SCREEN SUBTITLING SYSTEMS LIMITED - CLAYDON,IPSWICH


Company Profile Company Filings

Overview

SCREEN SUBTITLING SYSTEMS LIMITED is a Private Limited Company from CLAYDON,IPSWICH and has the status: Active.
SCREEN SUBTITLING SYSTEMS LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02596832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SCREEN SUBTITLING SYSTEMS LIMITED - CLAYDON,IPSWICH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD RECTORY
CLAYDON,IPSWICH
SUFFOLK
IP6 0EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD BOWES Secretary 2018-11-01 CURRENT
MR DAVID EDWARD BOWES Feb 1956 British Director 2018-11-01 CURRENT
MR ROGER PATRICK FLYNN Nov 1962 British Director 2008-01-26 UNTIL 2009-03-31 RESIGNED
MR ALISTAIR AGNEW Secretary 2011-05-19 UNTIL 2018-11-01 RESIGNED
BRIAN PHILIP EAST Feb 1948 British Secretary 1992-08-01 UNTIL 2002-06-27 RESIGNED
STEFAN MAGNUS DANIELI Aug 1965 Swedish Secretary 2002-06-24 UNTIL 2006-06-05 RESIGNED
MR ANDREW JOHN HUMPHRIES Sep 1966 British Secretary 2006-06-05 UNTIL 2008-02-26 RESIGNED
MRS CLARE KNIGHTS Jun 1980 Secretary 2008-02-26 UNTIL 2010-05-11 RESIGNED
FLOYD JOSEPH ROBICHAUX Dec 1952 Secretary RESIGNED
MR RODNEY JOHN PECKHAM Dec 1955 Usa Director 2011-05-13 UNTIL 2016-03-12 RESIGNED
MR MARK WILLIAM HOWORTH Apr 1965 American Director 2016-12-08 UNTIL 2018-11-01 RESIGNED
JEFFREY JOSEPH MARCKETTA Mar 1955 American Director 2004-07-05 UNTIL 2005-11-01 RESIGNED
MR MASASHI NAKAMURA Dec 1963 Japanese Director 2016-03-12 UNTIL 2018-11-01 RESIGNED
MR WALTER MARTIN SCHONFELD Jun 1964 Other Director 2009-09-01 UNTIL 2015-08-01 RESIGNED
BARRY DAVID PERLSTEIN Apr 1964 American Director 2004-01-01 UNTIL 2008-01-26 RESIGNED
CHRISTOPHER JOHN POLLARD May 1954 British Director RESIGNED
STAFFAN SAMUELSSON Sep 1965 Swedish Director 1999-06-01 UNTIL 2000-01-31 RESIGNED
COMMANDER CHRISTOPHER MARK WOODS Nov 1953 British Director 1998-02-25 UNTIL 2002-06-27 RESIGNED
NILS-OLOF WESTBERG Apr 1930 Swedish Director RESIGNED
PER ERIK HAGSTEDT Jun 1953 Swede Director 1996-03-14 UNTIL 1999-06-01 RESIGNED
MR MATTHEW JOHN BUCKLEY DEAKIN Jun 1957 British Director 2002-06-15 UNTIL 2015-07-02 RESIGNED
MITCHEL FAIGEN Sep 1956 Canadian Director 2005-11-01 UNTIL 2008-01-26 RESIGNED
BRIAN PHILIP EAST Feb 1948 British Director RESIGNED
MR JAMES DEENY Mar 1960 British Director 2010-03-15 UNTIL 2011-05-13 RESIGNED
STEFAN MAGNUS DANIELI Aug 1965 Swedish Director 2002-06-24 UNTIL 2010-03-31 RESIGNED
MR HERBERT EDUARD JOHANNES BRENNINKMEIJER Apr 1955 Dutch Director 2018-11-12 UNTIL 2021-04-01 RESIGNED
MARVIN BERCHIN Jan 1962 American Director 2000-01-31 UNTIL 2004-01-01 RESIGNED
DAVID JOHN ATKINS Apr 1966 British Director 1995-02-01 UNTIL 2000-04-20 RESIGNED
JOSHUA ARENSBERG Dec 1974 American Director 2008-01-26 UNTIL 2009-09-01 RESIGNED
MR RICHARD CHARLES ANDREWS Feb 1953 Usa Director 2015-08-01 UNTIL 2016-12-08 RESIGNED
HANS HOLGER ALBRECHT Jul 1963 Swiss Director 2003-10-13 UNTIL 2004-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadstream Holdings Limited 2018-11-01 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sdi Media Group Ltd 2016-04-06 - 2018-11-01 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SCREEN_SUBTITLING_SYSTEMS - Accounts 2023-09-29 31-12-2022 £20,821 Cash £250,347 equity
SCREEN_SUBTITLING_SYSTEMS - Accounts 2022-09-09 31-12-2021 £127,325 Cash £546,660 equity
SCREEN_SUBTITLING_SYSTEMS - Accounts 2021-07-17 31-12-2020 £179,896 Cash £1,012,269 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SYSMEDIA LIMITED IPSWICH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SCREEN LIMITED IPSWICH Active DORMANT 99999 - Dormant Company