| Company Name | High Scream Limited |
|---|---|
| Director | Caroline Harrington |
| Company Status | Active |
| Company Number | 09404552 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Caroline Harrington |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40, Queen Anne Street London W1G 9EL |
| Director Name | Mr Ian Woodall |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 1b 88 Peterborough Road London SW3 6HH |
Location
| Registered Address | 40, Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 600 at £1 | Romain Julien Pissenem 63.16% Ordinary |
|---|---|
| 200 at £1 | Caroline Harrington 21.05% Ordinary |
| 150 at £1 | Ian Woodall 15.79% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
|---|---|
| 24 February 2023 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 1 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 28 January 2022 | Change of details for Mr Romain Julien Pissenem as a person with significant control on 26 January 2022 (2 pages) |
| 28 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 28 January 2022 | Director's details changed for Miss Caroline Harrington on 26 January 2022 (2 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 27 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 29 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 31 January 2019 | Confirmation statement made on 26 January 2019 with updates (5 pages) |
| 31 January 2019 | Change of details for Mr Romain Julien Pissenem as a person with significant control on 31 December 2018 (2 pages) |
| 31 January 2019 | Director's details changed for Miss Caroline Harrington on 26 January 2019 (2 pages) |
| 31 January 2019 | Change of details for Mr Romain Julien Pissenem as a person with significant control on 26 January 2019 (2 pages) |
| 22 January 2019 | Cancellation of shares. Statement of capital on 31 December 2018
|
| 22 January 2019 | Purchase of own shares. (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 14 May 2018 | Director's details changed for Miss Caroline Harrington on 14 May 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 15 March 2018 | Cessation of Caroline Harrington as a person with significant control on 6 April 2016 (1 page) |
| 15 March 2018 | Notification of Romain Julien Pissenem as a person with significant control on 6 April 2016 (2 pages) |
| 15 March 2018 | Cessation of Ian Woodall as a person with significant control on 6 April 2016 (1 page) |
| 13 March 2018 | Registered office address changed from Gwc Accountants 10/12 Mulberry Green Old Harlow Essex CM17 0ET England to 40, Queen Anne Street London W1G 9EL on 13 March 2018 (1 page) |
| 7 December 2017 | Termination of appointment of Ian Woodall as a director on 5 December 2017 (1 page) |
| 24 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 24 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 14 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 13 October 2016 | Total exemption full accounts made up to 28 February 2016 (6 pages) |
| 13 October 2016 | Previous accounting period extended from 31 January 2016 to 28 February 2016 (1 page) |
| 13 October 2016 | Previous accounting period extended from 31 January 2016 to 28 February 2016 (1 page) |
| 13 October 2016 | Total exemption full accounts made up to 28 February 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 18 January 2016 | Statement of capital following an allotment of shares on 31 May 2015
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| 18 January 2016 | Statement of capital following an allotment of shares on 31 May 2015
|
| 15 June 2015 | Statement of capital following an allotment of shares on 31 May 2015
|
| 15 June 2015 | Statement of capital following an allotment of shares on 31 May 2015
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
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| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
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