SCREENVISION HOLDINGS (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCREENVISION HOLDINGS (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCREENVISION HOLDINGS (EUROPE) LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCREENVISION HOLDINGS (EUROPE) LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCREENVISION HOLDINGS (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 QUEEN VICTORIA STREET QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THIERRY PASQUET | Oct 1962 | French | Director | 2009-03-03 | CURRENT |
BREAMS SECRETARIES LIMITED | Corporate Secretary | 2023-02-20 | CURRENT | ||
MR PAUL COLBECK MURRAY | Oct 1961 | British | Director | 2002-05-07 UNTIL 2004-01-30 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Secretary | 2001-02-13 UNTIL 2004-01-30 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-02-05 | RESIGNED |
MARK SEAN MORAN | Feb 1963 | German | Director | 2008-09-15 UNTIL 2009-05-18 | RESIGNED |
MR ROBERT ANDREW INGLIS SWEET | Sep 1966 | British | Director | 2002-05-07 UNTIL 2002-09-12 | RESIGNED |
HENRY ERIC STAUNTON | May 1948 | British | Director | 2004-02-02 UNTIL 2006-03-29 | RESIGNED |
MR JEREMY RICHARD CARLING SHARP | Mar 1967 | British | Director | 2006-11-16 UNTIL 2011-07-18 | RESIGNED |
STEPHANE, LUC, ANDRE ROUGEOT | Nov 1968 | French | Director | 2010-12-10 UNTIL 2011-07-18 | RESIGNED |
AARON ROSS | Feb 1974 | American | Director | 2010-12-22 UNTIL 2011-07-18 | RESIGNED |
RICHARD BARDRICK RAY | Aug 1961 | British | Director | 2001-02-13 UNTIL 2002-05-07 | RESIGNED |
ORLANDO FRANCIS RAIMONDO JR. | Sep 1943 | American | Director | 2009-05-18 UNTIL 2010-12-10 | RESIGNED |
ORLANDO FRANCIS RAIMONDO | Sep 1943 | American | Director | 2002-12-20 UNTIL 2006-01-31 | RESIGNED |
KARINE MARIE ISABELLE PASQUET | Jan 1967 | French | Director | 2011-07-18 UNTIL 2014-06-02 | RESIGNED |
MICHAEL JOHN NEAL | Nov 1949 | British | Director | 2005-02-02 UNTIL 2008-04-01 | RESIGNED |
ANDREW LEVIDO | May 1963 | Australian | Director | 2009-02-09 UNTIL 2010-12-10 | RESIGNED |
JULIEN MARCEL | Dec 1975 | French | Director | 2006-01-31 UNTIL 2009-03-03 | RESIGNED |
MR BRIAN DOMINIC ARTHUR KELLY | Sep 1964 | British | Director | 2006-01-31 UNTIL 2007-05-24 | RESIGNED |
ROBERT HARRY HEATH | Mar 1960 | American | Director | 2002-09-12 UNTIL 2006-01-31 | RESIGNED |
MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2002-09-12 UNTIL 2009-05-15 | RESIGNED |
MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2009-05-15 UNTIL 2011-07-18 | RESIGNED |
MARIE ANGE DEBON | May 1965 | French | Director | 2002-09-12 UNTIL 2008-05-01 | RESIGNED |
MRS DEBORAH KIM CHALET | Mar 1959 | British | Director | 2002-05-07 UNTIL 2006-11-24 | RESIGNED |
OLIVIER CASANOVA | Sep 1966 | French | Director | 2007-05-24 UNTIL 2009-02-09 | RESIGNED |
STEPHEN CLIVE BIRD | Sep 1960 | British | Director | 2002-05-07 UNTIL 2002-08-01 | RESIGNED |
PHILIPPE, ANDRAU | Apr 1961 | French | Director | 2010-12-10 UNTIL 2011-07-18 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Director | 2001-02-13 UNTIL 2002-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thierry Pasquet | 2016-04-06 | 10/1962 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |