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OURSCREEN LIMITED

Company number 07328372

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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)
05 Dec 2018 AA01 Current accounting period shortened from 1 January 2019 to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 1 January 2018
23 Mar 2018 TM02 Termination of appointment of Alastair Irven Oatey as a secretary on 31 December 2015
23 Mar 2018 TM01 Termination of appointment of Lyn Mary Goleby as a director on 13 October 2016
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2017 PSC01 Notification of David Kapur as a person with significant control on 17 August 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
19 Sep 2017 PSC01 Notification of Ian Cartwright as a person with significant control on 17 August 2017
19 Sep 2017 PSC07 Cessation of Picturehouse Cinemas Limited as a person with significant control on 17 August 2017
19 Sep 2017 TM01 Termination of appointment of Roei Kaufman as a director on 17 August 2017
19 Sep 2017 TM01 Termination of appointment of Clare Louise Binns as a director on 17 August 2017
19 Sep 2017 TM01 Termination of appointment of Matthew Neil Eyre as a director on 17 August 2017
19 Sep 2017 TM01 Termination of appointment of Merav Keren as a director on 17 August 2017
04 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with updates
23 Aug 2017 MR04 Satisfaction of charge 073283720001 in full
16 May 2017 AP01 Appointment of Roei Kaufman as a director on 12 May 2017
16 May 2017 AP01 Appointment of Merav Keren as a director on 12 May 2017
16 May 2017 AP01 Appointment of Mr Matthew Neil Eyre as a director on 12 May 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 289.00
20 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
22 Oct 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 150
14 Oct 2015 AD01 Registered office address changed from 44 Watling Street, Radlett, Herts WD7 7NN to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 14 October 2015