London
EC4A 3TW
Director Name | Ms Rose Adkins |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 June 2012(same day as company formation) |
Role | Media Technology |
Country of Residence | England |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Aeneas Simon Mackay |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2012(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Website | https://screenhits.tv/ |
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Email address | [email protected] |
Telephone | 020 30211860 |
Telephone region | London |
Registered Address | 5 New Street Square London EC4A 3TW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£31,546 |
Cash | £715 |
Current Liabilities | £35,004 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 28 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 June |
Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
7 February 2024 | Second filing of a statement of capital following an allotment of shares on 24 January 2024
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1 February 2024 | Statement of capital following an allotment of shares on 24 January 2024
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21 January 2024 | Resolutions
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21 January 2024 | Memorandum and Articles of Association (37 pages) |
16 January 2024 | Statement of capital following an allotment of shares on 28 December 2023
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16 October 2023 | Second filing of a statement of capital following an allotment of shares on 1 April 2022
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12 October 2023 | Statement of capital following an allotment of shares on 5 October 2023
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12 October 2023 | Confirmation statement made on 5 October 2023 with updates (7 pages) |
9 August 2023 | Confirmation statement made on 30 June 2023 with updates (7 pages) |
18 July 2023 | Statement of capital following an allotment of shares on 29 September 2022
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30 June 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
18 January 2023 | Statement of capital following an allotment of shares on 13 September 2022
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18 January 2023 | Statement of capital following an allotment of shares on 1 April 2022
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10 October 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
21 July 2022 | Confirmation statement made on 30 June 2022 with updates (7 pages) |
20 July 2022 | Statement of capital following an allotment of shares on 5 May 2022
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3 May 2022 | Statement of capital following an allotment of shares on 1 April 2022
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5 April 2022 | Second filing of a statement of capital following an allotment of shares on 18 February 2021
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5 April 2022 | Second filing of Confirmation Statement dated 30 June 2021 (6 pages) |
9 December 2021 | Statement of capital following an allotment of shares on 6 December 2021
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28 October 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
2 August 2021 | Confirmation statement made on 30 June 2021 with updates
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2 August 2021 | Statement of capital following an allotment of shares on 30 June 2021
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5 July 2021 | Statement of capital following an allotment of shares on 18 February 2021
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5 July 2021 | Statement of capital following an allotment of shares on 18 February 2021
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5 July 2021 | Statement of capital following an allotment of shares on 7 June 2021
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29 June 2021 | Current accounting period shortened from 29 June 2020 to 28 June 2020 (1 page) |
2 September 2020 | Confirmation statement made on 30 June 2020 with updates (6 pages) |
2 September 2020 | Change of details for Ms Rose Adkins as a person with significant control on 7 June 2016 (2 pages) |
1 September 2020 | Director's details changed for Ms Rose Adkins on 29 June 2020 (2 pages) |
24 July 2020 | Memorandum and Articles of Association (35 pages) |
24 July 2020 | Resolutions
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6 July 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
16 June 2020 | Resolutions
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24 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
18 March 2020 | Current accounting period shortened from 30 June 2020 to 29 June 2020 (1 page) |
11 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
15 March 2019 | Change of details for Ms Rose Adkins as a person with significant control on 15 March 2019 (2 pages) |
12 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
9 March 2018 | Confirmation statement made on 30 June 2017 with updates (6 pages) |
9 March 2018 | Statement of capital following an allotment of shares on 30 June 2017
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22 June 2017 | Confirmation statement made on 6 June 2017 with updates (8 pages) |
22 June 2017 | Confirmation statement made on 6 June 2017 with updates (8 pages) |
21 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
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21 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
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31 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
13 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
6 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
7 April 2015 | Termination of appointment of Aeneas Simon Mackay as a director on 31 March 2015 (1 page) |
7 April 2015 | Termination of appointment of Aeneas Simon Mackay as a director on 31 March 2015 (1 page) |
27 November 2014 | Statement of capital following an allotment of shares on 21 July 2014
