SCANNERS (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scanners (europe) Limited. The company was founded 30 years ago and was given the registration number 02833712. The firm's registered office is in HAMPSHIRE. You can find them at Crawley Court, Winchester, Hampshire, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	SCANNERS (EUROPE) LIMITED
Company Number	:	02833712
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 1993
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	Crawley Court, Winchester, Hampshire, SO21 2QA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Crawley Court, Winchester, Hampshire, SO21 2QA	Director	01 May 2023	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Secretary	06 April 2022	Active
10, Fairfax Close, Winchester, SO22 4LP	Secretary	31 July 2009	Active
148 Selwyn Avenue, Highams Park, London, E4 9LS	Secretary	29 September 2000	Active
4 Beech Tree Lane, Brookville, Usa, NEW YORK	Secretary	20 February 2002	Active
19, Ranelagh Avenue, London, SW6 3PJ	Secretary	29 September 2000	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Secretary	01 July 2021	Active
Crawley Court, Winchester, England, SO21 2QA	Secretary	01 January 2018	Active
3, Tudor Wood Close, Bassett, Southampton, SO16 7NQ	Secretary	31 January 2005	Active
Three Gables 1 Cavendish Avenue, Allestree, Derby, DE22 2AQ	Secretary	26 August 1997	Active
1 Whiteway, Darley Abbey, Derby, DE22 2BU	Secretary	07 October 1994	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Secretary	31 March 2021	Active
Ntl House, Bartley Wood Business Park, Hook, RG27 9UP	Corporate Secretary	01 October 2004	Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA	Corporate Secretary	06 July 1993	Active
Crawley Court, Winchester, England, SO21 2QA	Director	25 March 2019	Active
Gun Room, Newstead Abbey Park, Nottingham, NG15 8GE	Director	07 October 1994	Active
68 Cobbold Road, London, W12 9LW	Director	07 October 1994	Active
Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, SO21 2HX	Director	13 December 2005	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	01 August 2015	Active
5 Bristol Street, Surrey Hills, Australia,	Director	31 January 2005	Active
5 Oak Close, Ockbrook, Derby, DE72 3RZ	Director	07 October 1994	Active
22 Melville Road, Barnes, London, SW13 9RJ	Director	01 December 2000	Active
C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, EC2Y 9HD	Director	31 January 2005	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	28 January 2011	Active
7, Cross Street, Mosman, Sydney, Australia,	Director	31 January 2005	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Director	01 June 2022	Active
Crawley Court, Winchester, England, SO21 2QA	Director	20 April 2020	Active
Orchard House, Southdown Road Shawford, Winchester, SO21 2BY	Director	31 January 2005	Active
42, Station Road, Thames Ditton, KT7 0NS	Director	24 March 2004	Active
411 Silvermoss Drive, Vero Beach, America,	Director	20 February 2002	Active
22 Peninsula Square, Winchester, SO23 8GJ	Director	13 December 2005	Active
14 Clarence Street, Balgowlah, Australia,	Director	31 January 2005	Active
Crawley Court, Winchester, England, SO21 2QA	Director	15 May 2019	Active
Chastilian, Gough Road, Fleet, GU51 4LJ	Director	29 September 2000	Active
54 Hodge Road, Princeton, Usa,	Director	20 February 2002	Active

People with Significant Control

Arqiva Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Crawley Court, Crawley Court, Winchester, England, SO21 2QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-06	Accounts	Legacy.	Download
2024-04-06	Other	Legacy.	Download
2024-04-06	Other	Legacy.	Download
2023-07-27	Confirmation statement	Confirmation statement with updates.	Download
2023-05-16	Officers	Appoint person director company with name date.	Download
2023-05-16	Officers	Termination director company with name termination date.	Download
2023-04-19	Other	Legacy.	Download
2023-04-04	Accounts	Legacy.	Download
2023-04-04	Other	Legacy.	Download
2022-12-09	Officers	Termination director company with name termination date.	Download
2022-12-08	Officers	Termination secretary company with name termination date.	Download
2022-07-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-09	Officers	Appoint person director company with name date.	Download
2022-06-09	Officers	Termination director company with name termination date.	Download
2022-04-21	Officers	Appoint person secretary company with name date.	Download
2022-04-21	Accounts	Legacy.	Download
2022-04-21	Other	Legacy.	Download
2022-04-21	Other	Legacy.	Download
2022-04-06	Officers	Termination secretary company with name termination date.	Download
2021-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-05	Officers	Termination secretary company with name termination date.	Download
2021-07-05	Officers	Appoint person secretary company with name date.	Download
2021-05-27	Other	Legacy.	Download
2021-05-27	Other	Legacy.	Download
2021-05-27	Accounts	Legacy.	Download