Company NameScreenhits Limited
DirectorRose Adkins
Company StatusActive
Company Number08093859
CategoryPrivate Limited Company
Incorporation Date6 June 2012(11 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 59133Television programme distribution activities

Directors

Director NameMs Rose Adkins
Date of BirthAugust 1975 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed06 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameMs Rose Adkins
Date of BirthAugust 1975 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 2012(same day as company formation)
RoleMedia Technology
Country of ResidenceEngland
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameAeneas Simon Mackay
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(3 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW

Contact

Websitehttps://screenhits.tv/
Email address[email protected]
Telephone020 30211860
Telephone regionLondon

Location

Registered Address5 New Street Square
London
EC4A 3TW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2013
Net Worth-£31,546
Cash£715
Current Liabilities£35,004

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due28 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 June

Returns

Latest Return5 October 2023 (6 months, 3 weeks ago)
Next Return Due19 October 2024 (5 months, 3 weeks from now)

Filing History

7 February 2024Second filing of a statement of capital following an allotment of shares on 24 January 2024
  • GBP 7,765.590
(4 pages)
1 February 2024Statement of capital following an allotment of shares on 24 January 2024
  • GBP 7,746.554
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/24
(4 pages)
21 January 2024Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 January 2024Memorandum and Articles of Association (37 pages)
16 January 2024Statement of capital following an allotment of shares on 28 December 2023
  • GBP 7,746.55
(3 pages)
16 October 2023Second filing of a statement of capital following an allotment of shares on 1 April 2022
  • GBP 7,292.210
(4 pages)
12 October 2023Statement of capital following an allotment of shares on 5 October 2023
  • GBP 7,425.99
(3 pages)
12 October 2023Confirmation statement made on 5 October 2023 with updates (7 pages)
9 August 2023Confirmation statement made on 30 June 2023 with updates (7 pages)
18 July 2023Statement of capital following an allotment of shares on 29 September 2022
  • GBP 7,395.71
(3 pages)
30 June 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
18 January 2023Statement of capital following an allotment of shares on 13 September 2022
  • GBP 7,388.437
(3 pages)
18 January 2023Statement of capital following an allotment of shares on 1 April 2022
  • GBP 7,339.49
(3 pages)
10 October 2022Total exemption full accounts made up to 30 June 2021 (10 pages)
21 July 2022Confirmation statement made on 30 June 2022 with updates (7 pages)
20 July 2022Statement of capital following an allotment of shares on 5 May 2022
  • GBP 7,329.7
(3 pages)
3 May 2022Statement of capital following an allotment of shares on 1 April 2022
  • GBP 7,282.43
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2023
(4 pages)
5 April 2022Second filing of a statement of capital following an allotment of shares on 18 February 2021
  • GBP 5,730.139
(4 pages)
5 April 2022Second filing of Confirmation Statement dated 30 June 2021 (6 pages)
9 December 2021Statement of capital following an allotment of shares on 6 December 2021
  • GBP 7,016.71
(3 pages)
28 October 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
2 August 2021Confirmation statement made on 30 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/04/2022
(9 pages)
2 August 2021Statement of capital following an allotment of shares on 30 June 2021
  • GBP 6,883.446
(4 pages)
5 July 2021Statement of capital following an allotment of shares on 18 February 2021
  • GBP 5,823.106
(3 pages)
5 July 2021Statement of capital following an allotment of shares on 18 February 2021
  • GBP 5,721.305
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2022
(4 pages)
5 July 2021Statement of capital following an allotment of shares on 7 June 2021
  • GBP 5,873.57
(3 pages)
29 June 2021Current accounting period shortened from 29 June 2020 to 28 June 2020 (1 page)
2 September 2020Confirmation statement made on 30 June 2020 with updates (6 pages)
2 September 2020Change of details for Ms Rose Adkins as a person with significant control on 7 June 2016 (2 pages)
1 September 2020Director's details changed for Ms Rose Adkins on 29 June 2020 (2 pages)
24 July 2020Memorandum and Articles of Association (35 pages)
24 July 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
6 July 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
16 June 2020Resolutions
  • RES13 ‐ Section 561(1) does not apply 21/08/2018
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2020Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
18 March 2020Current accounting period shortened from 30 June 2020 to 29 June 2020 (1 page)
11 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
15 March 2019Change of details for Ms Rose Adkins as a person with significant control on 15 March 2019 (2 pages)
12 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
9 March 2018Confirmation statement made on 30 June 2017 with updates (6 pages)
9 March 2018Statement of capital following an allotment of shares on 30 June 2017
  • GBP 4,991.158
(3 pages)
22 June 2017Confirmation statement made on 6 June 2017 with updates (8 pages)
22 June 2017Confirmation statement made on 6 June 2017 with updates (8 pages)
21 June 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 4,359.134
(4 pages)
21 June 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 4,359.134
(4 pages)
