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Home > England & Wales Companies > SCREEN AND MUSIC TRAVEL LIMITED
Company Information for

SCREEN AND MUSIC TRAVEL LIMITED

COLNE HOUSE, HIGH STREET, COLNBROOK, SL3 0LX,
Company Registration Number
01083780
Private Limited Company
Active

Company Overview

About Screen And Music Travel Ltd
SCREEN AND MUSIC TRAVEL LIMITED was founded on 1972-11-27 and has its registered office in Colnbrook. The organisation's status is listed as "Active". Screen And Music Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SCREEN AND MUSIC TRAVEL LIMITED
 
Legal Registered Office
COLNE HOUSE
HIGH STREET
COLNBROOK
SL3 0LX
Other companies in SL3
 
Filing Information
Company Number 01083780
Company ID Number 01083780
Date formed 1972-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB735438227  
Last Datalog update: 2024-11-05 09:29:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCREEN AND MUSIC TRAVEL LIMITED
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Company Officers of SCREEN AND MUSIC TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA VASHTI WILSON
 Company Secretary 2000-11-21
SUSAN ANNE DRINKWATER
 Director 2000-11-21
DAVID LESLIE POTTS
 Director 2000-11-21
RONALD TERENCE STOCKER
 Director 2000-11-21
GEORGINA VASHTI WILSON
 Director 2002-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN ANGELA GRIEVE
 Director 1997-05-19 2003-01-02
MAUREEN ANGELA GRIEVE
 Company Secretary 2000-03-17 2000-11-21
NORMAN HOLTZ
 Director 2000-04-20 2000-11-21
JOSEPH MCCALL
 Director 2000-04-20 2000-11-21
WILLIAM MORTON
 Director 2000-04-20 2000-11-21
MOHAMED ARIF HAMID
 Director 1999-08-20 2000-11-01
HAROLD SCHWARTZ
 Company Secretary 2000-04-14 2000-04-20
JOHN MICHAEL JURELLER
 Director 1999-03-21 2000-04-20
CHALFEN SECRETARIES LIMITED
 Company Secretary 1998-08-14 1999-04-22
RICHARD H VENT
 Director 1998-03-06 1999-03-21
SUSANNAH MARY LOUISE PARDEN
 Company Secretary 1992-03-21 1998-08-14
ROBERT KEITH ELLIS
 Director 1995-06-30 1998-03-06
PAUL DEREK DAVIES
 Director 1992-03-21 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESLIE POTTS ALL METAL SERVICES LIMITED Director 2016-07-15 CURRENT 1974-02-08 Active
DAVID LESLIE POTTS D.T. PROPERTIES LIMITED Director 1996-04-23 CURRENT 1996-04-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04Withdrawal of a person with significant control statement on 2024-11-04
2024-11-04Notification of Ison Management Limited as a person with significant control on 2024-10-29
2024-11-01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE DRINKWATER
2024-11-01DIRECTOR APPOINTED MR MATTHEW ROBERT GOUGH
2024-11-01DIRECTOR APPOINTED HELEN KINSMAN CANNON
2024-10-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-10-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-10-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-09-24CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2024-09-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-06Memorandum articles filed
2024-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-09-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-04-06SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-11CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10Director's details changed for Mr Colin Richard Doran on 2022-10-03
2022-10-10CH01Director's details changed for Mr Colin Richard Doran on 2022-10-03
2022-05-24SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-11-03CH01Director's details changed for Susan Anne Drinkwater on 2021-11-03
2021-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-05SH06Cancellation of shares. Statement of capital on 2020-10-06 GBP 41,400
2020-11-16SH06Cancellation of shares. Statement of capital on 2020-10-06 GBP 41,400
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-10-19PSC08Notification of a person with significant control statement
2020-10-19PSC07CESSATION OF DAVID LESLIE POTTS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE POTTS
2020-03-16TM02Termination of appointment of Georgina Vashti Wilson on 2019-03-05
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-03-16CH01Director's details changed for Susan Anne Drinkwater on 2019-03-13
2020-02-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-03-20AP01DIRECTOR APPOINTED MR COLIN RICHARD DORAN
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA VASHTI WILSON
2019-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-03-14PSC04PSC'S CHANGE OF PARTICULARS / MR RONALD TERENCE STOCKER / 12/03/2017
