SCREEN PARTNERS LONDON LIMITED
Overview
| Company Name | SCREEN PARTNERS LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02844572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCREEN PARTNERS LONDON LIMITED?
- Video production activities (59112) / Information and communication
Where is SCREEN PARTNERS LONDON LIMITED located?
| Registered Office Address | 11 Amwell Street EC1R 1UL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCREEN PARTNERS LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSHCRAVE LIMITED | Aug 13, 1993 | Aug 13, 1993 |
What are the latest accounts for SCREEN PARTNERS LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SCREEN PARTNERS LONDON LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for SCREEN PARTNERS LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SCREEN PARTNERS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DURRANTS NOMINEES LIMITED | Secretary | Amwell Street EC1R 1UL London 11 United Kingdom |
| 106630000001 | ||||||||||
| WALWIN, Kent Leslie | Director | 1 Vauxhall Grove SW8 1TD London | England | British | 116874750001 | |||||||||
| WADKIN, Douglas John | Secretary | 9 Coleherne Mansions Old Brompton Road SW5 0DB London | British | 39307020002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BRERETON, Nigel Christopher | Director | 11 Missenden Road HP5 1JL Chesham Buckinghamshire | British | 36286160001 | ||||||||||
| HAMILTON, Caroline Jane | Director | 61 Princelet Street E1 5LP London | England | British | 63205750001 | |||||||||
| JEYNES, Timothy Simon | Director | The Coach House Burton Barns Burton End CM24 8UE Stanstead Mountfitchet Essex | British | 112934790001 | ||||||||||
| MANSFIELD, Heather Jill | Director | 1 Ripplevale Grove N1 1HS London | British | 45303150001 | ||||||||||
| OLIVER, Rosamund Cherry Jane | Director | Chipps Manor Wheeler End HP14 3NF High Wycombe Buckinghamshire | British | 29406440001 | ||||||||||
| WADKIN, Douglas John | Director | 9 Coleherne Mansions Old Brompton Road SW5 0DB London | British | 39307020002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SCREEN PARTNERS LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kent Leslie Walwin | Apr 06, 2016 | Amwell Street EC1R 1UL London 11 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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