London
SW8 1TD
Secretary Name | Durrants Nominees Limited (Corporation) |
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Status | Current |
Appointed | 01 December 2000(6 years, 9 months after company formation) |
Appointment Duration | 23 years, 4 months |
Correspondence Address | 11 Amwell Street London EC1R 1UL |
Director Name | Ms Caroline Jane Hamilton |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(3 weeks, 6 days after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 October 2003) |
Role | Film Financier |
Country of Residence | England |
Correspondence Address | 61 Princelet Street London E1 5LP |
Secretary Name | Mr Richard Langfield Moxon |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(3 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | screenpartners.com |
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Email address | [email protected] |
Registered Address | 11 Amwell Street London EC1R 1UL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Screen Partners LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 17 February 2024 (1 month, 1 week ago) |
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Next Return Due | 3 March 2025 (11 months, 1 week from now) |
28 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
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17 February 2023 | Confirmation statement made on 17 February 2023 with updates (4 pages) |
16 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
24 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
19 February 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
5 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
24 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
18 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
21 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
1 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
20 February 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
20 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
20 February 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
20 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
1 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
26 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
26 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
17 February 2010 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
17 February 2010 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
17 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
5 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
5 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
2 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
2 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
8 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
8 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
2 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
2 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
24 July 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
24 July 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
18 July 2005 | Registered office changed on 18/07/05 from: denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
18 July 2005 | Registered office changed on 18/07/05 from: denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
14 June 2005 | Return made up to 18/02/05; full list of members (6 pages) |
14 June 2005 | Return made up to 18/02/05; full list of members (6 pages) |
25 February 2004 | Return made up to 18/02/04; full list of members (5 pages) |
25 February 2004 | Return made up to 18/02/04; full list of members (5 pages) |
21 October 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
21 October 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
28 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
28 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
27 February 2003 | Return made up to 18/02/03; full list of members (5 pages) |
27 February 2003 | Return made up to 18/02/03; full list of members (5 pages) |
28 February 2002 | Return made up to 18/02/02; no change of members (4 pages) |
28 February 2002 | Return made up to 18/02/02; no change of members (4 pages) |
14 January 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
14 January 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
1 March 2001 | Director's particulars changed (1 page) |
1 March 2001 | Return made up to 18/02/01; full list of members (5 pages) |
1 March 2001 | Return made up to 18/02/01; full list of members (5 pages) |
1 March 2001 | Director's particulars changed (1 page) |
15 December 2000 | Secretary resigned (1 page) |
15 December 2000 | Secretary resigned (1 page) |
15 December 2000 | Full accounts made up to 30 June 2000 (8 pages) |
15 December 2000 | New secretary appointed (2 pages) |
15 December 2000 | Full accounts made up to 30 June 2000 (8 pages) |
15 December 2000 | New secretary appointed (2 pages) |
31 March 2000 | Return made up to 18/02/00; full list of members (5 pages) |
31 March 2000 | Return made up to 18/02/00; full list of members (5 pages) |
14 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
14 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
9 April 1999 | Return made up to 18/02/99; no change of members (5 pages) |
9 April 1999 | Return made up to 18/02/99; no change of members (5 pages) |
8 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
8 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
13 February 1998 | Return made up to 18/02/98; full list of members (6 pages) |
13 February 1998 | Return made up to 18/02/98; full list of members (6 pages) |
6 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
6 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
21 February 1997 | Return made up to 18/02/97; no change of members
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21 February 1997 | Return made up to 18/02/97; no change of members
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17 January 1997 | Full accounts made up to 30 June 1996 (10 pages) |
17 January 1997 | Full accounts made up to 30 June 1996 (10 pages) |
20 March 1996 | Accounting reference date shortened from 30/09 to 30/06 (1 page) |
20 March 1996 | Accounting reference date shortened from 30/09 to 30/06 (1 page) |
2 March 1996 | Return made up to 18/02/96; no change of members (4 pages) |
2 March 1996 | Return made up to 18/02/96; no change of members (4 pages) |
30 January 1996 | Registered office changed on 30/01/96 from: durrants lincoln way croxley green rickmansworth hertfordshire WD3 3ND (1 page) |
30 January 1996 | Registered office changed on 30/01/96 from: durrants lincoln way croxley green rickmansworth hertfordshire WD3 3ND (1 page) |
29 November 1995 | Full accounts made up to 30 September 1995 (9 pages) |
29 November 1995 | Full accounts made up to 30 September 1995 (9 pages) |
10 November 1995 | Registered office changed on 10/11/95 from: ealing studios ealing green london W5 5EP (1 page) |
10 November 1995 | Registered office changed on 10/11/95 from: ealing studios ealing green london W5 5EP (1 page) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
31 March 1995 | New director appointed (4 pages) |
31 March 1995 | New director appointed (4 pages) |
22 March 1995 | Return made up to 18/02/95; full list of members (6 pages) |
22 March 1995 | Return made up to 18/02/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |