OURSCREEN LIMITED
RADLETT OUR SCREEN LTD

Hellopages » Hertfordshire » Hertsmere » WD7 7NQ

Company number 07328372
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address 137 WATLING STREET, RADLETT, HERTFORDSHIRE, WD7 7NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 8 September 2016 GBP 289.00 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of OURSCREEN LIMITED are www.ourscreen.co.uk, and www.ourscreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ourscreen Limited is a Private Limited Company. The company registration number is 07328372. Ourscreen Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Ourscreen Limited is 137 Watling Street Radlett Hertfordshire Wd7 7nq. . OATEY, Alastair Irven is a Secretary of the company. ALLENBY, Marc is a Director of the company. BINNS, Clare Louise is a Director of the company. CARTWRIGHT, Ian is a Director of the company. GOLEBY, Lyn Mary is a Director of the company. KAPUR, David is a Director of the company. KAPUR, Dilip is a Director of the company. Director CARTWRIGHT, Ian has been resigned. Director HUGHES, Lynn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OATEY, Alastair Irven
Appointed Date: 19 November 2014
Director
ALLENBY, Marc
Appointed Date: 19 November 2014
48 years old
Director
BINNS, Clare Louise
Appointed Date: 19 November 2014
71 years old
Director
CARTWRIGHT, Ian
Appointed Date: 28 July 2010
48 years old
Director
GOLEBY, Lyn Mary
Appointed Date: 19 November 2014
67 years old
Director
KAPUR, David
Appointed Date: 19 November 2014
47 years old
Director
KAPUR, Dilip
Appointed Date: 19 November 2014
73 years old

Resigned Directors

Director
CARTWRIGHT, Ian
Resigned: 19 November 2014
Appointed Date: 19 November 2014
48 years old
Director
HUGHES, Lynn
Resigned: 28 July 2010
Appointed Date: 28 July 2010
66 years old

Persons With Significant Control

Picturehouse Cinemas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OURSCREEN LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 289.00
20 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 150
...
... and 29 more events
14 Aug 2012
First Gazette notice for compulsory strike-off
21 May 2012
Accounts for a dormant company made up to 31 July 2011
19 Apr 2012
Termination of appointment of Lynn Hughes as a director
27 Sep 2011
Annual return made up to 28 July 2011 with full list of shareholders
28 Jul 2010
Incorporation

OURSCREEN LIMITED Charges

1 May 2014
Charge code 0732 8372 0001
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Picturehouse Cinemas Limited
Description: All freehold, leasehold or commonhold property which is…

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