Screenvision Holdings (Europe) Limited

Company Name	Screenvision Holdings (Europe) Limited
Director	Thierry Pasquet
Company Status	Active
Company Number	04159256
Category	Private Limited Company
Incorporation Date	13 February 2001(23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thierry Pasquet
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	03 March 2009(8 years after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	85 Rue Des Saints-PÃˆRes Paris 75006

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Richard Bardrick Ray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Harefield Hinchley Wood Surrey KT10 9TQ

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Stephen Clive Bird
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 year, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 2002)
Role	President, Technicolor Europe
Correspondence Address	South End Cottage Orleans Road Twickenham Middlesex TW1 3BL

Director Name	Mrs Deborah Kim Chalet
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 November 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	13 Hillbury Road London SW17 8JT

Director Name	Mr Robert Andrew Inglis Sweet
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 year, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Berkeley Court London Road Guildford Surrey GU1 1SN

Director Name	Mr Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St James's Walk London EC1R 0AP

Director Name	Robert Harry Heath
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2002(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2006)
Role	Executive
Country of Residence	United States
Correspondence Address	3332 Washington Street San Francisco California Ca 94118

Director Name	Marie Ange Debon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2002(1 year, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	62 Rue De Prony 75017 Paris France

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Orlando Francis Raimondo
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2006)
Role	Company Director
Correspondence Address	1024 Ladera Lane Montecito Ca 93108 California Usa Foreign

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 05 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2006)
Role	Company Director
Correspondence Address	Itv Plc London Television Centre Upper Ground London SE1 9LT

Director Name	Michael John Neal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Queen's Lace Heather Lane, Up Nately Hook Hants RG27 9PT

Director Name	Julien Marcel
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2006(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 2009)
Role	Company Director
Correspondence Address	3 Bis Rue Abel Paris 75012 France

Director Name	Mr Brian Dominic Arthur Kelly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	35 Spencer Road Chiswick London W4 3SS

Director Name	Mr Jeremy Richard Carling Sharp
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Olivier Casanova
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 2007(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 2009)
Role	Company Director
Correspondence Address	5 Rue De Rio Garches 92380 France

Director Name	Mark Sean Moran
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2008(7 years, 7 months after company formation)
Appointment Duration	8 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	306 Buckeye Court Lafayette Calfornia 94549

Director Name	Andrew Levido
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 February 2009(7 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2010)
Role	Company Director
Correspondence Address	6 Bd Flandrin Paris 75016

Director Name	Mr Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Orlando Francis Raimondo Jr.
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2009(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2010)
Role	Company Director
Correspondence Address	1024 Ladera Lane Montecito California Ca 93108

Director Name	Stephane, Luc, Andre Rougeot
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2010(9 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 July 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Rue Jeanne D'Arc Issy-Les-Moulineaux Ile-De-France 92130

Director Name	Philippe, Andrau
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2010(9 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 July 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Rue Jeanne D'Arc Issy-Les-Moulineaux Ile-De-France 92130

Director Name	Aaron Ross
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2010(9 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 July 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Karine Marie Isabelle Pasquet
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2011(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	101 Bd Malesherbes Paris 75008

Location

Registered Address	71 Queen Victoria Street Queen Victoria Street Floor 8 London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£12,089,287
Cash	£5,900,059
Current Liabilities	£4,271,582

