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Company Information for

EURO SCREENS LIMITED

UNIT 11, LONGRIDGE TRADING ESTATE, KNUTSFORD, CHESHIRE, WA16 8PR,
Company Registration Number
04357323
Private Limited Company
Active

Company Overview

About Euro Screens Ltd
EURO SCREENS LIMITED was founded on 2002-01-21 and has its registered office in Knutsford. The organisation's status is listed as "Active". Euro Screens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EURO SCREENS LIMITED
 
Legal Registered Office
UNIT 11
LONGRIDGE TRADING ESTATE
KNUTSFORD
CHESHIRE
WA16 8PR
Other companies in WA16
 
Filing Information
Company Number 04357323
Company ID Number 04357323
Date formed 2002-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786055990  
Last Datalog update: 2024-11-05 14:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO SCREENS LIMITED
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Company Officers of EURO SCREENS LIMITED

Current Directors
Officer Role Date Appointed
TANI JANE COOPER
 Company Secretary 2003-06-17
ALAN GEORGE BOLLAND
 Director 2004-08-12
ANDRE JAMES DAVIE
 Director 2002-01-21
DION NICHOLAS DAVIE
 Director 2002-01-21
JOHN DICKINSON
 Director 2004-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JULIAN BRIGHT
 Company Secretary 2002-01-21 2003-04-04
RICHARD JULIAN BRIGHT
 Director 2002-01-21 2003-04-04
MARIA TATE BRIGHT
 Director 2002-01-21 2003-04-04
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2002-01-21 2002-02-11
FORMATION NOMINEES LIMITED
 Nominated Director 2002-01-21 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE BOLLAND J A TRANSPORT (COLNE) LIMITED Director 2003-05-22 CURRENT 1997-11-21 Active
ANDRE JAMES DAVIE VME SALES & EVENTS LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
DION NICHOLAS DAVIE VME SALES & EVENTS LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
JOHN DICKINSON J A TRANSPORT (COLNE) LIMITED Director 1997-11-21 CURRENT 1997-11-21 Active

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
2024-10-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-01CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-09-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-11Director's details changed for Mr Alan George Bolland on 2022-01-11
2022-01-11CH01Director's details changed for Mr Alan George Bolland on 2022-01-11
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-04-12CH01Director's details changed for Mr Andre James Davie on 2019-01-22
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MISS TANI JANE COOPER on 2019-01-21
2018-05-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MISS TANI JANE DAVIE on 2018-01-21
2017-10-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-21AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MISS TANI JANE DAVIE on 2016-01-21
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-22AR0121/01/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-22AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-22CH01Director's details changed for Mr Andre James Davie on 2014-01-21
2014-01-21CH01Director's details changed for Mr Dion Nicholas Davie on 2014-01-21
2013-06-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0121/01/13 ANNUAL RETURN FULL LIST
2013-01-21CH01Director's details changed for Mr Dion Nicholas Davie on 2013-01-21
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/13 FROM Unit D Malborough Close Parkgate Industrial Esate Knutsford Cheshire WA16 8XN
2012-07-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0121/01/12 ANNUAL RETURN FULL LIST
2011-07-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0121/01/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-28AR0121/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JAMES DAVIE / 21/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / TANI JANE DAVIE / 21/01/2010
2009-02-09363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 31 WILMSLOW ROAD CHEADLE CHESHIRE SK8 1DR
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / DION DAVIE / 21/01/2008
2008-03-27288cSECRETARY'S CHANGE OF PARTICULARS / TANI DAVIE / 21/01/2008
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-09363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-03363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-02-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-02-13363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-02-02288bSECRETARY RESIGNED
2004-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-05225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-10-24395PARTICULARS OF MORTGAGE/CHARGE
2003-10-23288aNEW SECRETARY APPOINTED
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-0388(2)RAD 17/06/03--------- £ SI 2@1=2 £ IC 6/8
2003-04-03363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-02-1188(2)RAD 25/01/03--------- £ SI 5@1=5 £ IC 1/6
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-17288bSECRETARY RESIGNED
2002-04-17288bDIRECTOR RESIGNED
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2002-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to EURO SCREENS 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 EURO SCREENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 79,848
Creditors Due Within One Year 2012-03-31 £ 60,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EURO SCREENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,865
Cash Bank In Hand 2012-03-31 £ 5,067
Current Assets 2013-03-31 £ 163,145
Current Assets 2012-03-31 £ 125,712
Debtors 2013-03-31 £ 157,280
Debtors 2012-03-31 £ 120,645
Shareholder Funds 2013-03-31 £ 296,977
Shareholder Funds 2012-03-31 £ 281,189
Tangible Fixed Assets 2013-03-31 £ 213,680
Tangible Fixed Assets 2012-03-31 £ 216,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO SCREENS LIMITED registering or being granted any patents
Domain Names

EURO SCREENS LIMITED owns 3 domain names.

euroscreens.co.uk   eurogenerators.co.uk   kling-freitag.co.uk  

Trademarks
We have not found any records of EURO SCREENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO SCREENS 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 (59113 - Television programme production activities) as EURO SCREENS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where EURO SCREENS 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 EURO SCREENS 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 EURO SCREENS 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 WA16 8PR