SCREAM STREET SERIES I LIMITED
LONDON COOLEBAH LIMITED COOLABI LICENSING LIMITED

Hellopages » Greater London » Westminster » WC2B 6XF

Company number 05182702
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of SCREAM STREET SERIES I LIMITED are www.screamstreetseriesi.co.uk, and www.scream-street-series-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scream Street Series I Limited is a Private Limited Company. The company registration number is 05182702. Scream Street Series I Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Scream Street Series I Limited is 9 Kingsway 4th Floor London Wc2b 6xf. . GLENNON, David Mark is a Secretary of the company. BANKS, Jeremy Loch Mansell is a Director of the company. RICKETTS, Timothy Walker is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director HOLMES, Roger Frederick George has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GLENNON, David Mark
Appointed Date: 19 July 2004

Director
BANKS, Jeremy Loch Mansell
Appointed Date: 08 September 2006
54 years old

Director
RICKETTS, Timothy Walker
Appointed Date: 22 January 2007
61 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Director
HOLMES, Roger Frederick George
Resigned: 08 September 2006
Appointed Date: 19 July 2004
76 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Coolabi Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SCREAM STREET SERIES I LIMITED Events

02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
14 Mar 2016
Full accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

13 Aug 2015
Full accounts made up to 31 December 2014
19 Feb 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 35 more events
27 Jul 2004
Director resigned
27 Jul 2004
New secretary appointed
27 Jul 2004
New director appointed
23 Jul 2004
Company name changed coolabi licensing LIMITED\certificate issued on 23/07/04
19 Jul 2004
Incorporation

SCREAM STREET SERIES I LIMITED Charges

10 June 2014
Charge code 0518 2702 0001
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Nau Productions PLC
Description: Contains fixed charge…