This company is commonly known as Screenvision Group (europe) Limited. The company was founded 22 years ago and was given the registration number 04449499. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SCREENVISION GROUP (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 04449499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, EC4R 1BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Queen Victoria Street, Floor 8, London, England, EC4V 4AY | Corporate Secretary | 20 February 2023 | Active |
| 85, Rue Des Saints-Pères, Paris, France, 75006 | Director | 18 July 2011 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | 28 June 2002 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 30 January 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 28 May 2002 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Director | 28 June 2002 | Active |
| South End Cottage Orleans Road, Twickenham, TW1 3BL | Director | 28 June 2002 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 15 May 2009 | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 29 January 2004 | Active |
| 20 St James's Walk, London, EC1R 0AP | Director | 28 June 2002 | Active |
| 4 Clos Du Verger, Bierges, Belgium`, B1301 | Director | 28 May 2002 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 09 April 2009 | Active |
| Itv Plc London Television Centre, Upper Ground, London, SE1 9LT | Director | 02 February 2004 | Active |
| 31 Broomhill Road, Woodford Green, IG8 9HD | Director | 02 February 2004 | Active |
| 34 Boulevard De L'Hopital, Paris, France, FOREIGN | Director | 28 May 2002 | Active |
| Screenvision Holdings (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Officers | Change person director company with change date. | Download |
| 2020-05-28 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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