Active - Proposal to Strike off
Company Information for SCREENPOP LIMITED
1 STEPHEN STREET, LONDON, W1T 1AL,
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Company Registration Number
00581115
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SCREENPOP LIMITED | ||||
Legal Registered Office | ||||
1 STEPHEN STREET LONDON W1T 1AL Other companies in W1T | ||||
Previous Names | ||||
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Company Number | 00581115 | |
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Company ID Number | 00581115 | |
Date formed | 1957-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 08:28:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCREENPOP PTY LTD | Active | Company formed on the 2018-07-11 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN ETHEL AHLUWALIA |
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DAVID WILLIAM OLDFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY JANE SPEVACK |
Company Secretary | ||
JACQUELINE FRANCES MORETON |
Company Secretary | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
HELEN LINDA FARNABY |
Company Secretary | ||
BEATRICE ROSHNIE VEERASINGHAM |
Director | ||
PETER JAMES DAMIEN CASSIDY |
Director | ||
GARY RUSSELL CARTER |
Director | ||
CHRISTIAN TILMAN MORITZ SCHNEIDER-SICKERT |
Director | ||
ROBERT RAYMOND GRANT |
Director | ||
SARAH FRANCES HAMILTON TINGAY |
Director | ||
ALEXANDER JAMES HILL |
Director | ||
PETER MALCOLM BROWN |
Director | ||
CLIVE MICHAEL GOSS |
Director | ||
IAN RYDER MARCHANT OUSEY |
Director | ||
NICHOLAS WAYNE HUMBY |
Director | ||
SUSAN ELIZABETH LOGAN |
Director | ||
SANDRA GOWIN |
Company Secretary | ||
ROGER ANTHONY MIRON |
Director | ||
MICHAEL JOHN PHILLIPS |
Director | ||
LINDA FRANCES COE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES TELEVISION HOLDINGS LIMITED | Director | 2016-06-10 | CURRENT | 1995-12-22 | Active - Proposal to Strike off | |
FREMANTLEMEDIA SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 1993-12-10 | Active - Proposal to Strike off | |
KAZAKHSTAN TELEVISION CORPORATION LIMITED | Director | 2013-07-04 | CURRENT | 2002-05-08 | Dissolved 2014-06-17 | |
FREMANTLE LICENSING LIMITED | Director | 2013-07-04 | CURRENT | 1991-02-15 | Dissolved 2015-02-24 | |
EUROWIDE TELEVISION LIMITED | Director | 2013-07-04 | CURRENT | 1981-01-13 | Dissolved 2014-06-17 | |
FREMANTLE MUSIC PUBLISHING INTERNATIONAL LIMITED | Director | 2013-07-04 | CURRENT | 1982-12-24 | Dissolved 2014-07-08 | |
TALKBACK-THAMES LIMITED | Director | 2013-07-04 | CURRENT | 1981-01-08 | Dissolved 2014-07-08 | |
OSTERREICHISCHER JUGENDRUNDFUNK LIMITED | Director | 2013-07-04 | CURRENT | 2002-07-31 | Dissolved 2014-06-17 | |
SELECTV LIMITED | Director | 2013-07-04 | CURRENT | 1979-10-22 | Dissolved 2018-01-09 | |
WITZEND PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1974-01-08 | Dissolved 2018-01-09 | |
GRUNDY PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1977-02-22 | Dissolved 2018-01-09 | |
REGENT PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1980-02-04 | Dissolved 2018-01-09 | |
SOMERFORD BROOKE PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1982-04-02 | Dissolved 2018-01-09 | |
ALOMO PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1987-12-09 | Dissolved 2018-01-09 | |
UNITED WORLD TELEVISION LIMITED | Director | 2013-07-04 | CURRENT | 1989-11-22 | Dissolved 2018-01-09 | |
UNITED WORLD PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1999-09-02 | Dissolved 2018-01-09 | |
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2013-07-04 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
EUSTON FILMS LIMITED | Director | 2013-07-04 | CURRENT | 1971-03-18 | Active | |
FREMANTLEMEDIA ANIMATION LIMITED | Director | 2013-07-04 | CURRENT | 1991-12-13 | Active | |
TALKBACKTHAMES UK LIMITED | Director | 2013-07-04 | CURRENT | 2002-08-16 | Active | |
RADIO LUXEMBOURG (LONDON) LIMITED | Director | 2013-07-04 | CURRENT | 1951-10-05 | Active | |
THAMES TELEVISION LIMITED | Director | 2013-07-04 | CURRENT | 1968-01-31 | Active | |
THAMES TELEVISION ANIMATION LIMITED | Director | 2013-07-04 | CURRENT | 1970-03-26 | Active | |
TALKBACK PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1984-03-19 | Active | |
