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THE REAL SCREEN COMPANY LIMITED

THE REAL SCREEN COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE REAL SCREEN COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05204217
    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 THE REAL SCREEN COMPANY LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is THE REAL SCREEN COMPANY LIMITED located?

    Registered Office Address
    34 Anyards Road
    KT11 2LA Cobham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE REAL SCREEN COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for THE REAL SCREEN COMPANY 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

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Sharon Gillian Sullivan on Mar 14, 2013

    		2 pagesCH01

    Secretary's details changed for Sharon Gillian Sullivan on Mar 14, 2013

    		2 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of John Sullivan as a director

    		1 pagesTM01

    Registered office address changed from * C/O Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA* on Aug 18, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of THE REAL SCREEN COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULLIVAN, Sharon Gillian
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    		Secretary
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    		BritishDirector96469560001
    SULLIVAN, Sharon Gillian
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    		Director
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    		United KingdomBritishDirector96469560002
    SLC REGISTRARS LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		Secretary
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		34893920001
    SULLIVAN, John Richard
    Birkentrees
    Waterhouse Lane
    KT20 6HT Kingswood
    Surrey
    		Director
    Birkentrees
    Waterhouse Lane
    KT20 6HT Kingswood
    Surrey
    		EnglandBritishWriter96469640001
    SLC CORPORATE SERVICES LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		Director
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		74654310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE REAL SCREEN COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shazam Productions Limited
    Anyards Road
    KT11 2LA Cobham
    34
    England
    		Aug 12, 2016
    Anyards Road
    KT11 2LA Cobham
    34
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England And Wales
    Registration Number04968360
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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