SCREENCUT TELEVISION LIMITED

SCREENCUT TELEVISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCREENCUT TELEVISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06911591
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SCREENCUT TELEVISION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCREENCHANNEL TELEVISION LIMITEDMay 20, 2009May 20, 2009

    What are the latest accounts for SCREENCUT TELEVISION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCREENCUT TELEVISION LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2027
    Next Confirmation Statement DueJun 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2026
    OverdueNo

    What are the latest filings for SCREENCUT TELEVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Daniela Neumann as a director on Oct 23, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Daniela Neumann as a director on Jan 29, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    5 pagesAA

    legacy

    16 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    5 pagesAA

    legacy

    16 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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 pagesAD01

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    6 pagesAA

    legacy

    18 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    8 pagesAA

    legacy

    33 pagesPARENT_ACC

    Who are the officers of SCREENCUT TELEVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Alexander Stjohn Michael
    Baker's Row
    EC1R 3DG London
    20
    England
    Director
    Baker's Row
    EC1R 3DG London
    20
    England
    EnglandBritish246592680001
    BARKER, Emma Mary
    N5
    Director
    N5
    United KingdomBritish61663350001
    COOKE, Jacqueline Patricia
    Baker's Row
    EC1R 3DG London
    20
    England
    Director
    Baker's Row
    EC1R 3DG London
    20
    England
    EnglandBritish241430330001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    EnglandBritish69231070002
    FRASER, Antony
    Victoria Embankment
    EC4Y 0DH London
    100
    England
    Director
    Victoria Embankment
    EC4Y 0DH London
    100
    England
    EnglandBritish174816340001
    LOWE, Peter Robert
    White Cottage
    39 Dukes Wood Avenue
    SL9 7LA Gerrards Cross
    Buckinghamshire
    Director
    White Cottage
    39 Dukes Wood Avenue
    SL9 7LA Gerrards Cross
    Buckinghamshire
    EnglandBritish79170910002
    NEUMANN, Daniela
    16-20, Ely Place
    EC1N 6SN London
    Audrey House
    England
    Director
    16-20, Ely Place
    EC1N 6SN London
    Audrey House
    England
    EnglandBritish172352490001
    WRIGHT, Mark Brunel
    Victoria Embankment
    EC4Y 0DH London
    100
    England
    Director
    Victoria Embankment
    EC4Y 0DH London
    100
    England
    United KingdomBritish165964790001

    Who are the persons with significant control of SCREENCUT TELEVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rare Television Ltd
    Victoria Embankment
    EC4Y 0DH London
    100 Victoria Embankment
    England
    Apr 06, 2016
    Victoria Embankment
    EC4Y 0DH London
    100 Victoria Embankment
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredLondon
    Registration Number08711686
    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.

    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