| Company Name | Maven Screen Media Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12455781 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2020(4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Veronica Pradines |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Director Name | Ms Celine Rattray |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Director Name | Mrs Trudie Styler Sumner |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United States |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Director Name | Mr Arthur John Glencross |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2020(6 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Venture Capitalist |
| Country of Residence | England |
| Correspondence Address | 104 Park Street London W1K 6NF |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 1 September 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
|---|---|
| 10 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 3 October 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 2 March 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 13 August 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 4 August 2021 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 26 February 2021 | Confirmation statement made on 10 February 2021 with updates (6 pages) |
| 28 August 2020 | Memorandum and Articles of Association (64 pages) |
| 27 August 2020 | Resolutions
|
| 27 August 2020 | Sub-division of shares on 11 August 2020 (6 pages) |
| 25 August 2020 | Registered office address changed from 35 Endell Street London WC2H 9BA England to 10 Orange Street Haymarket London WC2H 7DQ on 25 August 2020 (1 page) |
| 19 August 2020 | Appointment of Mr Arthur John Glencross as a director on 11 August 2020 (2 pages) |
| 19 August 2020 | Statement of capital following an allotment of shares on 11 August 2020
|
| 11 February 2020 | Incorporation Statement of capital on 2020-02-11
|