SCREENVISION GROUP (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCREENVISION GROUP (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCREENVISION GROUP (EUROPE) LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: 04449499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCREENVISION GROUP (EUROPE) LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: 04449499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCREENVISION GROUP (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Corporate Secretary | 2023-02-20 | CURRENT | ||
| MR THIERRY PASQUET | Oct 1962 | French | Director | 2011-07-18 | CURRENT |
| DAVID ABDOO | Jan 1961 | British | Secretary | 2002-06-28 UNTIL 2004-01-30 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-28 UNTIL 2002-06-28 | RESIGNED | ||
| GEORGES TOULET | Feb 1947 | French | Director | 2002-05-28 UNTIL 2002-06-28 | RESIGNED |
| MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2004-02-02 UNTIL 2009-02-05 | RESIGNED |
| HENRY ERIC STAUNTON | May 1948 | British | Director | 2004-02-02 UNTIL 2006-03-29 | RESIGNED |
| MR JEREMY RICHARD CARLING SHARP | Mar 1967 | British | Director | 2009-04-09 UNTIL 2011-07-18 | RESIGNED |
| BRUNO ROMAIN | Jul 1953 | Belgian | Director | 2002-05-28 UNTIL 2002-06-28 | RESIGNED |
| MR PAUL COLBECK MURRAY | Oct 1961 | British | Director | 2002-06-28 UNTIL 2004-01-30 | RESIGNED |
| MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2004-01-29 UNTIL 2009-05-15 | RESIGNED |
| STEPHEN CLIVE BIRD | Sep 1960 | British | Director | 2002-06-28 UNTIL 2002-08-01 | RESIGNED |
| MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2009-05-15 UNTIL 2011-07-18 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Director | 2002-06-28 UNTIL 2004-01-30 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Screenvision Holdings (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |