| Company Name | Screen Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01469736 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1979(44 years, 4 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
| Previous Names | Calfish Limited and NAAS Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Christopher Michael John Mould |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1991(11 years after company formation) |
| Appointment Duration | 19 years, 11 months (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Tor Court Tor Gardens London W8 4AX |
| Secretary Name | Michael John Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(11 years after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 31 December 2005) |
| Role | Company Director |
| Correspondence Address | 94 Beresford Avenue Hamwell London W7 3AP |
| Secretary Name | Taylors Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2005(26 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 December 2009) |
| Correspondence Address | Battle House 1 East Barnett Road New Barnet Hertfordshire EN4 8RR |
Location
| Registered Address | C/O Taylors Battle House 1 East Barnet Road New Barnet Herts EN4 8RR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Christopher Michael John Mould 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £93,224 |
| Gross Profit | £23,973 |
| Net Worth | -£98,920 |
| Cash | £12 |
| Current Liabilities | £111,247 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 November 2013 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 13 November 2013 | Bona Vacantia disclaimer (1 page) |
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2010 | Application to strike the company off the register (3 pages) |
| 23 August 2010 | Application to strike the company off the register (3 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2010 | Termination of appointment of Taylors Secretaries Ltd as a secretary (1 page) |
| 14 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for Christopher Michael John Mould on 1 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for Christopher Michael John Mould on 1 December 2009 (2 pages) |
| 14 January 2010 | Termination of appointment of Taylors Secretaries Ltd as a secretary (1 page) |
| 14 January 2010 | Director's details changed for Christopher Michael John Mould on 1 December 2009 (2 pages) |
| 15 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 2 December 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 49 goodge street london W1T 1TE (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 49 goodge street london W1T 1TE (1 page) |
| 1 December 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 1 December 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | Secretary resigned (1 page) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | Secretary resigned (1 page) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 15 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 26 January 2005 | Return made up to 12/01/05; full list of members
|
| 26 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 3 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 10 February 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 10 February 2003 | Return made up to 12/01/03; full list of members
|
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 27 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 25 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 6 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 6 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 10 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 10 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 15 February 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 15 February 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 29 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 29 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 2 February 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 2 February 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 24 January 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 24 January 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |