SCREENVISION HOLDINGS (EUROPE) LIMITED
LONDON CARLTONCO 116 LIMITED

Hellopages » City of London » City of London » EC4R 1BE

Company number 04159256
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SCREENVISION HOLDINGS (EUROPE) LIMITED are www.screenvisionholdingseurope.co.uk, and www.screenvision-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Screenvision Holdings Europe Limited is a Private Limited Company. The company registration number is 04159256. Screenvision Holdings Europe Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Screenvision Holdings Europe Limited is 10 Queen Street Place London United Kingdom Ec4r 1be. . PASQUET, Thierry is a Director of the company. Secretary ABDOO, David has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ABDOO, David has been resigned. Director ANDRAU, Philippe, has been resigned. Director BIRD, Stephen Clive has been resigned. Director CASANOVA, Olivier has been resigned. Director CHALET, Deborah Kim has been resigned. Director DEBON, Marie Ange has been resigned. Director GARARD, Andrew Sheldon has been resigned. Director GREEN, Michael Anthony has been resigned. Director HEATH, Robert Harry has been resigned. Director KELLY, Brian Dominic Arthur has been resigned. Director LEVIDO, Andrew has been resigned. Director MARCEL, Julien has been resigned. Director MORAN, Mark Sean has been resigned. Director MURRAY, Paul Colbeck has been resigned. Director NEAL, Michael John has been resigned. Director PASQUET, Karine Marie Isabelle has been resigned. Director RAIMONDO, Orlando Francis has been resigned. Director RAIMONDO JR., Orlando Francis has been resigned. Director RAY, Richard Bardrick has been resigned. Director ROSS, Aaron has been resigned. Director ROUGEOT, Stephane, Luc, Andre has been resigned. Director SHARP, Jeremy Richard Carling has been resigned. Director STAUNTON, Henry Eric has been resigned. Director SWEET, Robert Andrew Inglis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PASQUET, Thierry
Appointed Date: 03 March 2009
63 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 13 February 2001
Secretary
TAUTZ, Helen Jane
Resigned: 05 February 2009
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 07 May 2002
Appointed Date: 13 February 2001
64 years old
Director
ANDRAU, Philippe,
Resigned: 18 July 2011
Appointed Date: 10 December 2010
64 years old
Director
BIRD, Stephen Clive
Resigned: 01 August 2002
Appointed Date: 07 May 2002
65 years old
Director
CASANOVA, Olivier
Resigned: 09 February 2009
Appointed Date: 24 May 2007
59 years old
Director
CHALET, Deborah Kim
Resigned: 24 November 2006
Appointed Date: 07 May 2002
66 years old
Director
DEBON, Marie Ange
Resigned: 01 May 2008
Appointed Date: 12 September 2002
60 years old
Director
GARARD, Andrew Sheldon
Resigned: 18 July 2011
Appointed Date: 15 May 2009
59 years old
Director
GREEN, Michael Anthony
Resigned: 15 May 2009
Appointed Date: 12 September 2002
68 years old
Director
HEATH, Robert Harry
Resigned: 31 January 2006
Appointed Date: 12 September 2002
65 years old
Director
KELLY, Brian Dominic Arthur
Resigned: 24 May 2007
Appointed Date: 31 January 2006
61 years old
Director
LEVIDO, Andrew
Resigned: 10 December 2010
Appointed Date: 09 February 2009
62 years old
Director
MARCEL, Julien
Resigned: 03 March 2009
Appointed Date: 31 January 2006
49 years old
Director
MORAN, Mark Sean
Resigned: 18 May 2009
Appointed Date: 15 September 2008
62 years old
Director
MURRAY, Paul Colbeck
Resigned: 30 January 2004
Appointed Date: 07 May 2002
64 years old
Director
NEAL, Michael John
Resigned: 01 April 2008
Appointed Date: 02 February 2005
76 years old
Director
PASQUET, Karine Marie Isabelle
Resigned: 02 June 2014
Appointed Date: 18 July 2011
58 years old
Director
RAIMONDO, Orlando Francis
Resigned: 31 January 2006
Appointed Date: 20 December 2002
82 years old
Director
RAIMONDO JR., Orlando Francis
Resigned: 10 December 2010
Appointed Date: 18 May 2009
82 years old
Director
RAY, Richard Bardrick
Resigned: 07 May 2002
Appointed Date: 13 February 2001
64 years old
Director
ROSS, Aaron
Resigned: 18 July 2011
Appointed Date: 22 December 2010
51 years old
Director
ROUGEOT, Stephane, Luc, Andre
Resigned: 18 July 2011
Appointed Date: 10 December 2010
57 years old
Director
SHARP, Jeremy Richard Carling
Resigned: 18 July 2011
Appointed Date: 16 November 2006
58 years old
Director
STAUNTON, Henry Eric
Resigned: 29 March 2006
Appointed Date: 02 February 2004
77 years old
Director
SWEET, Robert Andrew Inglis
Resigned: 12 September 2002
Appointed Date: 07 May 2002
59 years old

Persons With Significant Control

Mr Thierry Pasquet
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SCREENVISION HOLDINGS (EUROPE) LIMITED Events

01 Mar 2017
Confirmation statement made on 26 January 2017 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2,401,426
...
... and 131 more events
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/02/01
13 Feb 2001
Incorporation

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