| Company Name | 3Xscreen Media Limited |
|---|---|
| Director | Scott Douglas Robinson |
| Company Status | Active |
| Company Number | 06460005 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2007(16 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Scott Douglas Robinson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Streaming Video Solutions |
| Country of Residence | United Kingdom |
| Correspondence Address | Davina House 137-149 Goswell Road London EC1V 7ET |
| Secretary Name | Javier Krasuk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via S. Maurilio 19 Milan 20123 Italy |
Contact
| Website | www.3xscreen.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 8697996 |
| Telephone region | Unknown |
Location
| Registered Address | Davina House 137-149 Goswell Road London EC1V 7ET |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scott Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£387,610 |
| Cash | £39,391 |
| Current Liabilities | £670,501 |
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 | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 24 October 2023 | Registered office address changed from 36 Mortimer Road London NW10 5QP England to Davina House 137-149 Goswell Road London EC1V 7ET on 24 October 2023 (1 page) |
| 9 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 21 September 2022 | Registered office address changed from Davina House 137-149 Goswell Rd London EC1V 7ET to 36 Mortimer Road London NW10 5QP on 21 September 2022 (1 page) |
| 28 February 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 5 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 8 January 2021 | Confirmation statement made on 27 December 2020 with updates (4 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 3 January 2020 | Confirmation statement made on 27 December 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 28 December 2018 | Confirmation statement made on 27 December 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 April 2018 | Change of details for Mr Scott Robinson as a person with significant control on 13 April 2018 (2 pages) |
| 27 December 2017 | Confirmation statement made on 27 December 2017 with updates (4 pages) |
| 20 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 3 October 2016 | Director's details changed for Mr Scott Robinson on 1 October 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Mr Scott Robinson on 1 October 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 12 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Registered office address changed from Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 30 January 2012 (1 page) |
| 30 January 2012 | Registered office address changed from Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 30 January 2012 (1 page) |
| 23 January 2012 | Register inspection address has been changed (1 page) |
| 23 January 2012 | Register inspection address has been changed (1 page) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 January 2011 | Registered office address changed from 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Director's details changed for Mr Scott Robinson on 22 November 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Registered office address changed from 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Director's details changed for Mr Scott Robinson on 22 November 2010 (2 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 22 August 2010 | Registered office address changed from 27 Hammersmith Grove London W6 0NE United Kingdom on 22 August 2010 (1 page) |
| 22 August 2010 | Registered office address changed from 27 Hammersmith Grove London W6 0NE United Kingdom on 22 August 2010 (1 page) |
| 29 December 2009 | Director's details changed for Scott Robinson on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Scott Robinson on 1 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Scott Robinson on 1 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from flat 8 phoenix lodge mansions brook green london W6 7BG (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from flat 8 phoenix lodge mansions brook green london W6 7BG (1 page) |
| 27 February 2009 | Appointment terminated secretary javier krasuk (1 page) |
| 27 February 2009 | Appointment terminated secretary javier krasuk (1 page) |
| 27 February 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 27 December 2007 | Incorporation (10 pages) |
| 27 December 2007 | Incorporation (10 pages) |