SCREEN LIMITED
Overview
| Company Name | SCREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06808790 |
| 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 SCREEN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCREEN LIMITED located?
| Registered Office Address | The Old Rectory Church Lane Claydon IP6 0EQ Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SCREEN LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for SCREEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Herbert Eduard Johannes Brenninkmeijer as a director on Oct 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Herbert Eduard Johannes Brenninkmeijer as a director on Nov 12, 2018 | 2 pages | AP01 | ||
Director's details changed for Mr David Edward Bowes on Nov 01, 2018 | 2 pages | CH01 | ||
Termination of appointment of Mark William Howorth as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Alistair Robert Agnew as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr David Edward Bowes as a secretary on Nov 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Gary John Glover as a secretary on Nov 01, 2018 | 1 pages | TM02 | ||
Appointment of Mr David Edward Bowes as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Who are the officers of SCREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWES, David Edward | Secretary | Church Lane Claydon IP6 0EQ Ipswich The Old Rectory Suffolk | 252314050001 | |||||||
| BOWES, David Edward | Director | Church Lane Claydon IP6 0EQ Ipswich The Old Rectory Suffolk | United States | British | Ceo | 258963610001 | ||||
| EDDY, Alan | Secretary | Waldringfield Road Acton CO10 0AH Subdury 22 Suffolk United Kingdom | 136075950001 | |||||||
| GLOVER, Gary John | Secretary | Church Lane Claydon IP6 0EQ Ipswich The Old Rectory Suffolk United Kingdom | 175644880001 | |||||||
| AGNEW, Alistair Robert | Director | Church Lane Claydon IP6 0EQ Ipswich The Old Rectory Suffolk | United Kingdom | British | Accountant | 205502750001 | ||||
| ANDREWS, Richard Charles | Director | Church Lane Claydon IP6 0EQ Ipswich The Old Rectory Suffolk | Usa | Usa | Executive | 200328680001 | ||||
| BRENNINKMEIJER, Herbert Eduard Johannes | Director | Church Lane Claydon IP6 0EQ Ipswich The Old Rectory Suffolk | England | Dutch | Company Director | 231638490001 | ||||
| DEAKIN, Matthew John Buckley | Director | Church Lane Claydon IP6 0EQ Ipswich The Old Rectory Suffolk United Kingdom | England | British | Company Director | 85673580003 | ||||
| HOWORTH, Mark William | Director | Church Lane Claydon IP6 0EQ Ipswich The Old Rectory Suffolk | United States | American | Chief Executive Officer | 84186550001 |
Who are the persons with significant control of SCREEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Screen Subtitling Systems Ltd | Apr 06, 2016 | Church Lane Claydon IP6 0EQ Ipswich The Old Rectory England | 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