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

30 November 2021	Delivered on: 13 December 2021 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding

Filing History

31 January 2024	Confirmation statement made on 26 January 2024 with updates (4 pages)
20 October 2023	Total exemption full accounts made up to 31 December 2022 (19 pages)
29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
29 March 2023	Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 71 Queen Victoria Street Queen Victoria Street Floor 8 London EC4V 4AY on 29 March 2023 (1 page)
29 March 2023	Appointment of Breams Secretaries Limited as a secretary on 20 February 2023 (2 pages)
9 February 2023	Confirmation statement made on 26 January 2023 with updates (5 pages)
12 January 2023	Full accounts made up to 31 December 2021 (26 pages)
9 February 2022	Confirmation statement made on 26 January 2022 with updates (5 pages)
13 December 2021	Registration of charge 041592560001, created on 30 November 2021 (7 pages)
27 October 2021	Full accounts made up to 31 December 2020 (26 pages)
28 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (27 pages)
29 May 2020	Change of details for Mr Thierry Pasquet as a person with significant control on 1 May 2020 (2 pages)
29 May 2020	Director's details changed for Mr Thierry Pasquet on 1 May 2020 (2 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (31 pages)
8 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (31 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
30 November 2017	Full accounts made up to 31 December 2016 (29 pages)
30 November 2017	Full accounts made up to 31 December 2016 (29 pages)
1 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Full accounts made up to 31 December 2015 (25 pages)
30 November 2016	Full accounts made up to 31 December 2015 (25 pages)
18 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2,401,426 (3 pages)
18 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2,401,426 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (26 pages)
14 October 2015	Full accounts made up to 31 December 2014 (26 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
18 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2,401,426 (3 pages)
18 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2,401,426 (3 pages)
15 July 2014	Full accounts made up to 31 December 2013 (27 pages)
15 July 2014	Full accounts made up to 31 December 2013 (27 pages)
14 July 2014	Termination of appointment of Karine Marie Isabelle Pasquet as a director on 2 June 2014 (2 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
14 July 2014	Termination of appointment of Karine Marie Isabelle Pasquet as a director on 2 June 2014 (2 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
14 July 2014	Termination of appointment of Karine Marie Isabelle Pasquet as a director on 2 June 2014 (2 pages)
14 July 2014	Particulars of variation of rights attached to shares (2 pages)
14 July 2014	Particulars of variation of rights attached to shares (2 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2,401,426 (6 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2,401,426 (6 pages)
28 January 2014	Director's details changed for Karine Marie Isabelle Pasquet on 1 July 2013 (2 pages)
28 January 2014	Director's details changed for Karine Marie Isabelle Pasquet on 1 July 2013 (2 pages)
28 January 2014	Director's details changed for Karine Marie Isabelle Pasquet on 1 July 2013 (2 pages)
25 April 2013	Full accounts made up to 31 December 2012 (27 pages)
25 April 2013	Full accounts made up to 31 December 2012 (27 pages)
19 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
13 July 2012	Amended full accounts made up to 31 December 2011 (27 pages)
13 July 2012	Amended full accounts made up to 31 December 2011 (27 pages)
14 June 2012	Full accounts made up to 31 December 2011 (27 pages)
14 June 2012	Full accounts made up to 31 December 2011 (27 pages)
4 April 2012	Second filing of AR01 previously delivered to Companies House made up to 26 January 2012 (18 pages)
4 April 2012	Second filing of AR01 previously delivered to Companies House made up to 26 January 2012 (18 pages)
23 March 2012	Cancellation of shares. Statement of capital on 15 December 2011 GBP 2,401,426 ANNOTATION This document is a second filing of SH06 registered on 10/01/2012 (6 pages)
23 March 2012	Cancellation of shares. Statement of capital on 15 December 2011 GBP 2,401,426 ANNOTATION This document is a second filing of SH06 registered on 10/01/2012 (6 pages)
14 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/04/2012 (7 pages)
14 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/04/2012 (7 pages)
14 February 2012	Director's details changed for Thierry Pasquet on 26 January 2012 (2 pages)
14 February 2012	Director's details changed for Thierry Pasquet on 26 January 2012 (2 pages)
10 January 2012	Cancellation of shares. Statement of capital on 10 January 2012 GBP 2,360,520 ANNOTATION A second filed SH06 was registered on 23/03/2012 (7 pages)
10 January 2012	Cancellation of shares. Statement of capital on 10 January 2012 GBP 2,360,520 ANNOTATION A second filed SH06 was registered on 23/03/2012 (7 pages)
9 January 2012	Purchase of own shares. (3 pages)
9 January 2012	Purchase of own shares. (3 pages)
20 December 2011	SH30 sirectors and aud statement under sect 714 - purchase out of capital (2 pages)
20 December 2011	SH30 sirectors and aud statement under sect 714 - purchase out of capital (2 pages)
14 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 November 2011	Solvency statement dated 09/11/11 (1 page)
10 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/11/2011 (3 pages)
10 November 2011	Statement of capital on 10 November 2011 GBP 3,697,426 (6 pages)
10 November 2011	Statement by directors (1 page)
10 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/11/2011 (3 pages)