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27 November 2014 | Statement of capital following an allotment of shares on 21 July 2014
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10 July 2014 | Change of share class name or designation (2 pages) |
10 July 2014 | Change of share class name or designation (2 pages) |
10 July 2014 | Resolutions
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10 July 2014 | Resolutions
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10 July 2014 | Resolutions
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10 July 2014 | Resolutions
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18 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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24 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
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24 April 2014 | Statement of capital following an allotment of shares on 22 July 2013
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24 April 2014 | Statement of capital following an allotment of shares on 22 July 2013
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24 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
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24 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
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6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 January 2014 | Statement of capital on 27 January 2014
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27 January 2014 | Statement of capital on 27 January 2014
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2 January 2014 | Statement by directors (1 page) |
2 January 2014 | Resolutions
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2 January 2014 | Statement by directors (1 page) |
2 January 2014 | Statement by directors (1 page) |
2 January 2014 | Resolutions
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2 January 2014 | Statement by directors (1 page) |
2 August 2013 | Second filing of AP01 previously delivered to Companies House
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2 August 2013 | Second filing of AP01 previously delivered to Companies House
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3 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
3 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
3 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
16 April 2013 | Resolutions
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16 April 2013 | Resolutions
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16 April 2013 | Statement of capital following an allotment of shares on 22 March 2013
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16 April 2013 | Statement of capital following an allotment of shares on 22 March 2013
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9 April 2013 | Resolutions
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9 April 2013 | Resolutions
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19 March 2013 | Statement of capital following an allotment of shares on 8 November 2012
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19 March 2013 | Statement of capital following an allotment of shares on 8 November 2012
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19 March 2013 | Statement of capital following an allotment of shares on 8 November 2012
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7 February 2013 | Termination of appointment of Rose Adkins as a director (1 page) |
7 February 2013 | Director's details changed for Founder & Ceo, Director Rose Adkins on 6 February 2013 (2 pages) |
7 February 2013 | Director's details changed for Founder & Ceo, Director Rose Adkins on 6 February 2013 (2 pages) |
7 February 2013 | Termination of appointment of Rose Adkins as a director (1 page) |
7 February 2013 | Appointment of Ms. Rose Adkins as a director
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7 February 2013 | Appointment of Ms. Rose Adkins as a director
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2 November 2012 | Registered office address changed from 9 Devonshire Square London Uk EC2M 4YF United Kingdom on 2 November 2012 (1 page) |
2 November 2012 | Registered office address changed from 9 Devonshire Square London Uk EC2M 4YF United Kingdom on 2 November 2012 (1 page) |
2 November 2012 | Appointment of Aeneas Simon Mackay as a director (2 pages) |
2 November 2012 | Registered office address changed from 9 Devonshire Square London Uk EC2M 4YF United Kingdom on 2 November 2012 (1 page) |
2 November 2012 | Appointment of Aeneas Simon Mackay as a director (2 pages) |
23 October 2012 | Statement of capital following an allotment of shares on 20 June 2012
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23 October 2012 | Statement of capital following an allotment of shares on 20 June 2012
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23 October 2012 | Statement of capital following an allotment of shares on 6 June 2012
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23 October 2012 | Statement of capital following an allotment of shares on 6 June 2012
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23 October 2012 | Statement of capital following an allotment of shares on 6 June 2012
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23 October 2012 | Statement of capital following an allotment of shares on 20 June 2012
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23 October 2012 | Statement of capital following an allotment of shares on 6 June 2012
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23 October 2012 | Statement of capital following an allotment of shares on 6 June 2012
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23 October 2012 | Statement of capital following an allotment of shares on 20 June 2012
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23 October 2012 | Statement of capital following an allotment of shares on 6 June 2012
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6 June 2012 | Incorporation
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6 June 2012 | Incorporation
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