Company Information for SCREENPLAY COMMUNICATION LIMITED
6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL,
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Company Registration Number
04551074
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SCREENPLAY COMMUNICATION LIMITED | ||
Legal Registered Office | ||
6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL Other companies in PE8 | ||
Previous Names | ||
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Company Number | 04551074 | |
---|---|---|
Company ID Number | 04551074 | |
Date formed | 2002-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-06-02 10:25:46 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CHRISTIAN THOMAS |
||
HUW WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM DONALD CHRISTOPHER SLOAN |
Director | ||
JONATHAN IAIN LAURIE |
Company Secretary | ||
JONATHAN IAIN LAURIE |
Director | ||
GRAHAM JOHN STEWART |
Company Secretary | ||
GRAHAM JOHN STEWART |
Director | ||
CHRISTOPHER ALAN SAVAGE |
Director | ||
JONATHAN IAIN LAURIE |
Director | ||
SH COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ANTHONY MARK EDWARDS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEADERSHIP UNLEASHED LIMITED | Director | 2013-10-10 | CURRENT | 2002-09-05 | Active | |
SCRIBE MASTER LIMITED | Director | 2013-07-15 | CURRENT | 2012-11-12 | Active | |
LIKESEED LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2014-03-04 | |
HW DEVELOPMENT LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM 6 the Old Quarry Nene Valley Business Park Peterborough PE8 4HN England | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 21/23 West Street West Street Oundle Peterborough PE8 4EJ England to 6 Nene Valley Business Park Oundle Peterborough PE8 4HN | |
AD03 | Registers moved to registered inspection location of 6 Nene Valley Business Park Oundle Peterborough PE8 4HN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM 21-23 West Street Oundle Peterborough PE8 4EJ | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 21-23 West Street Oundle Peterborough PE8 4EJ | |
CH01 | Director's details changed for Mr Huw Woolley on 2016-10-05 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 15/10/13 STATEMENT OF CAPITAL GBP 80 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLOAN | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/13 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DONALD CHRISTOPHER SLOAN / 02/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAURIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LAURIE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL CHRISTIAN THOMAS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ELRES | S80A AUTH TO ALLOT SEC 30/03/2009 | |
RES13 | ALLOTMENT OF 20 SHARES 30/03/2009 | |
88(2) | AD 30/03/09 GBP SI 20@1=20 GBP IC 60/80 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 80/60 02/10/08 GBP SR 20@1=20 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 100/80 02/10/08 GBP SR 20@1=20 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: WHITFIELD HOUSE 89 WHITFIELD STREET LONDON W1T 4HQ | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 24-27 GREAT PULTENEY STREET LONDON W1F 9NJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 31/03/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/04-30/09/04 £ SI 51@1=51 £ IC 49/100 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 1 SAINT PAULS CHURCHYARD LONDON EC4M 8SH | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 21/11/02--------- £ SI 48@1=48 £ IC 1/49 | |
CERTNM | COMPANY NAME CHANGED PARTSCORE LIMITED CERTIFICATE ISSUED ON 14/11/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors Due Within One Year | 2012-12-31 | £ 7,769 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 9,384 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCREENPLAY COMMUNICATION LIMITED
Cash Bank In Hand | 2012-12-31 | £ 5,649 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 7,014 |
Current Assets | 2012-12-31 | £ 14,848 |
Current Assets | 2011-12-31 | £ 32,029 |
Debtors | 2012-12-31 | £ 9,199 |
Debtors | 2011-12-31 | £ 25,015 |
Shareholder Funds | 2012-12-31 | £ 7,079 |
Shareholder Funds | 2011-12-31 | £ 22,645 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as SCREENPLAY COMMUNICATION LIMITED are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |