| Company Name | Screenlondon Services Limited |
|---|---|
| Director | William John Mountain |
| Company Status | Active |
| Company Number | 04927232 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr William John Mountain |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio F7 & F8 Battersea Studios 80 Silverthorne Road London SW8 3HE |
| Secretary Name | William Mountain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Retired |
| Correspondence Address | Studio F7 & F8 Battersea Studios 80 Silverthorne Road London SW8 3HE |
Location
| Registered Address | The Old Church Quicks Road London SW19 1EX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £17,755 |
| Gross Profit | -£3,758 |
| Net Worth | -£37,315 |
| Cash | £27 |
| Current Liabilities | £76,461 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
Filing History
| 11 January 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 26 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
| 26 July 2023 | Registered office address changed from Studio F7 & F8 Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom to The Old Church Quicks Road London SW19 1EX on 26 July 2023 (1 page) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 11 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 9 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 13 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 28 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 15 October 2020 | Registered office address changed from Unit 313 - Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to Studio F7 & F8 Battersea Studios 80 Silverthorne Road London SW8 3HE on 15 October 2020 (1 page) |
| 15 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 5 November 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 16 October 2019 | Change of details for Mr William John Mountain as a person with significant control on 14 October 2019 (2 pages) |
| 16 October 2019 | Secretary's details changed for William Mountain on 14 October 2019 (1 page) |
| 14 October 2019 | Director's details changed for Mr William John Mountain on 14 October 2019 (2 pages) |
| 30 September 2019 | Registered office address changed from Suite 38 1 Empire Mews Stanhope Road London SW16 2BF United Kingdom to Unit 313 - Vox Studios 1-45 Durham Street London SE11 5JH on 30 September 2019 (1 page) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 25 July 2018 | Registered office address changed from 35 Wimbledon Hill Road London SW19 7NB to Suite 38 1 Empire Mews Stanhope Road London SW16 2BF on 25 July 2018 (1 page) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 13 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 12 October 2017 | Change of details for Mr William John Mountain as a person with significant control on 6 April 2016 (2 pages) |
| 12 October 2017 | Change of details for Mr William John Mountain as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Director's details changed for Mr William John Mountain on 11 October 2013 (2 pages) |
| 11 October 2017 | Secretary's details changed for William Mountain on 11 October 2013 (1 page) |
| 11 October 2017 | Secretary's details changed for William Mountain on 11 October 2013 (1 page) |
| 11 October 2017 | Director's details changed for Mr William John Mountain on 11 October 2013 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 3 May 2016 | Secretary's details changed for William Mountain on 3 May 2016 (1 page) |
| 3 May 2016 | Secretary's details changed for William Mountain on 3 May 2016 (1 page) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 11 February 2015 | Registered office address changed from Unit 318 Panther Buildings 38 Mount Pleasant London WC1X 0AN to 35 Wimbledon Hill Road London SW19 7NB on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from Unit 318 Panther Buildings 38 Mount Pleasant London WC1X 0AN to 35 Wimbledon Hill Road London SW19 7NB on 11 February 2015 (1 page) |
| 6 November 2014 | Total exemption full accounts made up to 31 May 2014 (6 pages) |
| 6 November 2014 | Total exemption full accounts made up to 31 May 2014 (6 pages) |
| 28 October 2014 | Secretary's details changed for William Mountain on 16 January 2014 (1 page) |
| 28 October 2014 | Director's details changed for Mr William Mountain on 16 January 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Secretary's details changed for William Mountain on 16 January 2014 (1 page) |
| 28 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Director's details changed for Mr William Mountain on 16 January 2014 (2 pages) |
| 6 November 2013 | Total exemption full accounts made up to 31 May 2013 (6 pages) |
| 6 November 2013 | Total exemption full accounts made up to 31 May 2013 (6 pages) |
| 29 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Previous accounting period shortened from 31 December 2013 to 31 May 2013 (1 page) |
| 29 October 2013 | Registered office address changed from Unit 208 Panther Buildings 38 Mount Pleasant London Wc1X Oan WC1X 0AN England on 29 October 2013 (1 page) |
| 29 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Registered office address changed from Unit 208 Panther Buildings 38 Mount Pleasant London Wc1X Oan WC1X 0AN England on 29 October 2013 (1 page) |
| 29 October 2013 | Previous accounting period shortened from 31 December 2013 to 31 May 2013 (1 page) |
| 11 July 2013 | Registered office address changed from 10 St Margarets, Great Gaddesden Hemel Hempstead Herts HP1 3BZ on 11 July 2013 (1 page) |
| 11 July 2013 | Registered office address changed from 10 St Margarets, Great Gaddesden Hemel Hempstead Herts HP1 3BZ on 11 July 2013 (1 page) |
| 17 June 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 17 June 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 27 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 16 October 2009 | Director's details changed for William-John Mountain on 2 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for William-John Mountain on 2 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for William-John Mountain on 2 October 2009 (2 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 10 st margarets, great hemel hempstead hertfordshire HP1 3BZ (1 page) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 10 st margarets, great hemel hempstead hertfordshire HP1 3BZ (1 page) |
| 10 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 10 October 2008 | Location of debenture register (1 page) |
| 10 October 2008 | Location of register of members (1 page) |
| 10 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 10 October 2008 | Location of debenture register (1 page) |
| 10 October 2008 | Location of register of members (1 page) |
| 14 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 14 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 11 October 2007 | Location of debenture register (1 page) |
| 11 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 11 October 2007 | Location of debenture register (1 page) |
| 11 October 2007 | Location of register of members (1 page) |
| 11 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 11 October 2007 | Registered office changed on 11/10/07 from: farriers cottage, 10 st margarets, great gaddesden hemel hempstead hertfordshire HP1 3BZ (1 page) |
| 11 October 2007 | Location of register of members (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: farriers cottage, 10 st margarets, great gaddesden hemel hempstead hertfordshire HP1 3BZ (1 page) |
| 16 May 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 17 October 2006 | Location of register of members (1 page) |
| 17 October 2006 | Location of debenture register (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: farriers cottage, 10 great gaddesden hemel hempstead hertfordshire HP1 (1 page) |
| 17 October 2006 | Location of register of members (1 page) |
| 17 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 17 October 2006 | Registered office changed on 17/10/06 from: farriers cottage, 10 great gaddesden hemel hempstead hertfordshire HP1 (1 page) |
| 17 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 17 October 2006 | Location of debenture register (1 page) |
| 6 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 13 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 13 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 12 October 2005 | Location of debenture register (1 page) |
| 12 October 2005 | Location of register of members (1 page) |
| 12 October 2005 | Location of register of members (1 page) |
| 12 October 2005 | Registered office changed on 12/10/05 from: farriers cottage 10 saint margarets great gaddesden hemel hempstead hertfordshire HP1 3BZ (1 page) |
| 12 October 2005 | Secretary's particulars changed (1 page) |
| 12 October 2005 | Registered office changed on 12/10/05 from: farriers cottage 10 saint margarets great gaddesden hemel hempstead hertfordshire HP1 3BZ (1 page) |
| 12 October 2005 | Secretary's particulars changed (1 page) |
| 12 October 2005 | Location of debenture register (1 page) |
| 3 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 29 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 18 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 18 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 9 October 2003 | Incorporation (12 pages) |
| 9 October 2003 | Incorporation (12 pages) |