SCREENVISION GROUP (EUROPE) LIMITED
Overview
| Company Name | SCREENVISION GROUP (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04449499 |
| 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 GROUP (EUROPE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCREENVISION GROUP (EUROPE) LIMITED located?
| Registered Office Address | 71 Queen Victoria Street Floor 8 EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCREENVISION GROUP (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RMBI HOLDINGS LIMITED | May 28, 2002 | May 28, 2002 |
What are the latest accounts for SCREENVISION GROUP (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 GROUP (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for SCREENVISION GROUP (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
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 to 71 Queen Victoria Street Floor 8 London EC4V 4AY on May 31, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Thierry Pasquet on May 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Thierry Pasquet on May 01, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Confirmation statement made on May 28, 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 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SCREENVISION GROUP (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 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ABDOO, David | Director | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||||||
| BIRD, Stephen Clive | Director | South End Cottage Orleans Road TW1 3BL Twickenham Middlesex | British | 47512480003 | ||||||||||
| 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 | |||||||||
| MURRAY, Paul Colbeck | Director | 20 St James's Walk EC1R 0AP London | United Kingdom | British | 79840630001 | |||||||||
| ROMAIN, Bruno | Director | 4 Clos Du Verger B1301 Bierges Belgium` | Belgian | 82177170001 | ||||||||||
| 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 | ||||||||||
| TIBBITTS, James Benjamin Stjohn | Director | 31 Broomhill Road IG8 9HD Woodford Green Essex | England | British | 37371770001 | |||||||||
| TOULET, Georges | Director | 34 Boulevard De L'Hopital FOREIGN Paris 75005 France | French | 72296460002 |
Who are the persons with significant control of SCREENVISION GROUP (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Screenvision Holdings (Europe) Limited | Apr 06, 2016 | Queen Street Place EC4R 1BE London 10 United Kingdom | 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