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GIANT SCREENING LIMITED

GIANT SCREENING LIMITED

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

    • Overview

    Company NameGIANT SCREENING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10656083
    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 GIANT SCREENING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GIANT SCREENING LIMITED located?

    Registered Office Address
    Fourth Floor
    90 High Holborn
    WC1V 6LJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIANT SCREENING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GIANT SCREENING LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for GIANT SCREENING LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: suspension trigger 20/10/2025
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Matthew John Brown as a director on Sep 22, 2025

    		2 pagesAP01

    Change of details for Mr Matthew John Brown as a person with significant control on Jun 27, 2025

    		2 pagesPSC04

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Director's details changed for Ms Kate Eliis on Jul 02, 2024

    		2 pagesCH01

    Appointment of Ms Kate Eliis as a director on Jun 25, 2024

    		2 pagesAP01

    Termination of appointment of Selina Rabbani as a director on May 07, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Matthew John Brown as a person with significant control on Mar 03, 2023

    		2 pagesPSC04

    Director's details changed for Mr Mark Mcallister on Mar 03, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael Henry on Mar 03, 2023

    		2 pagesCH01

    Director's details changed for Mr Mathew Ellis Armstrong on Mar 03, 2023

    		2 pagesCH01

    Registered office address changed from Giant Group Plc 3 Harbour Exchange Square London E14 9TQ United Kingdom to Fourth Floor 90 High Holborn London WC1V 6LJ on Mar 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		13 pagesAA

    Confirmation statement made on Mar 06, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of GIANT SCREENING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Mathew Ellis
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		Director
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		EnglandBritish240447010001
    BROWN, Matthew John
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		Director
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		United StatesBritish340964400001
    ELLIS, Kate
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		Director
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		EnglandBritish324508500002
    HENRY, Michael
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		Director
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		EnglandBritish204505390001
    MCALLISTER, Mark
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		Director
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		EnglandEnglish77995270006
    RABBANI, Selina
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		Director
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		EnglandBritish247240920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIANT SCREENING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Brown
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		Mar 07, 2017
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		No
    Nationality: British
    Country of Residence: United States
    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.
    • license: CC0