| Company Name | Screen 21 Limited |
|---|---|
| Director | Victoria Sarah Maria Lubbock |
| Company Status | Active |
| Company Number | 03129025 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1995(28 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Hon Victoria Sarah Maria Lubbock |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1995(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 225 Evering Road London E5 8AL |
| Secretary Name | Mr Alan Walter Binnie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 225 Evering Road London E5 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | screen21.com |
|---|---|
| Telephone | 020 88065633 |
| Telephone region | London |
Location
| Registered Address | 79 Essex Road Islington London N1 2SF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£19,344 |
| Cash | £13,551 |
| Current Liabilities | £34,750 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
| 2 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 9 October 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 22 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 2 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 14 April 2014 | Registered office address changed from 81 Essex Road Islington London N1 2SF on 14 April 2014 (1 page) |
| 14 April 2014 | Registered office address changed from 81 Essex Road Islington London N1 2SF on 14 April 2014 (1 page) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Ms Victoria Sarah Maria Lubbock on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Ms Victoria Sarah Maria Lubbock on 25 November 2009 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 27 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 16 February 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 16 February 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 11 March 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 11 March 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: regency house 1-4 warwick street london W1R 5WB (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: regency house 1-4 warwick street london W1R 5WB (1 page) |
| 28 October 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 28 October 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 30 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 20 colebrooke row london N1 8AP (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 20 colebrooke row london N1 8AP (1 page) |
| 14 November 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 14 November 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 26 November 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 4 July 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 24 January 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 20 August 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 10 January 2001 | Return made up to 21/11/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 21/11/00; full list of members (6 pages) |
| 11 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 11 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 30 November 1999 | Return made up to 21/11/99; full list of members
|
| 30 November 1999 | Return made up to 21/11/99; full list of members
|
| 1 October 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 1 October 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 8 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 12 February 1998 | Return made up to 21/11/97; no change of members (4 pages) |
| 12 February 1998 | Return made up to 21/11/97; no change of members (4 pages) |
| 16 September 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 16 September 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 20 January 1997 | Return made up to 21/11/96; full list of members
|
| 20 January 1997 | Return made up to 21/11/96; full list of members
|
| 8 December 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 8 December 1995 | New director appointed (2 pages) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 8 December 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 8 December 1995 | New director appointed (2 pages) |
| 21 November 1995 | Incorporation (34 pages) |
| 21 November 1995 | Incorporation (34 pages) |