Company NameScreenvision Group (Europe) Limited
DirectorThierry Pasquet
Company StatusActive
Company Number04449499
CategoryPrivate Limited Company
Incorporation Date28 May 2002(21 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thierry Pasquet
Date of BirthOctober 1962 (Born 61 years ago)
NationalityFrench
StatusCurrent
Appointed18 July 2011(9 years, 1 month after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address85 Rue Des Saints-PÈRes
Paris
75006
Director NameBruno Romain
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBelgian
StatusResigned
Appointed28 May 2002(same day as company formation)
RoleGeneral Secretary
Correspondence Address4 Clos Du Verger
Bierges
B1301
Director NameGeorges Toulet
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed28 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address34 Boulevard De L'Hopital
Paris
75005
Foreign
Director NameDavid Abdoo
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 January 2004)
RoleSolicitor
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Director NameStephen Clive Bird
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(1 month after company formation)
Appointment Duration1 month (resigned 01 August 2002)
RolePresident, Technicolor Europe
Correspondence AddressSouth End Cottage Orleans Road
Twickenham
Middlesex
TW1 3BL
Director NameMr Paul Colbeck Murray
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 St James's Walk
London
EC1R 0AP
Secretary NameDavid Abdoo
NationalityBritish
StatusResigned
Appointed28 June 2002(1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 January 2004)
RoleCompany Director
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Director NameMr Michael Anthony Green
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2004(1 year, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Spurgate
Hutton Mount
Brentwood
Essex
CM13 2JT
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed30 January 2004(1 year, 8 months after company formation)
Appointment Duration5 years (resigned 05 February 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameHenry Eric Staunton
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2004(1 year, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 March 2006)
RoleCompany Director
Correspondence AddressItv Plc London Television Centre
Upper Ground
London
SE1 9LT
Director NameMr James Benjamin Stjohn Tibbitts
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2004(1 year, 8 months after company formation)
Appointment Duration5 years (resigned 05 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Broomhill Road
Woodford Green
Essex
IG8 9HD
Director NameMr Jeremy Richard Carling Sharp
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2009(6 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMr Andrew Sheldon Garard
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2009(6 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed28 May 2002(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered Address71 Queen Victoria Street
Floor 8
London
EC4V 4AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Net Worth-£108,227
Cash£846
Current Liabilities£109,072

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return28 May 2023 (10 months ago)
Next Return Due11 June 2024 (2 months, 2 weeks from now)

Filing History

20 October 2023Total exemption full accounts made up to 31 December 2022 (16 pages)
29 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
7 June 2023Confirmation statement made on 28 May 2023 with no updates (3 pages)
31 May 2023Registered office address changed from 10 Queen Street Place London EC4R 1BE to 71 Queen Victoria Street Floor 8 London EC4V 4AY on 31 May 2023 (1 page)
31 May 2023Appointment of Breams Secretaries Limited as a secretary on 20 February 2023 (2 pages)
12 January 2023Full accounts made up to 31 December 2021 (21 pages)
1 June 2022Confirmation statement made on 28 May 2022 with no updates (3 pages)
27 October 2021Full accounts made up to 31 December 2020 (21 pages)
28 May 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
22 December 2020Full accounts made up to 31 December 2019 (19 pages)
28 May 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
28 May 2020Director's details changed for Thierry Pasquet on 1 May 2020 (2 pages)
28 May 2020Director's details changed for Thierry Pasquet on 1 May 2020 (2 pages)
8 October 2019Full accounts made up to 31 December 2018 (28 pages)
5 June 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
5 October 2018Full accounts made up to 31 December 2017 (28 pages)
6 June 2018Confirmation statement made on 28 May 2018 with updates (4 pages)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
30 November 2017Full accounts made up to 31 December 2016 (26 pages)
30 November 2017Full accounts made up to 31 December 2016 (26 pages)