10 November 2011	Statement of capital on 10 November 2011 GBP 3,697,426 (6 pages)
10 November 2011	Solvency statement dated 09/11/11 (1 page)
10 November 2011	Statement by directors (1 page)
31 August 2011	Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 31 August 2011 (2 pages)
31 August 2011	Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 31 August 2011 (2 pages)
26 August 2011	Group of companies' accounts made up to 31 December 2010 (52 pages)
26 August 2011	Group of companies' accounts made up to 31 December 2010 (52 pages)
2 August 2011	Appointment of Karine Marie Isabelle Pasquet as a director (3 pages)
2 August 2011	Termination of appointment of Stephane, Luc, Andre Rougeot as a director (2 pages)
2 August 2011	Termination of appointment of Aaron Ross as a director (2 pages)
2 August 2011	Termination of appointment of Jeremy Sharp as a director (2 pages)
2 August 2011	Termination of appointment of Andrew Garard as a director (2 pages)
2 August 2011	Termination of appointment of Stephane, Luc, Andre Rougeot as a director (2 pages)
2 August 2011	Termination of appointment of Andrew Garard as a director (2 pages)
2 August 2011	Appointment of Karine Marie Isabelle Pasquet as a director (3 pages)
2 August 2011	Termination of appointment of Philippe, Andrau as a director (2 pages)
2 August 2011	Termination of appointment of Aaron Ross as a director (2 pages)
2 August 2011	Termination of appointment of Jeremy Sharp as a director (2 pages)
2 August 2011	Termination of appointment of Philippe, Andrau as a director (2 pages)
14 June 2011	Annual return made up to 26 January 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/01/2011 as it was not properly delivered. (23 pages)
14 June 2011	Annual return made up to 26 January 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/01/2011 as it was not properly delivered. (23 pages)
27 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/06/2011. (11 pages)
27 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/06/2011. (11 pages)
21 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 40,208,408 (5 pages)
21 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 40,208,408 (5 pages)
21 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 40,208,408 (5 pages)
21 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 40,208,408 (5 pages)
22 December 2010	Appointment of Stephane, Luc, Andre Rougeot as a director (2 pages)
22 December 2010	Appointment of Stephane, Luc, Andre Rougeot as a director (2 pages)
22 December 2010	Appointment of Philippe, Andrau as a director (2 pages)
22 December 2010	Appointment of Aaron Ross as a director (2 pages)
22 December 2010	Appointment of Aaron Ross as a director (2 pages)
22 December 2010	Appointment of Philippe, Andrau as a director (2 pages)
17 December 2010	Termination of appointment of Orlando Raimondo Jr. as a director (1 page)
17 December 2010	Termination of appointment of Orlando Raimondo Jr. as a director (1 page)
16 December 2010	Termination of appointment of Andrew Levido as a director (1 page)
16 December 2010	Termination of appointment of Andrew Levido as a director (1 page)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (54 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (54 pages)
1 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
1 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
23 November 2009	Group of companies' accounts made up to 31 December 2008 (55 pages)
23 November 2009	Group of companies' accounts made up to 31 December 2008 (55 pages)
29 October 2009	Director's details changed for Jeremy Richard Carling Sharp on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Jeremy Richard Carling Sharp on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for Andrew Garard on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for Andrew Garard on 16 October 2009 (2 pages)
22 October 2009	Registered office address changed from , 200 Grays Inn Road, London, WC1X 8HF on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from , 200 Grays Inn Road, London, WC1X 8HF on 22 October 2009 (1 page)
23 June 2009	Appointment terminated director michael green (1 page)
23 June 2009	Director appointed andrew garard (2 pages)
23 June 2009	Appointment terminated director michael green (1 page)
23 June 2009	Director appointed andrew garard (2 pages)
29 May 2009	Director appointed orlando francis raimondo (1 page)
29 May 2009	Director appointed orlando francis raimondo (1 page)
28 May 2009	Appointment terminated director mark moran (1 page)
28 May 2009	Appointment terminated director mark moran (1 page)
20 April 2009	Ad 14/04/09\gbp si 1@1=1\gbp ic 40208407/40208408\ (2 pages)
20 April 2009	Ad 14/04/09\gbp si 1@1=1\gbp ic 40208406/40208407\ (2 pages)
20 April 2009	Ad 14/04/09\gbp si 1@1=1\gbp ic 40208406/40208407\ (2 pages)
20 April 2009	Ad 14/04/09\gbp si 1@1=1\gbp ic 40208407/40208408\ (2 pages)
12 March 2009	Return made up to 13/02/09; full list of members (4 pages)
12 March 2009	Return made up to 13/02/09; full list of members (4 pages)
5 March 2009	Director appointed thierry pasquet (1 page)
5 March 2009	Director appointed thierry pasquet (1 page)
4 March 2009	Appointment terminated director julien marcel (1 page)
4 March 2009	Appointment terminated director julien marcel (1 page)
26 February 2009	Group of companies' accounts made up to 31 December 2007 (53 pages)
26 February 2009	Group of companies' accounts made up to 31 December 2007 (53 pages)
11 February 2009	Director appointed andrew levido (1 page)
11 February 2009	Director appointed andrew levido (1 page)
10 February 2009	Appointment terminated secretary helen tautz (1 page)
10 February 2009	Appointment terminated secretary helen tautz (1 page)
10 February 2009	Appointment terminated director olivier casanova (1 page)
10 February 2009	Appointment terminated director olivier casanova (1 page)
