Company Information for SCREENBURN MEDIA LTD
63 WAY TO BLUE, 63 GEE STREET, LONDON, ENGLAND, EC1V 3RS,
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Company Registration Number
08057256
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SCREENBURN MEDIA LTD | |
Legal Registered Office | |
63 WAY TO BLUE 63 GEE STREET LONDON ENGLAND EC1V 3RS Other companies in SW15 | |
Company Number | 08057256 | |
---|---|---|
Company ID Number | 08057256 | |
Date formed | 2012-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2018-04-27 | |
Return next due | 2019-05-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-07-13 18:52:32 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER JAMES SWANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD GILBERT KIEDAISCH |
Director | ||
STEPHEN JAMES MACALLISTER |
Director | ||
THOMAS WILLIAM RAFFE |
Director | ||
ANDREW JONATHAN WEISZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HISTORVIUS LIMITED | Director | 2016-09-30 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
THE MULTIPLE AGENCY LIMITED | Director | 1999-11-08 | CURRENT | 1999-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1.69759 | |
SH19 | 22/05/18 STATEMENT OF CAPITAL GBP 1.69759 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/04/18 | |
RES13 | CONVERSION OF SHARE PREMIUM ACCOUNT 19/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM PARCHMENT HOUSE 13 NORTHBURGH STREET LONDON EC1V 0JP ENGLAND | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1.69759 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 08/07/2016 TO 31/12/2015 | |
AR01 | 04/05/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 08/07/15 | |
AA01 | PREVEXT FROM 31/05/2015 TO 08/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEISZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RAFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KIEDAISCH | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES SWANTON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 136 HILL HOUSE 210 UPPER RICHMOND ROAD LONDON SW15 6NP UNITED KINGDOM | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1.69759 | |
AR01 | 04/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 1.69759 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1.543 | |
AR01 | 04/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVE MACALLISTER | |
AP01 | DIRECTOR APPOINTED MR HOWARD GILBERT KIEDAISCH | |
AP01 | DIRECTOR APPOINTED ANDREW JONATHAN WEISZ | |
SH02 | SUB-DIVISION 13/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB-DIVISION 13/12/2013 | |
RES01 | ADOPT ARTICLES 16/12/2013 | |
SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 1.54326 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.62 | 9 |
MortgagesNumMortOutstanding | 1.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities
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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 SCREENBURN MEDIA LTD
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as SCREENBURN MEDIA LTD 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. |