SUPERHERO SCREEN LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4HD
Company number 06568121
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address 45-51 WHITFIELD STREET, LONDON, W1T 4HD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 May 2016; Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Audit exemption statement of guarantee by parent company for period ending 31/05/16. The most likely internet sites of SUPERHERO SCREEN LIMITED are www.superheroscreen.co.uk, and www.superhero-screen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Superhero Screen Limited is a Private Limited Company. The company registration number is 06568121. Superhero Screen Limited has been working since 16 April 2008. The present status of the company is Active. The registered address of Superhero Screen Limited is 45 51 Whitfield Street London W1t 4hd. . ROSS, Allan John is a Secretary of the company. FRAMPTON-CALERO, Paul Anthony is a Director of the company. GAYNOR, Louise Mary is a Director of the company. POYNTON, Darren William is a Director of the company. STEVENSON, Dominic is a Director of the company. WICKERSON, Susan Joan is a Director of the company. WIKERSON, Robert Frank is a Director of the company. WILLIAMS, Thomas Robert is a Director of the company. Secretary WICKERSON, Susan Joan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHILDS, David Reginald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 06 October 2016

Director
FRAMPTON-CALERO, Paul Anthony
Appointed Date: 06 October 2016
50 years old

Director
GAYNOR, Louise Mary
Appointed Date: 01 June 2014
55 years old

Director
POYNTON, Darren William
Appointed Date: 06 October 2016
53 years old

Director
STEVENSON, Dominic
Appointed Date: 16 April 2008
53 years old

Director
WICKERSON, Susan Joan
Appointed Date: 16 April 2008
77 years old

Director
WIKERSON, Robert Frank
Appointed Date: 01 January 2011
64 years old

Director
WILLIAMS, Thomas Robert
Appointed Date: 16 April 2008
46 years old

Resigned Directors

Secretary
WICKERSON, Susan Joan
Resigned: 06 October 2016
Appointed Date: 16 April 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 April 2008
Appointed Date: 16 April 2008

Director
CHILDS, David Reginald
Resigned: 01 October 2013
Appointed Date: 20 April 2008
66 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 April 2008
Appointed Date: 16 April 2008

Persons With Significant Control

Targetmcg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERHERO SCREEN LIMITED Events

06 Mar 2017
Audit exemption subsidiary accounts made up to 31 May 2016
06 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
06 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
06 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 45 more events
21 May 2008
Director appointed thomas robert williams
21 May 2008
Director appointed dominic barr ferez stevenson
21 May 2008
Director and secretary appointed susan joan wilkerson
21 May 2008
Registered office changed on 21/05/2008 from, marquess court 69 southampton row, london, WC1B 4ET, england
16 Apr 2008
Incorporation

SUPERHERO SCREEN LIMITED Charges

17 July 2008
Debenture
Delivered: 22 July 2008
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…