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SCREENPLAY COMMUNICATION LIMITED

Company number 04551074

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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)
07 Mar 2014 TM01 Termination of appointment of William Sloan as a director
14 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 80
14 Nov 2013 AD02 Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom
23 Sep 2013 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 September 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
22 Nov 2011 AD03 Register(s) moved to registered inspection location
22 Nov 2011 AD02 Register inspection address has been changed
22 Nov 2011 CH01 Director's details changed for William Donald Christopher Sloan on 2 October 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
19 Oct 2009 TM01 Termination of appointment of Jonathan Laurie as a director
19 Oct 2009 TM02 Termination of appointment of Jonathan Laurie as a secretary
01 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 288a Director appointed paul christian thomas
16 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
16 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 20 shares 30/03/2009
16 May 2009 88(2) Ad 30/03/09\gbp si 20@1=20\gbp ic 60/80\
02 Dec 2008 169 Gbp ic 80/60\02/10/08\gbp sr 20@1=20\
02 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2008 169 Gbp ic 100/80\02/10/08\gbp sr 20@1=20\