SCREENVISION HOLDINGS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
SCREENVISION HOLDINGS (EUROPE) LIMITED
COMPANY NUMBER
04159256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/02/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/2001
18/04/2002
CARLTONCO 116 LIMITED
LONDON
EC4V 4AY
10 Queen Street Place
London
EC4R 1BE
71 Queen Victoria Street
LONDON
EC4V 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCREENVISION CAPITAL SAS | N/A | N/A |
| SCREENVISION HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SCREENVISION GROUP (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCREENVISION HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCREENVISION HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCREENVISION HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2009 - Present (15 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 102 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 13/02/2001 - Present (23 years and 9 months) Secretary: 13/02/2001 - Present (23 years and 9 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 514 |
View Report |
|
02/02/2005 - Present (19 years and 9 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCREENVISION CAPITAL SAS | N/A | N/A |
| SCREENVISION HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SCREENVISION GROUP (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 20/04/2023 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 31/03/2023 | New Company Secretary BREAMS SECRETARIES LIMITED (930731618) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 24/02/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 16/07/2014 | Karine Marie Isabelle Pasquet (916203732) has left the board |
| 04/02/2014 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
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