SCREENHOUSE PRODUCTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 1JF

Company number 02636988
Status Active
Incorporation Date 12 August 1991
Company Type Private Limited Company
Address 9 THE DRIVE, ROUNDHAY, LEEDS, LS8 1JF
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of SCREENHOUSE PRODUCTIONS LIMITED are www.screenhouseproductions.co.uk, and www.screenhouse-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Screenhouse Productions Limited is a Private Limited Company. The company registration number is 02636988. Screenhouse Productions Limited has been working since 12 August 1991. The present status of the company is Active. The registered address of Screenhouse Productions Limited is 9 The Drive Roundhay Leeds Ls8 1jf. The company`s financial liabilities are £22.89k. It is £-4k against last year. The cash in hand is £14.65k. It is £11.11k against last year. And the total assets are £21.93k, which is £5.5k against last year. GOVAN, Barbara is a Secretary of the company. BADER, Paul Richard is a Director of the company. GOVAN, Barbara is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOPSON, Martin Frederick, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Video production activities".


screenhouse productions Key Finiance

LIABILITIES £22.89k
-15%
CASH £14.65k
+314%
TOTAL ASSETS £21.93k
+33%
All Financial Figures

Current Directors

Secretary
GOVAN, Barbara
Appointed Date: 01 October 1991

Director
BADER, Paul Richard
Appointed Date: 01 October 1991
68 years old

Director
GOVAN, Barbara
Appointed Date: 01 April 2004
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1991
Appointed Date: 12 August 1991

Director
JOPSON, Martin Frederick, Dr
Resigned: 31 December 2005
Appointed Date: 01 April 2004
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1991
Appointed Date: 12 August 1991

Persons With Significant Control

Ms Barbara Govan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Richard Bader
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCREENHOUSE PRODUCTIONS LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100

...
... and 59 more events
17 Oct 1991
Ad 10/10/91--------- £ si 98@1=98 £ ic 2/100

14 Oct 1991
Secretary resigned;new secretary appointed

14 Oct 1991
Director resigned;new director appointed

14 Oct 1991
Registered office changed on 14/10/91 from: 2 baches street london N1 6UB

12 Aug 1991
Incorporation

SCREENHOUSE PRODUCTIONS LIMITED Charges

28 May 2004
Deposit agreement to secure own liabilities
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…