SCREENCUT TELEVISION LIMITED
Overview
| Company Name | SCREENCUT TELEVISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06911591 |
| 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 SCREENCUT TELEVISION LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is SCREENCUT TELEVISION LIMITED located?
| Registered Office Address | Audrey House 16-20, Ely Place EC1N 6SN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCREENCUT TELEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCREENCHANNEL TELEVISION LIMITED | May 20, 2009 | May 20, 2009 |
What are the latest accounts for SCREENCUT TELEVISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCREENCUT TELEVISION LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for SCREENCUT TELEVISION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniela Neumann as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Daniela Neumann as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 5 pages | AA | ||
legacy | 16 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 5 pages | AA | ||
legacy | 16 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 20 Baker's Row London EC1R 3DG England to Audrey House 16-20, Ely Place London EC1N 6SN on Nov 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 6 pages | AA | ||
legacy | 18 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 8 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
Who are the officers of SCREENCUT TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Alexander Stjohn Michael | Director | Baker's Row EC1R 3DG London 20 England | England | British | 246592680001 | |||||
| BARKER, Emma Mary | Director | N5 | United Kingdom | British | 61663350001 | |||||
| COOKE, Jacqueline Patricia | Director | Baker's Row EC1R 3DG London 20 England | England | British | 241430330001 | |||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 | |||||
| FRASER, Antony | Director | Victoria Embankment EC4Y 0DH London 100 England | England | British | 174816340001 | |||||
| LOWE, Peter Robert | Director | White Cottage 39 Dukes Wood Avenue SL9 7LA Gerrards Cross Buckinghamshire | England | British | 79170910002 | |||||
| NEUMANN, Daniela | Director | 16-20, Ely Place EC1N 6SN London Audrey House England | England | British | 172352490001 | |||||
| WRIGHT, Mark Brunel | Director | Victoria Embankment EC4Y 0DH London 100 England | United Kingdom | British | 165964790001 |
Who are the persons with significant control of SCREENCUT TELEVISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rare Television Ltd | Apr 06, 2016 | Victoria Embankment EC4Y 0DH London 100 Victoria Embankment England | No | ||||||||||
| |||||||||||||
Natures of 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