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Company Information for

SCREEN CHANGERS

49-51 EAST ROAD, LONDON, N1 6AH,
Company Registration Number
09001079
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Screen Changers
SCREEN CHANGERS was founded on 2014-04-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Screen Changers is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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
SCREEN CHANGERS
 
Legal Registered Office
49-51 EAST ROAD
LONDON
N1 6AH
Other companies in N1
 
Filing Information
Company Number 09001079
Company ID Number 09001079
Date formed 2014-04-17
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 08:28:17
Primary Source:Companies House
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Company Officers of SCREEN CHANGERS

Current Directors
Officer Role Date Appointed
SIMON RICHARD HART
 Company Secretary 2014-06-03
JULIA ANNE BICKNELL
 Director 2014-04-17
SIMON RICHARD HART
 Director 2014-04-17
STEPHEN ROBERT JUDSON
 Director 2014-04-17
ROY KEMP
 Director 2014-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA MARGARET HOME
 Director 2014-04-17 2016-05-24
SEHMUS ZIYA MERAL
 Director 2014-04-17 2016-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA ANNE BICKNELL DAMARIS GLOBAL LEARNING CIC Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2013-09-03
SIMON RICHARD HART UPBEAT COMMUNITIES Director 2014-09-12 CURRENT 2005-12-08 Active
ROY KEMP SAT-7 INTERNATIONAL Director 2017-01-26 CURRENT 2005-04-11 Active
ROY KEMP PARS MEDIA TRUST Director 2011-11-17 CURRENT 2011-11-17 Active
ROY KEMP SAXON WALK MANAGEMENT LIMITED Director 2003-11-08 CURRENT 2001-12-31 Active
ROY KEMP SAT-7 UK TRUST LIMITED Director 2002-01-24 CURRENT 1997-01-14 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
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15SOAS(A)Voluntary dissolution strike-off suspended
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-25DS01Application to strike the company off the register
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12PSC08Notification of a person with significant control statement
2019-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON RICHARD HART on 2019-04-03
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-04-08CH01Director's details changed for Mr Simon Richard Hart on 2019-04-03
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05DISS40Compulsory strike-off action has been discontinued
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH NO UPDATES
2016-06-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SONIA MARGARET HOME
2016-04-15AR0115/04/16 ANNUAL RETURN FULL LIST
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SEHMUS ZIYA MERAL
2015-09-21AAMDAmended account full exemption
2015-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-04-28AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-21AD02Register inspection address changed to St Bride's House 10 Salisbury Square London EC4Y 8EH
2015-04-21AD03Registers moved to registered inspection location of St Bride's House 10 Salisbury Square London EC4Y 8EH
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM The Coach House 43 New Road Chippenham Wiltshire SN15 1HL United Kingdom
2014-09-09MEM/ARTSARTICLES OF ASSOCIATION
2014-09-09CC04Statement of company's objects
2014-09-09RES01ADOPT ARTICLES 09/09/14
2014-09-01AP03Appointment of Mr Simon Richard Hart as company secretary on 2014-06-03
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT JUDSON / 05/06/2014
2014-04-22AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCREEN CHANGERS 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 SCREEN CHANGERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCREEN CHANGERS does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SCREEN CHANGERS registering or being granted any patents
Domain Names
We do not have the domain name information for SCREEN CHANGERS
Trademarks
We have not found any records of SCREEN CHANGERS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCREEN CHANGERS. 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 (63990 - Other information service activities n.e.c.) as SCREEN CHANGERS are:

Outgoings
Business Rates/Property Tax
No properties were found where SCREEN CHANGERS 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 CHANGERS 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 CHANGERS 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 N1 6AH