7 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
30 November 2016Full accounts made up to 31 December 2015 (22 pages)
30 November 2016Full accounts made up to 31 December 2015 (22 pages)
31 May 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • EUR 45,616,576
(4 pages)
31 May 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • EUR 45,616,576
(4 pages)
14 October 2015Full accounts made up to 31 December 2014 (22 pages)
14 October 2015Full accounts made up to 31 December 2014 (22 pages)
4 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • EUR 45,616,576
(4 pages)
4 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • EUR 45,616,576
(4 pages)
2 March 2015Registered 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 2015Registered 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 2015Registered 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)
15 July 2014Full accounts made up to 31 December 2013 (26 pages)
15 July 2014Full accounts made up to 31 December 2013 (26 pages)
10 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • EUR 45,616,576
(4 pages)
10 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • EUR 45,616,576
(4 pages)
10 June 2013Director's details changed for Thierry Pasquet on 1 June 2013 (2 pages)
10 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
10 June 2013Director's details changed for Thierry Pasquet on 1 June 2013 (2 pages)
10 June 2013Director's details changed for Thierry Pasquet on 1 June 2013 (2 pages)
10 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
25 April 2013Full accounts made up to 31 December 2012 (26 pages)
25 April 2013Full accounts made up to 31 December 2012 (26 pages)
30 July 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
14 June 2012Full accounts made up to 31 December 2011 (27 pages)
14 June 2012Full accounts made up to 31 December 2011 (27 pages)
22 November 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
22 November 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
22 November 2011Statement of capital following an allotment of shares on 25 October 2011
  • EUR 45,616,576
(4 pages)
22 November 2011Statement of capital following an allotment of shares on 25 October 2011
  • EUR 45,616,576
(4 pages)
31 August 2011Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 31 August 2011 (2 pages)
31 August 2011Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 31 August 2011 (2 pages)
26 August 2011Full accounts made up to 31 December 2010 (27 pages)
26 August 2011Full accounts made up to 31 December 2010 (27 pages)
2 August 2011Termination of appointment of Andrew Garard as a director (2 pages)
2 August 2011Termination of appointment of Andrew Garard as a director (2 pages)
2 August 2011Termination of appointment of Jeremy Sharp as a director (2 pages)
2 August 2011Appointment of Thierry Pasquet as a director (3 pages)
2 August 2011Appointment of Thierry Pasquet as a director (3 pages)
2 August 2011Termination of appointment of Jeremy Sharp as a director (2 pages)
16 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
16 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
5 October 2010Full accounts made up to 31 December 2009 (27 pages)
5 October 2010Full accounts made up to 31 December 2009 (27 pages)
8 July 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
8 July 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
10 November 2009Full accounts made up to 31 December 2008 (27 pages)
10 November 2009Full accounts made up to 31 December 2008 (27 pages)
30 October 2009Director's details changed for Jeremy Richard Carling Sharp on 16 October 2009 (2 pages)
30 October 2009Director's details changed for Jeremy Richard Carling Sharp on 16 October 2009 (2 pages)
26 October 2009Director's details changed for Andrew Garard on 16 October 2009 (2 pages)
26 October 2009Director's details changed for Andrew Garard on 16 October 2009 (2 pages)
22 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009 (1 page)
22 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009 (1 page)
26 June 2009Return made up to 28/05/09; full list of members (4 pages)
26 June 2009Return made up to 28/05/09; full list of members (4 pages)
23 June 2009Appointment terminated director michael green (1 page)
23 June 2009Director appointed andrew garard (2 pages)
23 June 2009Director appointed andrew garard (2 pages)
23 June 2009Appointment terminated director michael green (1 page)
20 April 2009Ad 14/04/09\eur si 1@1=1\eur ic 44060001/44060002\ (2 pages)
20 April 2009Ad 14/04/09\eur si 1@1=1\eur ic 44060001/44060002\ (2 pages)
14 April 2009Director appointed jeremy richard carling sharp (1 page)
14 April 2009Director appointed jeremy richard carling sharp (1 page)
26 February 2009Full accounts made up to 31 December 2007 (26 pages)
26 February 2009Full accounts made up to 31 December 2007 (26 pages)
