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SCREENDRAGON LIMITED

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

This company is commonly known as Screendragon Limited. The company was founded 23 years ago and was given the registration number 04265539. The firm's registered office is in LONDON. You can find them at 74/75 County Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SCREENDRAGON LIMITED
Company Number:04265539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:74/75 County Street, London, SE1 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172 Hartfield Road, London, SW19 3TQ

Secretary27 April 2006Active
Upper Raffeen Road, Monkstown, Ireland,

Director06 December 2002Active
9-11, Kingly Street, London, England, W1B 5PH

Director30 January 2024Active
9-11, Kingly Street, London, England, W1B 5PH

Director30 January 2024Active
150, Cheapside, London, England, EC2V 6ET

Director30 January 2024Active
172 Hartfield Road, London, SW19 3TQ

Director06 August 2001Active
1885 North Poe Street, Chicago, Illnois, United States,

Director17 March 2006Active
8684, Willow Green Cir, Sandy Ut, United States, 84093

Director30 January 2024Active
9 Offley Road, London, SW9 0LR

Secretary06 August 2001Active
25 Saint James Road, Mitcham, CR4 2DE

Secretary06 August 2001Active
74/75, County Street, London, England, SE1 4AD

Director01 February 2011Active
58, Trinity Church Square, London, England, SE1 4HT

Director20 January 2003Active
60 Kew Green, Kew, Richmond Upon Thames, TW9 3AP

Director30 September 2008Active
10 Chocolate Studios, 7 Shepherdess Place, London, N1 7LJ

Director06 August 2001Active
246 Gloucester Terrace, London, W2 6HU

Director06 August 2001Active

People with Significant Control

Kennet Vi Master Holdco S.À R.L
Notified on:30 January 2024
Status:Active
Country of residence:Luxembourg
Address:4, Rue Robert Stumper, Gasperich, Luxembourg, L-2557
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Federated Hermes Gpe Innovation Fund Ii (Direct) Scsp
Notified on:30 January 2024
Status:Active
Country of residence:Luxembourg
Address:15, Boulevard F.W. Raiffeisen, Gasperich, Luxembourg, L-2411
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Johannes Quant
Notified on:09 August 2021
Status:Active
Date of birth:May 1967
Nationality:British
Address:74/75, County Street, London, SE1 4AD
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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