SCREENPOP LIMITED -


Company Profile Company Filings

Overview

SCREENPOP LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
SCREENPOP LIMITED was incorporated 67 years ago on 28/03/1957 and has the registered number: 00581115. The accounts status is DORMANT.

SCREENPOP LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 STEPHEN STREET
W1T 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2015-09-10 CURRENT
MS GILLIAN ETHEL AHLUWALIA Apr 1968 British Director 2015-09-10 CURRENT
MR MICHAEL JOHN PHILLIPS Apr 1945 British Director RESIGNED
MISS LINDA FRANCES COE British Secretary 1991-11-27 UNTIL 1993-08-02 RESIGNED
HELEN LINDA FARNABY British Secretary 1998-08-20 UNTIL 2016-05-31 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-06-01 UNTIL 2016-08-23 RESIGNED
SANDRA GOWIN British Secretary 1993-08-02 UNTIL 1998-08-20 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-11-15 UNTIL 2017-09-29 RESIGNED
JACQUELINE FRANCES MORETON Secretary 2016-08-24 UNTIL 2016-11-14 RESIGNED
MISS SUSAN ELIZABETH LOGAN Mar 1962 British Director 1996-11-28 UNTIL 1999-12-23 RESIGNED
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Director 2001-10-17 UNTIL 2008-08-01 RESIGNED
CHRISTIAN TILMAN MORITZ SCHNEIDER-SICKERT Sep 1972 German Director 2008-08-01 UNTIL 2009-03-04 RESIGNED
MS BEATRICE ROSHNIE VEERASINGHAM May 1971 British Director 2013-07-04 UNTIL 2015-09-10 RESIGNED
IAN RYDER MARCHANT OUSEY Dec 1962 British Director 1996-11-28 UNTIL 2001-10-17 RESIGNED
MR ROGER ANTHONY MIRON Nov 1936 British Director RESIGNED
CLIVE MICHAEL GOSS Feb 1963 British Director 2001-10-17 UNTIL 2003-04-11 RESIGNED
NICHOLAS WAYNE HUMBY May 1957 British Director 2000-02-22 UNTIL 2000-09-29 RESIGNED
MR ALEXANDER JAMES HILL Jun 1972 British Director 2005-11-23 UNTIL 2007-04-13 RESIGNED
ROBERT RAYMOND GRANT Jun 1968 British Director 2007-04-13 UNTIL 2008-08-01 RESIGNED
PETER JAMES DAMIEN CASSIDY Jul 1972 Irish Director 2008-08-01 UNTIL 2014-03-25 RESIGNED
GARY RUSSELL CARTER Jul 1961 British Director 2009-03-19 UNTIL 2012-03-20 RESIGNED
PETER MALCOLM BROWN Aug 1958 British Director 2003-04-11 UNTIL 2005-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fremantlemedia Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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