SUPERHERO SCREEN LIMITED

Overview

Company Name	SUPERHERO SCREEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06568121
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2008

Summary

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

What is the purpose of SUPERHERO SCREEN LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is SUPERHERO SCREEN LIMITED located?

Registered Office Address	Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for SUPERHERO SCREEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SUPERHERO SCREEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for SUPERHERO SCREEN LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2024	Confirmation statement made on Oct 04, 2024 with updates	4 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 04, 2022 with updates	4 pages	CS01

Oct 04, 2022	Change of details for Targetmcg as a person with significant control on Feb 01, 2021	2 pages	PSC05

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 04, 2022	Director's details changed for Mr Darren Todhunter on May 04, 2022	2 pages	CH01

Oct 04, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Termination of appointment of Allan John Ross as a director on Sep 23, 2020	1 pages	TM01

Sep 23, 2020	Appointment of Mr Allan John Ross as a director on Sep 23, 2020	2 pages	AP01

Sep 23, 2020	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Aug 23, 2020	2 pages	AP03

Sep 23, 2020	Termination of appointment of Allan John Ross as a secretary on Sep 23, 2020	1 pages	TM02

Aug 18, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Oct 29, 2019	Termination of appointment of Thomas Robert Williams as a director on Oct 29, 2019	1 pages	TM01

Oct 16, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Oct 06, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Sep 13, 2019	Termination of appointment of Louise Mary Gaynor as a director on Sep 13, 2019	1 pages	TM01

Sep 09, 2019	Termination of appointment of Dominic Stevenson as a director on Sep 09, 2019	1 pages	TM01

Aug 08, 2019	Termination of appointment of Robert Frank Wikerson as a director on Jun 30, 2019	1 pages	TM01

Jul 30, 2019	Termination of appointment of Susan Joan Wickerson as a director on Jun 30, 2019	1 pages	TM01

Jan 09, 2019	Appointment of Mr Darren Todhunter as a director on Jan 09, 2019	2 pages	AP01

Nov 06, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

View All Filings

Who are the officers of SUPERHERO SCREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Aug 23, 2020		Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England					274552090001
ADAMSON, Alan Ralston Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jan 09, 2018		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	United Kingdom	British	1966-4	Chief Financial Officer	240655690001
TODHUNTER, Darren Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jan 09, 2019		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1968-6	Accountant	66946730003
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Oct 06, 2016	Sep 23, 2020	Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England					216192310001
WICKERSON, Susan Joan 15 Cleaver Square SE11 4DW London	Apr 16, 2008	Oct 06, 2016	Secretary	15 Cleaver Square SE11 4DW London		British		Director	123337020001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 16, 2008	Apr 16, 2008	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
CHILDS, David Reginald, Me 6 Vanbrugh Fields SE3 7TZ London	Apr 20, 2008	Oct 01, 2013	Director	6 Vanbrugh Fields SE3 7TZ London	England	British	1959-2	Director	30771620002
FRAMPTON-CALERO, Paul Anthony Whitfield Street W1T 4HD London 45-51	Oct 06, 2016	Oct 17, 2017	Director	Whitfield Street W1T 4HD London 45-51	United Kingdom	British	1975-7	Chief Executive	200108500001
GAYNOR, Louise Mary Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jun 01, 2014	Sep 13, 2019	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	Australian	1970-2	Company Director	153891640001
POYNTON, Darren William Whitfield Street W1T 4HD London 45-51	Oct 06, 2016	Jun 30, 2017	Director	Whitfield Street W1T 4HD London 45-51	United Kingdom	British	1972-9	Finance Director	241341180001
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 23, 2020	Sep 23, 2020	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1961-8	Accountant	95687560001
STEVENSON, Dominic 46 Corrance Road SW2 5RH London	Apr 16, 2008	Sep 09, 2019	Director	46 Corrance Road SW2 5RH London	England	British	1972-8	Director	107922730001
WICKERSON, Susan Joan 15 Cleaver Square SE11 4DW London	Apr 16, 2008	Jun 30, 2019	Director	15 Cleaver Square SE11 4DW London	England	British	1948-8	Director	123337020001
WIKERSON, Robert Frank Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jan 01, 2011	Jun 30, 2019	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	United Kingdom	British	1961-10	Director	165204700001
WILLIAMS, Thomas Robert 58c Coniston Road N10 2BN London	Apr 16, 2008	Oct 29, 2019	Director	58c Coniston Road N10 2BN London	England	British	1979-8	Director	89212940002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 16, 2008	Apr 16, 2008	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPERHERO SCREEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Havas E Group Limited

Apr 06, 2016

Hermitage Lane

ME16 9NT Maidstone

Havas House Hermitage Court

Kent

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	9675978

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.
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