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SCREENBOUND PICTURES LTD

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

This company is commonly known as Screenbound Pictures Ltd. The company was founded 20 years ago and was given the registration number 04962181. The firm's registered office is in LUTTERWORTH. You can find them at 14 Midland Court, Central Park, Lutterworth, Leicestershire. This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:SCREENBOUND PICTURES LTD
Company Number:04962181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:14 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Fernie Court, Husbands Bosworth, LE17 6LW

Secretary01 January 2006Active
12 Fernie Court, Husbands Bosworth, LE17 6LW

Director07 November 2005Active
18 Garfield Park, Great Glen, Leicester, LE8 9JY

Secretary02 December 2003Active
77 London Road, Oadby, Leicester, LE2 5DN

Secretary12 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary13 November 2003Active
18 Garfield Park, Great Glen, Leicester, LE8 9JY

Director02 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director13 November 2003Active

People with Significant Control

Mr Alan Mark Byron
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:12, Fernie Court, Lutterworth, England, LE17 6LW
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-01-17Accounts

Accounts amended with accounts type total exemption full.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-11-23Officers

Change person secretary company with change date.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Address

Change registered office address company with date old address new address.

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2015-09-27Change of name

Certificate change of name company.

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2015-09-27Change of name

Change of name notice.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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