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SCREEN SUBTITLING SYSTEMS LIMITED

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

This company is commonly known as Screen Subtitling Systems Limited. The company was founded 33 years ago and was given the registration number 02596832. The firm's registered office is in CLAYDON,IPSWICH. You can find them at The Old Rectory, Church Lane, Claydon,ipswich, Suffolk. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SCREEN SUBTITLING SYSTEMS LIMITED
Company Number:02596832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Rectory, Church Lane, Claydon,ipswich, Suffolk, IP6 0EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Lane, Claydon,Ipswich, IP6 0EQ

Secretary01 November 2018Active
The Old Rectory, Church Lane, Claydon,Ipswich, IP6 0EQ

Director01 November 2018Active
The Old Rectory, Church Lane, Claydon,Ipswich, IP6 0EQ

Secretary19 May 2011Active
Korsovagen 9,, Se-18249, Enebyberg, Sweden,

Secretary24 June 2002Active
63 Ipswich Road, Woodbridge, IP12 4BT

Secretary01 August 1992Active
Lower Ground, 75 Cornwall Crescent, London, W11 1PJ

Secretary05 June 2006Active
1, Hills Cottages Billys Lane, Stratford St Mary, CO7 6NA

Secretary26 February 2008Active
43 Brook Street, London, W1Y 2BL

Secretary-Active
41 Bathgate Road, Wimbledon, London, SW19 5PW

Director13 October 2003Active
The Old Rectory, Church Lane, Claydon,Ipswich, IP6 0EQ

Director01 August 2015Active
2054, Holmby Ave, Los Angeles, United States, CA 90025

Director26 January 2008Active
47 Philip Road, Ipswich, IP2 8BQ

Director01 February 1995Active
24 Northumberland Place, London, W2 5BS

Director31 January 2000Active
The Old Rectory, Church Lane, Claydon,Ipswich, IP6 0EQ

Director12 November 2018Active
Kevinge Strand 10, Se-18257, Danderyd, Sweden,

Director24 June 2002Active
Town Lane Farm, Park Green, Wetheringsett, Stowmarket, England, IP14 5QH

Director15 June 2002Active
The Old Rectory, Church Lane, Claydon,Ipswich, IP6 0EQ

Director15 March 2010Active
63 Ipswich Road, Woodbridge, IP12 4BT

Director-Active
1834 Commodore Road, Newport Beach, Usa,

Director01 November 2005Active
4 Doneraile Street, Fulham, London, SW6 6EN

Director26 January 2008Active
Pyrolavagen 13 Iv, Lidingo 18160, Sweden, FOREIGN

Director14 March 1996Active
The Old Rectory, Church Lane, Claydon,Ipswich, IP6 0EQ

Director08 December 2016Active
30350 Morning View Drive, Malibu Ca 90265, Usa,

Director05 July 2004Active
The Old Rectory, Church Lane, Claydon,Ipswich, IP6 0EQ

Director12 March 2016Active
The Old Rectory, Church Lane, Claydon,Ipswich, IP6 0EQ

Director13 May 2011Active
306 South Marsfield Avenue, Los Angeles, Usa, FOREIGN

Director01 January 2004Active
19 Roxburgh Road, Ipswich, IP4 3HW

Director-Active
Bondegatan 35, Box 11092, Stockholm, Sweden, FOREIGN

Director01 June 1999Active
17, Briarcliff Ct, Appleton, Usa,

Director01 September 2009Active
Box 11092, S-100 61 Stockholm, Sweden,

Director-Active
16 Ipswich Road, Woodbridge, IP12 4BU

Director25 February 1998Active

People with Significant Control

Broadstream Holdings Limited
Notified on:01 November 2018
Status:Active
Country of residence:United Kingdom
Address:3 Coventry Innovation Village, Cheetah Road, Coventry, United Kingdom, CV1 2TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sdi Media Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, Galena Road, London, England, W6 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-01-27Officers

Termination director company with name termination date.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Change account reference date company current extended.

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2019-06-19Accounts

Accounts with accounts type small.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-02-04Accounts

Change account reference date company previous shortened.

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2018-11-20Officers

Appoint person director company with name date.

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2018-11-12Persons with significant control

Cessation of a person with significant control.

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2018-11-12Persons with significant control

Notification of a person with significant control.

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2018-11-08Officers

Termination director company with name termination date.

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2018-11-08Officers

Termination director company with name termination date.

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2018-11-08Officers

Termination secretary company with name termination date.

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2018-11-08Officers

Appoint person secretary company with name date.

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2018-11-08Officers

Appoint person director company with name date.

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2018-05-02Accounts

Accounts with accounts type small.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type full.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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