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 - LONDON

This company is listed in the following categories:
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

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