrs Jacqueline Louise Marshall as a director on 26 July 2023	View PDF Appointment of Mrs Jacqueline Louise Marshall as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 26 July 2023	View PDF Appointment of Mr Darren Nigel Hopgood as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Richard John Parsons as a director on 25 July 2023	View PDF Termination of appointment of Richard John Parsons as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Wayne Fernley Garvie as a director on 25 July 2023	View PDF Termination of appointment of Wayne Fernley Garvie as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	TM01	Termination of appointment of William Waldorf Astor as a director on 22 June 2022	View PDF Termination of appointment of William Waldorf Astor as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Waheed Alli as a director on 23 May 2022	View PDF Termination of appointment of Waheed Alli as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Maria Anguelova as a director on 23 May 2022	View PDF Termination of appointment of Maria Anguelova as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Mark Roy Forrester as a director on 23 May 2022	View PDF Termination of appointment of Mark Roy Forrester as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
31 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
24 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
21 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)

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SILVERGATE MEDIA CREATURE CASES LIMITED

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