SCREEN 360 PLC
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1AH

Company number 07495302
Status Active
Incorporation Date 17 January 2011
Company Type Public Limited Company
Address DOWNS & CO, GENESIS HOUSE 1 & 2 THE GRANGE, HIGH STREET, WESTERHAM, KENT, ENGLAND, TN16 1AH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SCREEN 360 PLC are www.screen360.co.uk, and www.screen-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Screen 360 Plc is a Public Limited Company. The company registration number is 07495302. Screen 360 Plc has been working since 17 January 2011. The present status of the company is Active. The registered address of Screen 360 Plc is Downs Co Genesis House 1 2 The Grange High Street Westerham Kent England Tn16 1ah. . FAIRBRASS, Luke is a Secretary of the company. FAIRBRASS, Craig John is a Director of the company. FAIRBRASS, Luke John is a Director of the company. SEEBALLUCK, Roy is a Director of the company. Secretary ANTIPPA & COMPANY LTD has been resigned. Director SUCKLING, Scott James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FAIRBRASS, Luke
Appointed Date: 05 September 2012
Director
FAIRBRASS, Craig John
Appointed Date: 17 January 2011
62 years old
Director
FAIRBRASS, Luke John
Appointed Date: 17 January 2011
35 years old
Director
SEEBALLUCK, Roy
Appointed Date: 17 January 2011
55 years old

Resigned Directors

Secretary
ANTIPPA & COMPANY LTD
Resigned: 30 August 2012
Appointed Date: 17 January 2011
Director
SUCKLING, Scott James
Resigned: 06 September 2011
Appointed Date: 17 January 2011
47 years old

Persons With Significant Control

Mr Luke John Fairbrass
Notified on: 17 January 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCREEN 360 PLC Events

11 Mar 2017
Confirmation statement made on 17 January 2017 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
10 Sep 2016
Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 10 September 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 291,000
...
... and 16 more events
11 Apr 2012
Commence business and borrow
11 Apr 2012
Trading certificate for a public company
21 Sep 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2011
Termination of appointment of Scott Suckling as a director
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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