SCREEN CAPITAL PARTNERS (UK) LIMITED
LONDON

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Company number 04852442
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address SUITE 7, 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Grenadier Secretaries Limited as a secretary on 30 June 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SCREEN CAPITAL PARTNERS (UK) LIMITED are www.screencapitalpartnersuk.co.uk, and www.screen-capital-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Screen Capital Partners Uk Limited is a Private Limited Company. The company registration number is 04852442. Screen Capital Partners Uk Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Screen Capital Partners Uk Limited is Suite 7 4th Floor 7 10 Chandos Street London W1g 9dq. . WOODWARD, Christopher Phillip is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary GRENADIER SECRETARIES LIMITED has been resigned. Director BROXUP, Paul has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
WOODWARD, Christopher Phillip
Appointed Date: 11 August 2004
66 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 31 July 2003
Secretary
GRENADIER SECRETARIES LIMITED
Resigned: 30 June 2016
Appointed Date: 31 July 2003
Director
BROXUP, Paul
Resigned: 01 February 2009
Appointed Date: 31 July 2003
72 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Gargi Barooah
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SCREEN CAPITAL PARTNERS (UK) LIMITED Events

14 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Aug 2016
Termination of appointment of Grenadier Secretaries Limited as a secretary on 30 June 2016
25 May 2016
Accounts for a dormant company made up to 31 July 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
08 Apr 2004
New secretary appointed
08 Apr 2004
Nc inc already adjusted 30/03/04
08 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004
Director resigned
31 Jul 2003
Incorporation

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