2018-03-14PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID LESLIE POTTS / 12/03/2017
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100050
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100050
2016-03-29AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100050
2015-03-25AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-24CH01Director's details changed for Ronald Terence Stocker on 2015-03-24
2015-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100050
2014-03-17AR0112/03/14 ANNUAL RETURN FULL LIST
2014-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-03-27AR0112/03/13 ANNUAL RETURN FULL LIST
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD TERENCE STOCKER / 18/03/2013
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD TERENCE STOCKER / 18/03/2013
2013-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-03-29AR0112/03/12 ANNUAL RETURN FULL LIST
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-05-16CH01Director's details changed for Ronald Terence Stocker on 2011-05-06
2011-05-10AR0112/03/11 ANNUAL RETURN FULL LIST
2011-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-04-23AR0112/03/10 ANNUAL RETURN FULL LIST
2010-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA VASHTI WILSON / 05/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE DRINKWATER / 05/10/2009
2009-03-24363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-04-02363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-06-26RES13CONTRACT 02/05/07
2007-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-13RES04£ NC 40000/200000 23/03
2007-04-13123NC INC ALREADY ADJUSTED 23/03/07
2007-04-13123NC INC ALREADY ADJUSTED 23/03/07
2007-04-13RES04NC INC ALREADY ADJUSTED 23/03/07
2007-04-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-04-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-1388(2)RAD 24/03/07--------- £ SI 75000@1=75000 £ IC 40000/115000
2007-04-1388(2)RAD 24/03/07--------- £ SI 75000@1=75000 £ IC 115000/190000
2007-04-03363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-04-03353LOCATION OF REGISTER OF MEMBERS
2007-04-03190LOCATION OF DEBENTURE REGISTER
2007-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-09363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-21395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-03-15363(288)DIRECTOR RESIGNED
2004-03-15363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-05-12363aRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-14395PARTICULARS OF MORTGAGE/CHARGE
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 145 STATION ROAD WEST DRAYTON MIDDLESEX UB7 7ND
2002-12-20288aNEW DIRECTOR APPOINTED
2002-04-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-04-05363aRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-09363aRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-03-12AUDAUDITOR'S RESIGNATION
2001-01-19288bDIRECTOR RESIGNED
2001-01-19288bDIRECTOR RESIGNED
2001-01-19288bDIRECTOR RESIGNED
2001-01-19288bDIRECTOR RESIGNED
2001-01-12353LOCATION OF REGISTER OF MEMBERS
2001-01-03288bDIRECTOR RESIGNED
2001-01-03288bDIRECTOR RESIGNED
2001-01-03288bDIRECTOR RESIGNED
2001-01-03288bDIRECTOR RESIGNED
2000-12-21288aNEW DIRECTOR APPOINTED
2000-12-21288bSECRETARY RESIGNED
2000-12-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to SCREEN AND MUSIC TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCREEN AND MUSIC TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-10-03 Outstanding RJC CONSTRUCTION CONSULTANTS LIMITED
RENT DEPOSIT DEED - FIRST FIXED CHARGE 2005-10-21 Outstanding RJC CONSTRUCTION CONSULTANTS LIMITED
RENT DEPOSIT 2003-01-03 Satisfied SACLA UK LIMITED
RENT DEPOSIT DEED 1999-11-06 Outstanding SHORTERM ENGINEERS LIMITED
MORTGAGE DEBENTURE 1987-11-06 Satisfied COUTTS AND COAS TRUSTEE FOR COUTTS & CO AND CITIBANK NA
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 SCREEN AND MUSIC TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of SCREEN AND MUSIC TRAVEL LIMITED registering or being granted any patents
Domain Names

SCREEN AND MUSIC TRAVEL LIMITED owns 1 domain names.

sportsmediatravel.co.uk  

Trademarks
We have not found any records of SCREEN AND MUSIC TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCREEN AND MUSIC TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as SCREEN AND MUSIC TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where SCREEN AND MUSIC TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCREEN AND MUSIC TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCREEN AND MUSIC TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL3 0LX