10 February 2009Appointment terminated secretary helen tautz (1 page)
10 February 2009Appointment terminated director james tibbitts (1 page)
10 February 2009Appointment terminated director james tibbitts (1 page)
10 February 2009Appointment terminated secretary helen tautz (1 page)
21 December 2008Ad 17/12/08\eur si 3700000@1=3700000\eur ic 40360001/44060001\ (2 pages)
21 December 2008Ad 17/12/08\eur si 3700000@1=3700000\eur ic 40360001/44060001\ (2 pages)
7 October 2008Full accounts made up to 31 December 2006 (25 pages)
7 October 2008Full accounts made up to 31 December 2006 (25 pages)
3 June 2008Return made up to 28/05/08; full list of members (4 pages)
3 June 2008Return made up to 28/05/08; full list of members (4 pages)
30 May 2008Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
11 June 2007Return made up to 28/05/07; full list of members (3 pages)
11 June 2007Return made up to 28/05/07; full list of members (3 pages)
28 February 2007Full accounts made up to 31 December 2005 (14 pages)
28 February 2007Full accounts made up to 31 December 2005 (14 pages)
9 January 2007Resolutions
  • RES13 ‐ Auditors remuneration 31/10/06
(2 pages)
9 January 2007Resolutions
  • RES13 ‐ Auditors remuneration 31/10/06
(2 pages)
3 November 2006Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
1 August 2006Full accounts made up to 31 December 2004 (14 pages)
1 August 2006Full accounts made up to 31 December 2004 (14 pages)
31 May 2006Return made up to 28/05/06; full list of members (3 pages)
31 May 2006Return made up to 28/05/06; full list of members (3 pages)
30 March 2006Director resigned (1 page)
30 March 2006Director resigned (1 page)
4 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
15 July 2005Return made up to 28/05/05; full list of members (3 pages)
15 July 2005Return made up to 28/05/05; full list of members (3 pages)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
27 April 2005Full accounts made up to 31 December 2003 (14 pages)
27 April 2005Full accounts made up to 31 December 2003 (14 pages)
11 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 July 2004Return made up to 28/05/04; full list of members (3 pages)
12 July 2004Return made up to 28/05/04; full list of members (3 pages)
1 July 2004New director appointed (1 page)
1 July 2004New director appointed (1 page)
26 May 2004New director appointed (2 pages)
26 May 2004Director resigned (1 page)
26 May 2004New secretary appointed (1 page)
26 May 2004Secretary resigned;director resigned (1 page)
26 May 2004Secretary resigned;director resigned (1 page)
26 May 2004New director appointed (2 pages)
26 May 2004Director resigned (1 page)
26 May 2004New secretary appointed (1 page)
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
14 April 2004Full accounts made up to 31 December 2002 (14 pages)
14 April 2004Full accounts made up to 31 December 2002 (14 pages)
2 February 2004New director appointed (2 pages)
2 February 2004New director appointed (2 pages)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
15 August 2003Ad 06/06/03--------- eur si 1@1=1 eur ic 40360000/40360001 (2 pages)
15 August 2003Ad 06/06/03--------- eur si 1@1=1 eur ic 40360000/40360001 (2 pages)
15 August 2003Statement of affairs (4 pages)
15 August 2003Statement of affairs (4 pages)
5 June 2003Return made up to 28/05/03; full list of members (3 pages)
5 June 2003Return made up to 28/05/03; full list of members (3 pages)
10 December 2002Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
10 December 2002Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
10 December 2002Ad 28/06/02--------- eur si 25360000@1=25360000 eur ic 15000000/40360000 (2 pages)
10 December 2002Ad 28/06/02--------- eur si 25360000@1=25360000 eur ic 15000000/40360000 (2 pages)
30 September 2002Company name changed rmbi holdings LIMITED\certificate issued on 30/09/02 (2 pages)
30 September 2002Company name changed rmbi holdings LIMITED\certificate issued on 30/09/02 (2 pages)
19 September 2002New secretary appointed (1 page)
19 September 2002New secretary appointed (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
13 September 2002New director appointed (2 pages)
13 September 2002New director appointed (4 pages)
13 September 2002New director appointed (4 pages)
13 September 2002New director appointed (2 pages)
3 September 2002Registered office changed on 03/09/02 from: 1 silk street london EC2Y 8HQ (1 page)
3 September 2002Registered office changed on 03/09/02 from: 1 silk street london EC2Y 8HQ (1 page)
3 September 2002New director appointed (2 pages)
3 September 2002New director appointed (2 pages)
25 July 2002Ad 28/06/02--------- eur si 14990000@1=14990000 eur ic 10000/15000000 (2 pages)
25 July 2002Ad 28/06/02--------- eur si 14990000@1=14990000 eur ic 10000/15000000 (2 pages)
28 May 2002Incorporation (16 pages)
28 May 2002Incorporation (16 pages)