CLT-UFA UK RADIO | Director | 2013-07-04 | CURRENT | 1980-03-03 | Active | |
EUSTON FILMS LIMITED | Director | 2016-06-01 | CURRENT | 1971-03-18 | Active | |
THAMES TELEVISION ANIMATION LIMITED | Director | 2016-06-01 | CURRENT | 1970-03-26 | Active | |
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2016-05-31 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
FREMANTLEMEDIA ANIMATION LIMITED | Director | 2016-05-12 | CURRENT | 1991-12-13 | Active | |
CLEMENT/LA FRENAIS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1992-12-14 | Converted / Closed | |
SELECTV LIMITED | Director | 2015-09-10 | CURRENT | 1979-10-22 | Dissolved 2018-01-09 | |
WITZEND PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1974-01-08 | Dissolved 2018-01-09 | |
GRUNDY PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1977-02-22 | Dissolved 2018-01-09 | |
REGENT PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1980-02-04 | Dissolved 2018-01-09 | |
SOMERFORD BROOKE PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1982-04-02 | Dissolved 2018-01-09 | |
ALOMO PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1987-12-09 | Dissolved 2018-01-09 | |
UNITED WORLD TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1989-11-22 | Dissolved 2018-01-09 | |
UNITED WORLD PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1999-09-02 | Dissolved 2018-01-09 | |
TALKBACKTHAMES UK LIMITED | Director | 2015-09-10 | CURRENT | 2002-08-16 | Active | |
RETORT PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2008-09-04 | Active | |
FREMANTLEMEDIA STUDIOS LIMITED | Director | 2015-09-10 | CURRENT | 2008-02-25 | Active | |
CO92 THE FILM LIMITED | Director | 2015-09-10 | CURRENT | 2013-06-07 | Active | |
EUSTON FILMS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2013-07-18 | Active | |
FREMANTLE (UK) PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1958-04-10 | Active - Proposal to Strike off | |
THAMES TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1968-01-31 | Active | |
TALKBACK PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1984-03-19 | Active | |
FREMANTLE GROUP PENSION TRUSTEE LIMITED | Director | 2014-10-23 | CURRENT | 2000-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Tracey Jane Spevack on 2017-09-29 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AP03 | Appointment of Tracey Jane Spevack as company secretary on 2016-11-15 | |
TM02 | Termination of appointment of Jacqueline Frances Moreton on 2016-11-14 | |
AP03 | Appointment of Jacqueline Frances Moreton as company secretary on 2016-08-24 | |
TM02 | Termination of appointment of Carolyn Ann Gibson on 2016-08-23 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100005 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Carolyn Ann Gibson as company secretary on 2016-06-01 | |
TM02 | Termination of appointment of Helen Linda Farnaby on 2016-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS GILLIAN ETHEL AHLUWALIA | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE ROSHNIE VEERASINGHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100005 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100005 | |
AR01 | 06/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CASSIDY | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM | |
AR01 | 06/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CARTER | |
AR01 | 06/06/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DAMIEN CASSIDY / 01/03/2010 | |
AR01 | 06/06/10 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN SCHNEIDER-SICKERT | |
288a | DIRECTOR APPOINTED GARY RUSSELL CARTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH TINGAY | |
288a | DIRECTOR APPOINTED PETER JAMES DAMIEN CASSIDY | |
288a | DIRECTOR APPOINTED CHRISTIAN TILMAN MORITZ SCHNEIDER-SICKERT | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED F MUSIC TV LIMITED CERTIFICATE ISSUED ON 23/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED THAMES FILMS LIMITED CERTIFICATE ISSUED ON 12/09/02 | |
363a | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 STEPHEN STREET LONDON W1P 1PJ | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCREENPOP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCREENPOP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |