The Screen Forum Limited

Company Name	The Screen Forum Limited
Company Status	Dissolved
Company Number	05029665
Category	Private Limited Company
Incorporation Date	29 January 2004(20 years, 3 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Steffan John Evans
Nationality	British
Status	Closed
Appointed	27 March 2007(3 years, 1 month after company formation)
Appointment Duration	9 years (closed 05 April 2016)
Role	Accountant
Correspondence Address	Flat 1 78 Westbourne Park Villas London W2 5EB

Director Name	Miss Lisa Ellen Susan Goldstein
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 April 2016)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Flat 1 78 Westbourne Park Villas London W2 5EB

Director Name	Simon Martin Robinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	37 Studdridge Street London SW6 3SL

Director Name	Alexander James Westwater
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 November 2004)
Role	Marketing Dir
Correspondence Address	1 Gordon Mansions 150 Addison Gardens London W14 0ER

Secretary Name	Mark Flanders
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 November 2004)
Role	Accountant
Correspondence Address	14 Langdon Place Mortlake London SW14 7HQ

Director Name	Mr Richard Stucley Fromanteel Lytton Cobbold
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Highlever Road London W10 6PS

Secretary Name	Mr William George Mitchell
Nationality	British
Status	Resigned
Appointed	05 November 2004(9 months, 1 week after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holroyd Road London SW15 6LN

Secretary Name	Owen Tristan Griffiths
Nationality	British
Status	Resigned
Appointed	01 December 2004(10 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	Flat 3 156 Stonhouse Street, Clapham London SW4 6BE

Director Name	Mr Richard Stucley Fromanteel Lytton Cobbold
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 10 October 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Estate Office Knebworth Park Old Knebworth Knebworth Hertfordshire SG3 6PY

Secretary Name	Tabor Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	2 Chapel Court Borough High Street London SE1 1HH

Director Name	Screen Holdings Limited (Corporation)
Status	Resigned
Appointed	30 October 2007(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2013)
Correspondence Address	The Estate Office Knebworth Park Old Knebworth Knebworth Hertfordshire SG3 6PY

Location

Registered Address	Flat 1 78 Westbourne Park Villas London W2 5EB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

100 at £0.01	Lisa Goldstein 100.00% Ordinary

Financials

Year	2014
Net Worth	£217
Cash	£9,913
Current Liabilities	£10,817

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
7 January 2016	Application to strike the company off the register (3 pages)
7 January 2016	Application to strike the company off the register (3 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (3 pages)
11 October 2013	Registered office address changed from the Estate Office Knebworth Park Old Knebworth Knebworth Hertfordshire SG3 6PY United Kingdom on 11 October 2013 (1 page)
11 October 2013	Appointment of Miss Lisa Ellen Susan Goldstein as a director (2 pages)
11 October 2013	Termination of appointment of Richard Lytton Cobbold as a director (1 page)
11 October 2013	Appointment of Miss Lisa Ellen Susan Goldstein as a director (2 pages)
11 October 2013	Registered office address changed from the Estate Office Knebworth Park Old Knebworth Knebworth Hertfordshire SG3 6PY United Kingdom on 11 October 2013 (1 page)
11 October 2013	Termination of appointment of Richard Lytton Cobbold as a director (1 page)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
10 October 2013	Termination of appointment of Richard Lytton Cobbold as a director (1 page)
10 October 2013	Termination of appointment of Screen Holdings Limited as a director (1 page)
10 October 2013	Termination of appointment of Richard Lytton Cobbold as a director (1 page)
10 October 2013	Termination of appointment of Screen Holdings Limited as a director (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 October 2012	Director's details changed for Screen Holdings Limited on 1 February 2012 (2 pages)
29 October 2012	Director's details changed for Screen Holdings Limited on 1 February 2012 (2 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for Screen Holdings Limited on 1 February 2012 (2 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 February 2012	Registered office address changed from 6 Marylebone Passage London W1W 8EX on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from 6 Marylebone Passage London W1W 8EX on 28 February 2012 (1 page)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
21 October 2011	Secretary's details changed for Steffan John Evans on 1 January 2011 (1 page)
21 October 2011	Secretary's details changed for Steffan John Evans on 1 January 2011 (1 page)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
21 October 2011	Secretary's details changed for Steffan John Evans on 1 January 2011 (1 page)
28 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
6 October 2010	Director's details changed for Screen Holdings Limited on 1 January 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Screen Holdings Limited on 1 January 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Screen Holdings Limited on 1 January 2010 (2 pages)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 October 2009	Appointment of Mr Richard Stucley Fromanteel Lytton Cobbold as a director (2 pages)
16 October 2009	Appointment of Mr Richard Stucley Fromanteel Lytton Cobbold as a director (2 pages)
17 March 2009	Amended accounts made up to 31 December 2007 (9 pages)
17 March 2009	Amended accounts made up to 31 December 2007 (9 pages)
16 December 2008	Return made up to 30/09/08; full list of members (4 pages)
16 December 2008	Return made up to 30/09/08; full list of members (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
14 May 2008	Director appointed screen holdings LIMITED (2 pages)
14 May 2008	Director appointed screen holdings LIMITED (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 30/09/07; full list of members (2 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Return made up to 30/09/07; full list of members (2 pages)
26 October 2007	New secretary appointed (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 36 mortimer street london W1W 7RG (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 36 mortimer street london W1W 7RG (1 page)
5 April 2007	Full accounts made up to 31 December 2005 (12 pages)
5 April 2007	Full accounts made up to 31 December 2005 (12 pages)
20 November 2006	Return made up to 30/09/06; full list of members (2 pages)
20 November 2006	Secretary's particulars changed (1 page)
20 November 2006	Secretary's particulars changed (1 page)
20 November 2006	Return made up to 30/09/06; full list of members (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
19 May 2006	Full accounts made up to 31 December 2004 (12 pages)
19 May 2006	Full accounts made up to 31 December 2004 (12 pages)
21 April 2006	Return made up to 30/09/05; full list of members (2 pages)
21 April 2006	Return made up to 30/09/05; full list of members (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	New secretary appointed (2 pages)
20 October 2004	Return made up to 30/09/04; full list of members (7 pages)
20 October 2004	Return made up to 30/09/04; full list of members (7 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
14 May 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
14 May 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Registered office changed on 26/04/04 from: 2 chapel court london SE1 1HH (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Registered office changed on 26/04/04 from: 2 chapel court london SE1 1HH (1 page)
29 January 2004	Incorporation (18 pages)
29 January 2004	Incorporation (18 pages)

The Screen Forum Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London