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Summary

Affiliates

Contact details

Officers29

Events1

Documents104

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

SCREENVISION HOLDINGS (EUROPE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 2001 (23 years ago)

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Summary

NameSCREENVISION HOLDINGS (EUROPE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04159256
LEI Code
  • 213800RCSG2IMHVZ4W87
Incorporation Date13 Feb 2001 (23 years ago) / 292 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SCREE******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 71 QUEEN VICTORIA STREET QUEEN VICTORIA STREET, FLOOR 8, EC4V 4AY

Officers

individual

IndividualUnited Kingdom

Bird, Stephen Clive

Director


Appointed on07 May 2002

Resigned on01 Aug 2002

individual

IndividualUnited Kingdom

Heath, Robert Harry

Director


Appointed on12 Sep 2002

Resigned on31 Jan 2006

Country of residenceUsa

individual

IndividualUnited Kingdom

Abdoo, David

Secretary


Appointed on13 Feb 2001

Resigned on30 Jan 2004

individual

IndividualUnited Kingdom

Tautz, Helen Jane

Secretary


Appointed on30 Jan 2004

Resigned on05 Feb 2009

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Events

Old value

18 Apr 2002

Name changeCARLTONCO 116 LIMITED

Documents

DateNameTypeDocument
29 Mar 2023Appoint corporate secretary company with name dateAP04View
29 Mar 2023Change registered office address company with date old address new addressAD01View
09 Feb 2023Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Jan 2025
    due by 09 Feb 2025
  • Last statement dated26 Jan 2024
Returns
  • Next returns datedue by 23 Feb 2017
  • Last returns dated26 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800RCSG2IMHVZ4W87
  • Legal nameSCREENVISION HOLDINGS (EUROPE) LIMITED
  • Registration date11 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Apr 2023
  • Next renewal18 May 2024

Related companies by address

Frequently asked questions

Where is SCREENVISION HOLDINGS (EUROPE) LIMITED's headquarters?

SCREENVISION HOLDINGS (EUROPE) LIMITED's headquarters is located at ENGLAND, LONDON, 71 QUEEN VICTORIA STREET QUEEN VICTORIA STREET, FLOOR 8, EC4V 4AY

What is SCREENVISION HOLDINGS (EUROPE) LIMITED's industry?

SCREENVISION HOLDINGS (EUROPE) LIMITED is in the industry of Activities of head offices

What year was SCREENVISION HOLDINGS (EUROPE) LIMITED started?

SCREENVISION HOLDINGS (EUROPE) LIMITED was started in 2001

What is the LEI number of SCREENVISION HOLDINGS (EUROPE) LIMITED?

SCREENVISION HOLDINGS (EUROPE) LIMITED LEI number is 213800RCSG2IMHVZ4W87

Sources: Companies House