SCREENVISION HOLDINGS (EUROPE) LIMITED
Overview
| Company Name | SCREENVISION HOLDINGS (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04159256 |
| 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 SCREENVISION HOLDINGS (EUROPE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCREENVISION HOLDINGS (EUROPE) LIMITED located?
| Registered Office Address | 71 Queen Victoria Street Queen Victoria Street Floor 8 EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCREENVISION HOLDINGS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLTONCO 116 LIMITED | Jul 31, 2001 | Jul 31, 2001 |
What are the latest accounts for SCREENVISION HOLDINGS (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCREENVISION HOLDINGS (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for SCREENVISION HOLDINGS (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Registration of charge 041592560002, created on Jul 28, 2025 | 5 pages | MR01 | ||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Appointment of Breams Secretaries Limited as a secretary on Feb 20, 2023 | 2 pages | AP04 | ||
Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 71 Queen Victoria Street Queen Victoria Street Floor 8 London EC4V 4AY on Mar 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 26, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with updates | 5 pages | CS01 | ||
Registration of charge 041592560001, created on Nov 30, 2021 | 7 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Change of details for Mr Thierry Pasquet as a person with significant control on May 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Thierry Pasquet on May 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||
Confirmation statement made on Jan 26, 2018 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of SCREENVISION HOLDINGS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street Floor 8 EC4V 4AY London 71 England |
| 259013670001 | ||||||||||
| PASQUET, Thierry | Director | Rue Des Saints-Pères 75006 Paris 85 France | France | French | 136745240002 | |||||||||
| ABDOO, David | Secretary | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||||||
| ABDOO, David | Director | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||||||
| ANDRAU, Philippe, | Director | 92130 Issy-Les-Moulineaux Rue Jeanne D'Arc Ile-De-France France | France | French | 156523760001 | |||||||||
| BIRD, Stephen Clive | Director | South End Cottage Orleans Road TW1 3BL Twickenham Middlesex | British | 47512480003 | ||||||||||
| CASANOVA, Olivier | Director | 5 Rue De Rio Garches 92380 France | French | 122465610001 | ||||||||||
| CHALET, Deborah Kim | Director | 13 Hillbury Road SW17 8JT London | England | British | 50698610002 | |||||||||
| DEBON, Marie Ange | Director | 62 Rue De Prony 75017 Paris France | French | 84791340001 | ||||||||||
| GARARD, Andrew Sheldon | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | England | British | 135185650001 | |||||||||
| GREEN, Michael Anthony | Director | 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex | United Kingdom | British | 33864440003 | |||||||||
| HEATH, Robert Harry | Director | 3332 Washington Street CA 94118 San Francisco California United States Of America | Usa | American | 205083450001 | |||||||||
| KELLY, Brian Dominic Arthur | Director | 35 Spencer Road Chiswick W4 3SS London | United Kingdom | British | 142869550001 | |||||||||
| LEVIDO, Andrew | Director | Bd Flandrin 75016 Paris 6 | Australian | 136246300001 | ||||||||||
| MARCEL, Julien | Director | 3 Bis Rue Abel Paris 75012 France | French | 110867220001 | ||||||||||
| MORAN, Mark Sean | Director | Buckeye Court 94549 Lafayette 306 Calfornia United States | German | 133501840001 | ||||||||||
| MURRAY, Paul Colbeck | Director | 20 St James's Walk EC1R 0AP London | United Kingdom | British | 79840630001 | |||||||||
| NEAL, Michael John | Director | Queen's Lace Heather Lane, Up Nately RG27 9PT Hook Hants | British | 70910800006 | ||||||||||
| PASQUET, Karine Marie Isabelle | Director | Bd Malesherbes 75008 Paris 101 France | France | French | 162037320001 | |||||||||
| RAIMONDO, Orlando Francis | Director | 1024 Ladera Lane Montecito Ca 93108 FOREIGN California Usa | American | 87291680001 | ||||||||||
| RAIMONDO JR., Orlando Francis | Director | Ladera Lane CA 93108 Montecito 1024 California United States Of America | American | 85455100001 | ||||||||||
| RAY, Richard Bardrick | Director | 16 Harefield KT10 9TQ Hinchley Wood Surrey | United Kingdom | British | 47986390003 | |||||||||
| ROSS, Aaron | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | France | American | 156534140001 | |||||||||
| ROUGEOT, Stephane, Luc, Andre | Director | 92130 Issy-Les-Moulineaux Rue Jeanne D'Arc Ile-De-France France | France | French | 156521340001 | |||||||||
| SHARP, Jeremy Richard Carling | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | England | British | 133396050001 | |||||||||
| STAUNTON, Henry Eric | Director | Itv Plc London Television Centre Upper Ground SE1 9LT London | British | 37935500003 | ||||||||||
| SWEET, Robert Andrew Inglis | Director | 7 Berkeley Court London Road GU1 1SN Guildford Surrey | England | British | 68267550001 |
Who are the persons with significant control of SCREENVISION HOLDINGS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thierry Pasquet | Apr 06, 2016 | Rue Des Saints-Pères 75006 Paris 85 France | No |
Nationality: French Country of Residence: France | |||
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