INFOSCREEN NETWORKS LIMITED

Overview

Company Name	INFOSCREEN NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05311363
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFOSCREEN NETWORKS LIMITED?

Television programme production activities (59113) / Information and communication

Where is INFOSCREEN NETWORKS LIMITED located?

Registered Office Address	80 Cheapside EC2V 6EE London England
Undeliverable Registered Office Address	No

What were the previous names of INFOSCREEN NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
INFOSCREEN NETWORKS PLC	Jun 13, 2005	Jun 13, 2005
INFOSCREEN NETWORKS LIMITED	Apr 29, 2005	Apr 29, 2005
TRUSHELFCO (NO.3125) LIMITED	Dec 13, 2004	Dec 13, 2004

What are the latest accounts for INFOSCREEN NETWORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for INFOSCREEN NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for INFOSCREEN NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Full accounts made up to Jun 30, 2025	23 pages	AA

Feb 13, 2026	Confirmation statement made on Dec 13, 2025 with updates	4 pages	CS01

Jan 14, 2026	Termination of appointment of Lee Milton Montgomery as a director on May 15, 2022	1 pages	TM01

Apr 08, 2025	Full accounts made up to Jun 30, 2024	23 pages	AA

Dec 24, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Apr 14, 2024	Full accounts made up to Jun 30, 2023	25 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to 80 Cheapside London EC2V 6EE	1 pages	AD02

Mar 09, 2023	Group of companies' accounts made up to Jun 30, 2022	46 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Secretary's details changed for Mh Secretaries Limited on May 03, 2022	1 pages	CH04

May 03, 2022	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on May 03, 2022	1 pages	AD01

Feb 08, 2022	Group of companies' accounts made up to Jun 30, 2021	47 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Group of companies' accounts made up to Jun 30, 2020	46 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Change of details for Ytl Corporation Berhad as a person with significant control on Mar 06, 2020	2 pages	PSC05

Jan 23, 2020	Group of companies' accounts made up to Jun 30, 2019	44 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Group of companies' accounts made up to Jun 30, 2018	47 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Dec 13, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Nov 14, 2017	Group of companies' accounts made up to Jun 30, 2017	48 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 13, 2016 with updates	5 pages	CS01

Oct 18, 2016	Group of companies' accounts made up to Jun 30, 2016	47 pages	AA

View All Filings

Who are the officers of INFOSCREEN NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MH SECRETARIES LIMITED Cheapside EC2V 6EE London 80 England	May 03, 2005		Secretary	Cheapside EC2V 6EE London 80 England				123667200001
CHEW, Patrick Wai Yen 197, Lorong 5/49a 46000 Petaling Jaya Selangor Darul Ehsan Malaysia	May 03, 2005		Director	197, Lorong 5/49a 46000 Petaling Jaya Selangor Darul Ehsan Malaysia		Malaysian	1965-8	104991920001
CRANE, John Simon Hugh 24 Bears Rails Park SL4 2HN Old Windsor Berkshire	May 03, 2005		Director	24 Bears Rails Park SL4 2HN Old Windsor Berkshire	England	British	1963-4	87353710001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Dec 13, 2004	May 03, 2005	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
ANG, Chu San 76, Lorong 17/33a 46400 Petaling Jaya Selangor Darul Ehsan Malaysia	May 03, 2005	Nov 30, 2009	Director	76, Lorong 17/33a 46400 Petaling Jaya Selangor Darul Ehsan Malaysia		Malaysian	1976-12	104992770001
CHHINA, Amarjit Singh 4541, Jalan Lee Hin Neo Ukay Heights 68000 Ampang Selangor Darul Ehsan Malaysia	May 03, 2005	Dec 11, 2015	Director	4541, Jalan Lee Hin Neo Ukay Heights 68000 Ampang Selangor Darul Ehsan Malaysia		Malaysian	1967-5	104992230001
HALL, Simon Peregrine 111 Mycenae Road SE3 7RX London	Jan 21, 2005	May 03, 2005	Director	111 Mycenae Road SE3 7RX London		British/New Zealander	1960-4	43839310005
LOH, Mun San 72, Jalan Datuk Sulaiman 6 Taman Tun Dr Ismail FOREIGN 60000 Kuala Lumpur Malaysia	May 03, 2005	Nov 17, 2005	Director	72, Jalan Datuk Sulaiman 6 Taman Tun Dr Ismail FOREIGN 60000 Kuala Lumpur Malaysia		Malaysian	1956-11	104992040001
MONTGOMERY, Lee Milton The Ritz Carlton Kuala Lumpur 168 Jalan Imbi FOREIGN 55100 Kuala Lumpur Malaysia	May 03, 2005	May 15, 2022	Director	The Ritz Carlton Kuala Lumpur 168 Jalan Imbi FOREIGN 55100 Kuala Lumpur Malaysia		American	1932-2	104992920001
SNELL, Philip Charles Basement Flat 33 Overstone Road W6 0AD London	Jan 21, 2005	May 03, 2005	Director	Basement Flat 33 Overstone Road W6 0AD London		British	1969-8	82552990001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Dec 13, 2004	Jan 21, 2005	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Dec 13, 2004	Jan 21, 2005	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFOSCREEN NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ytl Corporation Berhad

Apr 06, 2016

Menara Ytl

205 Jalan Bukit Bintang

55100 Kuala Lumpur

33rd Floor

Malaysia

Legal Form	Corporate
Country Registered	Malaysia
Legal Authority	Malaysia
Place Registered	Kuala Lumpur
Registration Number	92647-H

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.

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.
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