| Company Name | K2 Screen Limited |
|---|---|
| Directors | Mark Jenkins and Robert Edward Pain |
| Company Status | Active |
| Company Number | 03910046 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2000(24 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Mark Jenkins |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 104 Sinclair Road London W14 0NJ |
| Director Name | Mr Robert Edward Pain |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Sale Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Epsom Lane North Tadworth Surrey KT20 5ER |
| Secretary Name | Mr Mark Jenkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 104 Sinclair Road London W14 0NJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | k2screen.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72429630 |
| Telephone region | London |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 510 at £1 | Mark Jenkins 51.00% Ordinary |
|---|---|
| 490 at £1 | Robert E. Pain 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,494 |
| Cash | £428 |
| Current Liabilities | £128,994 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Charges
| 30 October 2014 | Delivered on: 3 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 16 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 5 January 2023 | Unaudited abridged accounts made up to 31 March 2022 (12 pages) |
| 2 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 13 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (13 pages) |
| 7 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 17 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (13 pages) |
| 22 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 5 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (13 pages) |
| 28 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 29 June 2018 | Unaudited abridged accounts made up to 31 March 2018 (13 pages) |
| 5 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 2 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 November 2014 | Registration of charge 039100460001, created on 30 October 2014 (5 pages) |
| 3 November 2014 | Registration of charge 039100460001, created on 30 October 2014 (5 pages) |
| 19 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 28 November 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 28 November 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 24 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 29 August 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 1 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 7 November 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 7 November 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 2 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 1 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 17 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Mark Jenkins on 20 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mark Jenkins on 20 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 10 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 5 February 2008 | Return made up to 20/01/08; no change of members (7 pages) |
| 5 February 2008 | Return made up to 20/01/08; no change of members (7 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 10 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 10 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 31 January 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 31 January 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 25 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 27 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 28 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 28 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 29 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 23 January 2001 | Return made up to 20/01/01; full list of members
|
| 23 January 2001 | Return made up to 20/01/01; full list of members
|
| 1 June 2000 | Ad 01/04/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 June 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 1 June 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 1 June 2000 | Ad 01/04/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | Secretary resigned (1 page) |
| 20 January 2000 | Incorporation (20 pages) |
| 20 January 2000 | Incorporation (20 pages) |