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SCREENVISION GROUP (EUROPE) LIMITED

Company number 04449499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • EUR 45,616,576
14 Oct 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • EUR 45,616,576
02 Mar 2015 AD01 Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015
15 Jul 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • EUR 45,616,576
10 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Thierry Pasquet on 1 June 2013
25 Apr 2013 AA Full accounts made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • EUR 45,616,576
22 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2011 AD01 Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 31 August 2011
26 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of Andrew Garard as a director
02 Aug 2011 TM01 Termination of appointment of Jeremy Sharp as a director
02 Aug 2011 AP01 Appointment of Thierry Pasquet as a director
16 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
10 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 CH01 Director's details changed for Jeremy Richard Carling Sharp on 16 October 2009
26 Oct 2009 CH01 Director's details changed for Andrew Garard on 16 October 2009