21 December 2008	Ad 17/12/08\gbp si 2@1=2\gbp ic 40208404/40208406\ (2 pages)
21 December 2008	Ad 17/12/08\gbp si 2@1=2\gbp ic 40208404/40208406\ (2 pages)
7 October 2008	Group of companies' accounts made up to 31 December 2006 (52 pages)
7 October 2008	Group of companies' accounts made up to 31 December 2006 (52 pages)
24 September 2008	Appointment terminated director marie debon (1 page)
24 September 2008	Director appointed mark sean moran (1 page)
24 September 2008	Director appointed mark sean moran (1 page)
24 September 2008	Appointment terminated director marie debon (1 page)
19 September 2008	Director appointed jeremy richard carling sharp (1 page)
19 September 2008	Director appointed jeremy richard carling sharp (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Return made up to 13/02/08; full list of members (5 pages)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Return made up to 13/02/08; full list of members (5 pages)
9 May 2008	Appointment terminated director michael neal (1 page)
9 May 2008	Appointment terminated director michael neal (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	Director resigned (1 page)
31 May 2007	Auditor's resignation (1 page)
31 May 2007	Auditor's resignation (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
28 February 2007	Group of companies' accounts made up to 31 December 2005 (26 pages)
28 February 2007	Group of companies' accounts made up to 31 December 2005 (26 pages)
20 February 2007	Return made up to 13/02/07; full list of members (3 pages)
20 February 2007	Return made up to 13/02/07; full list of members (3 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre, upper ground, london, SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre, upper ground, london, SE1 9LT (1 page)
1 August 2006	Group of companies' accounts made up to 31 December 2004 (25 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2004 (25 pages)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
7 March 2006	Return made up to 13/02/06; full list of members (3 pages)
7 March 2006	Return made up to 13/02/06; full list of members (3 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
10 May 2005	Group of companies' accounts made up to 31 December 2003 (30 pages)
10 May 2005	Group of companies' accounts made up to 31 December 2003 (30 pages)
21 March 2005	Return made up to 13/02/05; full list of members (3 pages)
21 March 2005	Return made up to 13/02/05; full list of members (3 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
28 July 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Director resigned (1 page)
2 July 2004	New secretary appointed (1 page)
2 July 2004	New secretary appointed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge, london, SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge, london, SW1X 7RZ (1 page)
16 February 2004	Return made up to 13/02/04; no change of members (3 pages)
16 February 2004	Return made up to 13/02/04; no change of members (3 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 February 2003	Return made up to 13/02/03; full list of members (7 pages)
25 February 2003	Return made up to 13/02/03; full list of members (7 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
10 December 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
10 December 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (1 page)
29 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (1 page)
7 October 2002	New director appointed (1 page)
2 October 2002	Ad 27/06/02--------- Â£ si 16200@1=16200 Â£ ic 40192204/40208404 (2 pages)
2 October 2002	Ad 27/08/02--------- Â£ si 20088000@1=20088000 Â£ ic 4/20088004 (2 pages)
2 October 2002	Ad 27/08/02--------- Â£ si 20088000@1=20088000 Â£ ic 20088004/40176004 (2 pages)
2 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2002	Ad 27/08/02--------- Â£ si 16200@1=16200 Â£ ic 40176004/40192204 (2 pages)
2 October 2002	Â£ nc 18000000/50000000 26/06/02 (1 page)
2 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2002	Â£ nc 18000000/50000000 26/06/02 (1 page)
2 October 2002	Ad 27/08/02--------- Â£ si 16200@1=16200 Â£ ic 40176004/40192204 (2 pages)
2 October 2002	Ad 27/08/02--------- Â£ si 20088000@1=20088000 Â£ ic 4/20088004 (2 pages)
2 October 2002	Ad 27/06/02--------- Â£ si 16200@1=16200 Â£ ic 40192204/40208404 (2 pages)
2 October 2002	Ad 27/08/02--------- Â£ si 20088000@1=20088000 Â£ ic 20088004/40176004 (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
30 May 2002	Ad 07/05/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 May 2002	Nc inc already adjusted 07/05/02 (2 pages)
30 May 2002	Ad 07/05/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 May 2002	Nc inc already adjusted 07/05/02 (2 pages)
22 May 2002	New director appointed (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (1 page)
22 May 2002	New director appointed (1 page)
22 May 2002	New director appointed (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 April 2002	Conve 16/04/02 (1 page)
22 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 April 2002	Conve 16/04/02 (1 page)
18 April 2002	Company name changed carltonco 116 LIMITED\certificate issued on 18/04/02 (2 pages)
18 April 2002	Company name changed carltonco 116 LIMITED\certificate issued on 18/04/02 (2 pages)
14 February 2002	Return made up to 13/02/02; full list of members (2 pages)
14 February 2002	Return made up to 13/02/02; full list of members (2 pages)
19 March 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
19 March 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
14 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/02/01 (1 page)
14 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/02/01 (1 page)
13 February 2001	Incorporation (48 pages)
13 February 2001	Incorporation (48 pages)

Screenvision Holdings (Europe) Limited

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