Dissolved
Dissolved 2017-09-19
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Home > England & Wales Companies > SCREEN CAPITAL PARTNERS (UK) LIMITED
Company Information for SCREEN CAPITAL PARTNERS (UK) LIMITED
7/10 CHANDOS STREET, LONDON, W1G 9DQ,
|
Company Registration Number
 04852442 Private Limited Company
Dissolved 2017-09-19 |
Company Overview
About Screen Capital Partners (uk) Ltd
SCREEN CAPITAL PARTNERS (UK) LIMITED was founded on 2003-07-31 and had its registered office in 7/10 Chandos Street. The company was dissolved on the 2017-09-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SCREEN CAPITAL PARTNERS (UK) LIMITED | |
| Legal Registered Office | |
| 7/10 CHANDOS STREET LONDON W1G 9DQ Other companies in W1G | |
Filing Information
| Company Number | 04852442 | |
|---|---|---|
| Date formed | 2003-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2017-09-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-15 01:33:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCREEN CAPITAL PARTNERS (UK) LIMITED
|
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Company Officers of SCREEN CAPITAL PARTNERS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER PHILLIP WOODWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRENADIER SECRETARIES LIMITED |
Company Secretary | ||
PAUL BROXUP |
Director | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOUVRE DIRECTORS ONE LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-09-15 | |
| S.C.A.J. LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2015-10-20 | |
| GPC MARINE LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
| CNAP.ME OPERATIONS LIMITED | Director | 2012-10-25 | CURRENT | 2010-10-29 | Dissolved 2016-11-08 | |
| LOUVRE TRADE SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-09-15 | |
| PROMETHUS VENTURES (UK) LIMITED | Director | 2010-10-14 | CURRENT | 2001-07-02 | Dissolved 2013-11-12 | |
| LOUVRE FAMILY OFFICE LIMITED | Director | 2007-11-01 | CURRENT | 2004-09-27 | Dissolved 2016-10-04 | |
| REEL DESIGNATED MEMBER TWO LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
| REEL DESIGNATED MEMBER ONE LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
| KARMA FILM DEVELOPMENTS LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-10 | Dissolved 2017-06-20 | |
| SCP FINANCE LIMITED | Director | 2004-08-11 | CURRENT | 2004-08-11 | Liquidation | |
| SYNTECO LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-21 | Dissolved 2015-05-19 | |
| PORTLAND STUART LIMITED | Director | 2000-12-12 | CURRENT | 1999-02-19 | Dissolved 2015-04-07 | |
| GRENADIER SECRETARIES LIMITED | Director | 2000-03-13 | CURRENT | 2000-01-28 | Dissolved 2016-11-15 | |
| GROSVENOR TRUST CORPORATION (UK) LIMITED | Director | 2000-01-11 | CURRENT | 2000-01-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRENADIER SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 2ND FLOOR GROSVENOR HOUSE 18-20 RIDGWAY WIMBLEDON LONDON SW19 4QN | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/07/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O LOUVRE TRUST CORPORATION 31 SOUTHAMPTON ROW LONDON WC1B 5HJ UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRENADIER SECRETARIES LIMITED / 04/07/2014 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O LOUVRE TRUST CORPORATION (UK) LIMITED GROSVENOR HOUSE 18-20 RIDGWAY WIMBLEDON LONDON SW19 4QN ENGLAND | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRENADIER SECRETARIES LIMITED / 01/07/2013 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP | |
| AR01 | 31/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRENADIER SECRETARIES LIMITED / 31/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP WOODWARD / 31/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL BROXUP | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| AA | 31/07/06 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: THE MILL MILL STREET WAYLAND SUFFOLK CO6 4HU | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/07/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 30/03/04 | |
| RES04 | £ NC 50000000/65000000 30/ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to SCREEN CAPITAL PARTNERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SCREEN CAPITAL PARTNERS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SCREEN CAPITAL PARTNERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Filed Financial Reports
|
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 SCREEN CAPITAL PARTNERS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of SCREEN CAPITAL PARTNERS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCREEN CAPITAL PARTNERS (UK) LIMITED
Income
Government Income
We have not found government income sources for SCREEN CAPITAL PARTNERS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SCREEN CAPITAL PARTNERS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCREEN CAPITAL PARTNERS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCREEN CAPITAL PARTNERS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SCREEN CAPITAL PARTNERS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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