31 March 2017Total exemption full accounts made up to 30 June 2016 (9 pages)
31 March 2017Total exemption full accounts made up to 30 June 2016 (9 pages)
13 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3,596.428
(5 pages)
13 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3,596.428
(5 pages)
12 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,596.428
(5 pages)
6 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,596.428
(5 pages)
6 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,596.428
(5 pages)
16 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 April 2015Termination of appointment of Aeneas Simon Mackay as a director on 31 March 2015 (1 page)
7 April 2015Termination of appointment of Aeneas Simon Mackay as a director on 31 March 2015 (1 page)
27 November 2014Statement of capital following an allotment of shares on 21 July 2014
  • GBP 3,195.994
(3 pages)
27 November 2014Statement of capital following an allotment of shares on 21 July 2014
  • GBP 3,195.994
(3 pages)
10 July 2014Change of share class name or designation (2 pages)
10 July 2014Change of share class name or designation (2 pages)
10 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(35 pages)
10 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(35 pages)
18 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 3,690.331
(6 pages)
18 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 3,690.331
(6 pages)
18 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 3,690.331
(6 pages)
24 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 3,487.731
(4 pages)
24 April 2014Statement of capital following an allotment of shares on 22 July 2013
  • GBP 3,114.303
(4 pages)
24 April 2014Statement of capital following an allotment of shares on 22 July 2013
  • GBP 3,114.303
(4 pages)
24 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 3,487.731
(4 pages)
24 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 3,487.731
(4 pages)
6 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 January 2014Statement of capital on 27 January 2014
  • GBP 2,998.3
(4 pages)
27 January 2014Statement of capital on 27 January 2014
  • GBP 2,998.3
(4 pages)
2 January 2014Statement by directors (1 page)
2 January 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 January 2014Statement by directors (1 page)
2 January 2014Statement by directors (1 page)
2 January 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 January 2014Statement by directors (1 page)
2 August 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a Second filing of the AP01 registered on 07/02/2013 for Rose Adkins
(5 pages)
2 August 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a Second filing of the AP01 registered on 07/02/2013 for Rose Adkins
(5 pages)
3 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
3 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
3 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
16 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 April 2013Statement of capital following an allotment of shares on 22 March 2013
  • GBP 3,087.297
(4 pages)
16 April 2013Statement of capital following an allotment of shares on 22 March 2013
  • GBP 3,087.297
(4 pages)
9 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
9 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
19 March 2013Statement of capital following an allotment of shares on 8 November 2012
  • GBP 2,884.697
(3 pages)
19 March 2013Statement of capital following an allotment of shares on 8 November 2012
  • GBP 2,884.697
(3 pages)
19 March 2013Statement of capital following an allotment of shares on 8 November 2012
  • GBP 2,884.697
(3 pages)
7 February 2013Termination of appointment of Rose Adkins as a director (1 page)
7 February 2013Director's details changed for Founder & Ceo, Director Rose Adkins on 6 February 2013 (2 pages)
7 February 2013Director's details changed for Founder & Ceo, Director Rose Adkins on 6 February 2013 (2 pages)
7 February 2013Termination of appointment of Rose Adkins as a director (1 page)
7 February 2013Appointment of Ms. Rose Adkins as a director
  • ANNOTATION A Second Filed AP01 was registered on 02/08/2013
(3 pages)
7 February 2013Appointment of Ms. Rose Adkins as a director
  • ANNOTATION A Second Filed AP01 was registered on 02/08/2013
(3 pages)
2 November 2012Registered office address changed from 9 Devonshire Square London Uk EC2M 4YF United Kingdom on 2 November 2012 (1 page)
2 November 2012Registered office address changed from 9 Devonshire Square London Uk EC2M 4YF United Kingdom on 2 November 2012 (1 page)
2 November 2012Appointment of Aeneas Simon Mackay as a director (2 pages)
2 November 2012Registered office address changed from 9 Devonshire Square London Uk EC2M 4YF United Kingdom on 2 November 2012 (1 page)
2 November 2012Appointment of Aeneas Simon Mackay as a director (2 pages)
23 October 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 2,389.600
(4 pages)
23 October 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 2,389.600
(4 pages)
23 October 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 2,343.2
(3 pages)
23 October 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 2,343.2
(3 pages)
23 October 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 2,343.20
(6 pages)
23 October 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 2,389.6
(3 pages)
23 October 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 2,343.20
(6 pages)
23 October 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 2,343.20
(6 pages)
23 October 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 2,389.6
(3 pages)
23 October 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 2,343.2
(3 pages)
6 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)