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SCREAM STREET SERIES I LIMITED

SCREAM STREET SERIES I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCREAM STREET SERIES I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05182702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCREAM STREET SERIES I LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is SCREAM STREET SERIES I LIMITED located?

    Registered Office Address
    9 Kingsway, 4th Floor
    WC2B 6XF London
    Undeliverable Registered Office AddressNo

    What were the previous names of SCREAM STREET SERIES I LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOLEBAH LIMITEDJul 23, 2004Jul 23, 2004
    COOLABI LICENSING LIMITEDJul 19, 2004Jul 19, 2004

    What are the latest accounts for SCREAM STREET SERIES I LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SCREAM STREET SERIES I LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024

    What are the latest filings for SCREAM STREET SERIES I LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2024

    		5 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Oct 31, 2024

    		1 pagesAA01

    Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024

    		1 pagesTM01

    Satisfaction of charge 051827020003 in full

    		1 pagesMR04

    Satisfaction of charge 051827020002 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Registration of charge 051827020003, created on Mar 27, 2024

    		81 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Memorandum and Articles of Association

    		4 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Registration of charge 051827020002, created on Jul 07, 2022

    		41 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Satisfaction of charge 051827020001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		12 pagesAA
    View All Filings

    Who are the officers of SCREAM STREET SERIES I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAST, Jeanine
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Secretary
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		264848840001
    BANKS, Jeremy Loch Mansell
    Riverside
    TN22 4EX Blackboys
    Harvest Hill Farm
    East Sussex
    United Kingdom
    		Director
    Riverside
    TN22 4EX Blackboys
    Harvest Hill Farm
    East Sussex
    United Kingdom
    		United KingdomBritish115558130002
    GLENNON, David Mark
    42 Embercourt Road
    KT7 0LQ Thames Ditton
    Surrey
    		Secretary
    42 Embercourt Road
    KT7 0LQ Thames Ditton
    Surrey
    		British73932090001
    ACI SECRETARIES LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		900027740001
    HOLMES, Roger Frederick George
    67 Brookville Road
    Fulham
    SW6 7BH London
    		Director
    67 Brookville Road
    Fulham
    SW6 7BH London
    		United KingdomBritish69941570002
    RICKETTS, Timothy Walker
    49 Lakewood Road
    SO53 1EU Chandlers Ford
    Hampshire
    		Director
    49 Lakewood Road
    SO53 1EU Chandlers Ford
    Hampshire
    		EnglandBritish119035710001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		900027730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCREAM STREET SERIES I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coolabi Limited
    Kingsway
    WC2B 6XF London
    9 Kingsway, 4th Floor
    England
    		Jul 01, 2016
    Kingsway
    WC2B 6XF London
    9 Kingsway, 4th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompany'S Act
    Place RegisteredCompanies House, Crown Way, Cardiff
    Registration Number03735898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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