SCREENPOP LIMITED
Overview
| Company Name | SCREENPOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00581115 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCREENPOP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCREENPOP LIMITED located?
| Registered Office Address | 1 Stephen Street London W1T 1AL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCREENPOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| F MUSIC TV LIMITED | Sep 12, 2002 | Sep 12, 2002 |
| THAMES FILMS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| WELWYN FILMS LIMITED | Mar 28, 1957 | Mar 28, 1957 |
What are the latest accounts for SCREENPOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SCREENPOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Tracey Jane Spevack as a secretary on Sep 29, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Tracey Jane Spevack as a secretary on Nov 15, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jacqueline Frances Moreton as a secretary on Nov 14, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Jacqueline Frances Moreton as a secretary on Aug 24, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carolyn Ann Gibson as a secretary on Aug 23, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Carolyn Ann Gibson as a secretary on Jun 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Linda Farnaby as a secretary on May 31, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Appointment of Ms Gillian Ethel Ahluwalia as a director on Sep 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr David William Oldfield as a director on Sep 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Beatrice Roshnie Veerasingham as a director on Sep 10, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of SCREENPOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHLUWALIA, Gillian Ethel | Director | Stephen Street W1T 1AL London 1 England | England | British | 180392840001 | |||||
| OLDFIELD, David William | Director | Stephen Street W1T 1AL London 1 England | England | British | 201670180001 | |||||
| COE, Linda Frances | Secretary | 51 Eagle Heights SW11 2LJ London | British | 13005830001 | ||||||
| FARNABY, Helen Linda | Secretary | Stephen Street W1T 1AL London 1 | British | 9757180003 | ||||||
| GIBSON, Carolyn Ann | Secretary | 1 Stephen Street London W1T 1AL | 209111260001 | |||||||
| GOWIN, Sandra | Secretary | 65 Castle Avenue East Ewell KT17 2PJ Epsom Surrey | British | 35958980001 | ||||||
| MORETON, Jacqueline Frances | Secretary | 1 Stephen Street London W1T 1AL | 215575730001 | |||||||
| SPEVACK, Tracey Jane | Secretary | 1 Stephen Street London W1T 1AL | 220135440001 | |||||||
| BROWN, Peter Malcolm | Director | Chartfield Guildford Road, Westcott RH4 3LG Dorking Surrey | England | British | 90352330001 | |||||
| CARTER, Gary Russell | Director | Stadhouderskade 51 Amsterdam 1077 Aa Netherlands | Netherlands | Dutch | 83566300002 | |||||
| CASSIDY, Peter James Damien | Director | Stephen Street W1T 1AL London 1 | Irish | 135388930001 | ||||||
| GOSS, Clive Michael | Director | 41 Glycena Road Battersea SW11 5TP London | British | 94455030001 | ||||||
| GRANT, Robert Raymond | Director | 29 Rosecroft Walk HA5 1LJ Pinner Middlesex | England | British | 80444820001 | |||||
| HILL, Alexander James | Director | 21 Old Devonshire Road SW12 9RD London | United Kingdom | British | 93258830002 | |||||
| HUMBY, Nicholas Wayne | Director | 1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire | British | 34217160002 | ||||||
| LOGAN, Susan Elizabeth | Director | Flat 9 3 Cambridge Terrace NW1 4JL London | British | 47651840003 | ||||||
| MIRON, Roger Anthony | Director | 34 Courtnell Street W2 5BX London | British | 11291790001 | ||||||
| OUSEY, Ian Ryder Marchant | Director | The White House Bakeham Lane TW20 9TU Englefield Green Surrey | British | 45433030002 | ||||||
| PHILLIPS, Michael John | Director | 14 Sheen Common Drive TW10 5BN Richmond Surrey | British | 11899410001 | ||||||
| SCHNEIDER-SICKERT, Christian Tilman Moritz | Director | W8 7DT London 30 Phillimore Court | German | 133065840001 | ||||||
| TINGAY, Sarah Frances Hamilton | Director | 23 Rokesly Avenue N8 8NS London | England | British | 35951090001 | |||||
| VEERASINGHAM, Beatrice Roshnie | Director | Stephen Street W1T 1AL London 1 | United Kingdom | British | 257010980001 |
Who are the persons with significant control of SCREENPOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fremantlemedia Group Limited | Apr 06, 2016 | Stephen Street W1T 1AL London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0