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Home > England & Wales Companies > SEVERN SCREEN LTD.
Company Information for

SEVERN SCREEN LTD.

3 MOUNT STUART SQUARE, CARDIFF BAY, CARDIFF, CF10 5EE,
Company Registration Number
06603326
Private Limited Company
Active

Company Overview

About Severn Screen Ltd.
SEVERN SCREEN LTD. was founded on 2008-05-27 and has its registered office in Cardiff. The organisation's status is listed as "Active". Severn Screen Ltd. is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEVERN SCREEN LTD.
 
Legal Registered Office
3 MOUNT STUART SQUARE
CARDIFF BAY
CARDIFF
CF10 5EE
Other companies in CF23
 
Previous Names
GARAGE LIGHT FILMS LIMITED01/08/2011
SQUINT 2 LIMITED19/01/2009
Filing Information
Company Number 06603326
Company ID Number 06603326
Date formed 2008-05-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972983660  
Last Datalog update: 2024-08-05 18:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVERN SCREEN LTD.
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Company Officers of SEVERN SCREEN LTD.

Current Directors
Officer Role Date Appointed
DIANE BRIERE DE L'ISLE-ENGELHARDT
 Director 2011-04-05
EDWARD OWEN TALFAN DAVIES
 Director 2008-05-27
GERAINT TALFAN DAVIES
 Director 2009-06-10
JEFFREY JOHN MURPHY
 Director 2008-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE NYLA CROWTHER
 Director 2010-04-08 2015-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE BRIERE DE L'ISLE-ENGELHARDT RESOLVE IT ACADEMY LTD Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
DIANE BRIERE DE L'ISLE-ENGELHARDT RESOLVE IT! C.I.C. Director 2013-08-02 CURRENT 2013-08-02 Active
GERAINT TALFAN DAVIES A P CYMRU - CREATING OPPORTUNITIES & CELEBRATING DIFFERENCE LTD Director 2018-06-08 CURRENT 2012-03-05 Active
GERAINT TALFAN DAVIES CELEBRATE THE CHILDREN UK Director 2017-07-20 CURRENT 2002-11-26 Active - Proposal to Strike off
GERAINT TALFAN DAVIES CORAM SHAKESPEARE SCHOOLS FOUNDATION Director 2015-11-23 CURRENT 2015-11-23 Active
GERAINT TALFAN DAVIES CYMRU YFORY Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2016-02-02
GERAINT TALFAN DAVIES SQUINT FILMS LIMITED Director 2008-01-02 CURRENT 1998-01-26 Active

More director information

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.

DateDocument TypeDocument Description
2024-07-19REGISTRATION OF A CHARGE / CHARGE CODE 066033260002
2024-05-30CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2023-06-08CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN MURPHY
2018-08-29LATEST SOC29/08/18 STATEMENT OF CAPITAL;GBP 3.2
2018-08-29SH06Cancellation of shares. Statement of capital on 2018-07-26 GBP 3.20
2018-08-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-08-29SH03Purchase of own shares
2018-08-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-06-14PSC04Change of details for Mr Edward Owen Talfan Davies as a person with significant control on 2018-06-01
2018-06-14CH01Director's details changed for Mr Edward Owen Talfan Davies on 2018-06-01
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM 10 Mount Stuart Square Cardff Bay Cardiff CF10 5EE
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD OWEN TALFAN DAVIES
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-27AR0127/05/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KATIE NYLA CROWTHER
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-18AR0127/05/15 ANNUAL RETURN FULL LIST
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 2 Deri Road Penylan Cardiff CF23 5AJ
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-08AR0127/05/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0127/05/13 ANNUAL RETURN FULL LIST
2013-06-23CH01Director's details changed for Mr Edward Owen Talfan Davies on 2013-04-01
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-21AR0127/05/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/03/11 TOTAL EXEMPTION FULL
2011-08-01RES15CHANGE OF NAME 28/07/2011
2011-08-01CERTNMCOMPANY NAME CHANGED GARAGE LIGHT FILMS LIMITED CERTIFICATE ISSUED ON 01/08/11
2011-06-13AR0127/05/11 FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN MURPHY / 01/08/2010
2011-05-10RES01ADOPT ARTICLES 05/04/2011
2011-05-10SH0105/04/11 STATEMENT OF CAPITAL GBP 3.00
2011-04-26AP01DIRECTOR APPOINTED MRS DIANE BRIERE DE L'ISLE-ENGELHARDT
2011-04-26MEM/ARTSARTICLES OF ASSOCIATION
2011-04-26MEM/ARTSARTICLES OF ASSOCIATION
2011-04-08SH02SUB-DIVISION 28/03/11
2010-11-29RES01ADOPT ARTICLES 24/11/2010
2010-09-09RES01ALTER ARTICLES 07/04/2010
2010-08-23SH0123/08/10 STATEMENT OF CAPITAL GBP 3
2010-06-28AA31/03/10 TOTAL EXEMPTION FULL
2010-06-23AR0127/05/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN MURPHY / 27/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OWEN TALFAN DAVIES / 27/05/2010
2010-04-08AP01DIRECTOR APPOINTED MISS KATIE NYLA CROWTHER
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-25AA01PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-06-16363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-11288aDIRECTOR APPOINTED MR GERAINT TALFAN DAVIES
2009-06-1188(2)AD 08/06/09 GBP SI 1@1=1 GBP IC 1/2
2009-06-10190LOCATION OF DEBENTURE REGISTER
2009-06-10353LOCATION OF REGISTER OF MEMBERS
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 2 DERI ROAD PENYLAN CARDIFF CF23 4AJ UK
2009-01-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-01-17CERTNMCOMPANY NAME CHANGED SQUINT 2 LIMITED CERTIFICATE ISSUED ON 19/01/09
2008-07-24288aDIRECTOR APPOINTED JEFFREY JOHN MURPHY
2008-05-27NEWINCINCORPORATION 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 SEVERN SCREEN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 SEVERN SCREEN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SEVERN SCREEN LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SEVERN SCREEN LTD.

Intangible Assets
Patents
We have not found any records of SEVERN SCREEN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SEVERN SCREEN LTD.
Trademarks
We have not found any records of SEVERN SCREEN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVERN SCREEN LTD.. 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 SEVERN SCREEN LTD. are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where SEVERN SCREEN LTD. 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 SEVERN SCREEN LTD. 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 SEVERN SCREEN LTD. 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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    Other companies at postcode CF10 5EE