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SCREENDRAGON LIMITED - 74/75 County Street, London, SE1 4AD, United Kingdom
Company Information
- Company registration number
- 04265539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 74/75 County Street
- London
- SE1 4AD 74/75 County Street, London, SE1 4AD UK
Management
- Managing Directors
- BRIGGS, John
- QUANT, Johannes, Mr.
- SIRKIN, Clive
- ELIAS, Michael Stafford
- HILLIARD, Cillian
- MANOLOPOULOS, Fidel
- STAPLES, Joseph
- Company secretaries
- QUANT, Johannes, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-06
- Age Of Company 2001-08-06 22 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- D2K LLC (7.55%) United States of America,null,null,null,null,null,null
- MR JAN QUANT (26.86%)
- MR RICHARD JONATHAN NEWTON (20.25%)
- MR RICHARD GEORGE HOPTROFF (3.67%)
- MRS MARY WALSH (0.73%)
- MR JOHN BRIGGS (20.88%)
- MR GERRY O'CONNELL (0.44%)
- ORANGE SHAMROCKS MARKETING BV (11.69%) null,null,null,null,null,null,null
- MR MARK HOLMES (0.73%)
- MR JAMES KRZYWICKI (1.76%)
- MR EUGENE D'ARCY (0.73%)
- COLIN CREMEN (0.73%)
- MRS GERALDINE NEWTON (1.17%)
- MR MARTYN PERRY (0.73%)
- MR JOHN CLARKE (0.61%)
- MR MIKE WHOOLEY (0.73%)
- MR GAVIN WILLS (0.73%)
- Beneficial Owners
- -
- -
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Jurisdiction Particularities
- Company Name (english)
- Screendragon Limited
- Additional Status Details
- Active
- VAT Number
- GB778749844
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-31
✓
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
✓
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SCREENDRAGON LIMITED Company Description
- SCREENDRAGON LIMITED is a ltd registered in United Kingdom with the Company reg no 04265539. Its current trading status is "live". It was registered 2001-08-06. It has declared SIC or NACE codes as "62012". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 74/75 County Street .
Get SCREENDRAGON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Screendragon Limited - 74/75 County Street, London, SE1 4AD, United Kingdom
- 2001-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SCREENDRAGON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04265539#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04265539#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04265539#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-account-reference-date-company-previous-shortened (2024-04-26) - AA01
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capital-allotment-shares (2024-03-07) - SH01
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notification-of-a-person-with-significant-control-statement (2024-02-21) - PSC08
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cessation-of-a-person-with-significant-control (2024-02-21) - PSC07
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memorandum-articles (2024-02-17) - MA
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resolution (2024-02-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-02-16) - SH08
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capital-variation-of-rights-attached-to-shares (2024-02-14) - SH10
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capital-allotment-shares (2024-02-13) - SH01
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mortgage-satisfy-charge-full (2024-02-13) - MR04
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cessation-of-a-person-with-significant-control (2024-02-09) - PSC07
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termination-director-company-with-name-termination-date (2024-02-09) - TM01
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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notification-of-a-person-with-significant-control (2024-02-09) - PSC03
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confirmation-statement-with-updates (2024-04-16) - CS01
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change-person-director-company-with-change-date (2024-04-16) - CH01
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change-person-secretary-company-with-change-date (2024-04-16) - CH03
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-12) - AA
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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capital-cancellation-shares (2023-12-16) - SH06
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mortgage-satisfy-charge-full (2023-10-11) - MR04
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keyboard_arrow_right 2022
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memorandum-articles (2022-11-01) - MA
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resolution (2022-11-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-07-19) - PSC01
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confirmation-statement-with-updates (2022-07-19) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-07-19) - PSC09
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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capital-return-purchase-own-shares (2022-10-24) - SH03
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA
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confirmation-statement-with-updates (2021-08-06) - CS01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2021-08-19) - SH05
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
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mortgage-satisfy-charge-part (2020-01-03) - MR04
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change-person-secretary-company-with-change-date (2020-10-30) - CH03
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change-person-director-company-with-change-date (2020-10-30) - CH01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-11) - SH03
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-23) - SH03
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confirmation-statement-with-updates (2019-08-19) - CS01
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resolution (2019-08-01) - RESOLUTIONS
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legacy (2019-07-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-07-31) - SH19
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legacy (2019-07-31) - CAP-SS
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resolution (2019-07-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-07) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-25) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-16) - AD01
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capital-allotment-shares (2015-01-30) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
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resolution (2014-01-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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capital-allotment-shares (2013-04-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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capital-allotment-shares (2013-11-29) - SH01
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capital-allotment-shares (2013-11-28) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
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capital-allotment-shares (2012-10-15) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-26) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
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appoint-person-director-company-with-name (2011-02-28) - AP01
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capital-allotment-shares (2011-02-28) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01
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legacy (2009-09-14) - 88(2)
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-13) - AA
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legacy (2009-04-28) - 88(2)
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resolution (2009-01-21) - RESOLUTIONS
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legacy (2009-04-08) - 88(2)
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legacy (2009-01-16) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-12-15) - 403a
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accounts-with-accounts-type-total-exemption-full (2008-12-01) - AA
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legacy (2008-10-01) - 288a
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legacy (2008-09-02) - 363a
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legacy (2008-09-02) - 353
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legacy (2008-09-02) - 190
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legacy (2008-09-02) - 287
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legacy (2008-08-22) - 287
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legacy (2008-04-17) - 287
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legacy (2008-01-11) - 288c
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keyboard_arrow_right 2007
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legacy (2007-05-29) - 88(2)R
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-06-25) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-24) - AA
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legacy (2006-05-18) - 288a
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legacy (2006-05-18) - 288b
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legacy (2006-04-05) - 288a
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legacy (2006-04-05) - 88(2)R
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resolution (2006-04-05) - RESOLUTIONS
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legacy (2006-08-23) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-29) - 395
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legacy (2005-12-17) - 395
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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legacy (2005-08-24) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-02) - 363s
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legacy (2004-08-26) - 395
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accounts-with-accounts-type-total-exemption-full (2004-04-03) - AA
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legacy (2004-02-25) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-01-28) - 88(2)R
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legacy (2003-01-24) - 288a
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legacy (2003-01-28) - 288a
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legacy (2003-02-20) - 353
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legacy (2003-02-25) - 287
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legacy (2003-02-26) - 225
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accounts-with-accounts-type-total-exemption-full (2003-04-27) - AA
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legacy (2003-08-21) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-09-19) - 363s
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legacy (2002-12-06) - 287
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resolution (2002-12-12) - RESOLUTIONS
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legacy (2002-12-12) - 88(2)R
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legacy (2002-12-12) - 122
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keyboard_arrow_right 2001
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legacy (2001-10-05) - 88(2)R
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legacy (2001-10-05) - 288b
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incorporation-company (2001-08-06) - NEWINC
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legacy (2001-10-05) - 288a
