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 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
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 |
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 |