Screen and Music Travel Limited

Proposed for strike-off01083780 Private limited company
Incorporated
27 November 1972 (53 years)
Industry
Travel agency activities (79110)
Accounts type
Small
Region
Greater London
Address
3rd Floor 3rd Floor
Salisbury House
29 Finsbury Circus
EC2M 5SQ

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
26 September 2026
Last conf. stmt
12 September 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born October 1975 (51)
Officer history (20 former)
11 September 2025
Resigned Gough, Matthew Robert as Director
8 May 2025
Resigned Doran, Colin Richard as Director
30 October 2024
Resigned Drinkwater, Susan Anne as Director
29 October 2024
Appointed Gough, Matthew Robert as Director
29 October 2024
Appointed Cannon, Helen Kinsman as Director
2 October 2020
Resigned Potts, David Leslie as Director
2 October 2020
Resigned Stocker, Ronald Terence as Director
5 March 2019
Appointed Doran, Colin Richard as Director
5 March 2019
Resigned Wilson, Georgina Vashti as Director
5 March 2019
Resigned Wilson, Georgina Vashti as Secretary
2 January 2003
Resigned Grieve, Maureen Angela as Director
27 November 2002
Appointed Wilson, Georgina Vashti as Director
21 November 2000
Resigned Holtz, Norman as Director
21 November 2000
Resigned Grieve, Maureen Angela as Secretary
21 November 2000
Appointed Potts, David Leslie as Director
21 November 2000
Appointed Wilson, Georgina Vashti as Secretary
21 November 2000
Resigned Mccall, Joseph as Director
21 November 2000
Appointed Stocker, Ronald Terence as Director
21 November 2000
Appointed Drinkwater, Susan Anne as Director
21 November 2000
Resigned Morton, William as Director
1 November 2000
Resigned Hamid, Mohamed Arif as Director
20 April 2000
Appointed Morton, William as Director
20 April 2000
Resigned Schwartz, Harold as Secretary
20 April 2000
Resigned Jureller, John Michael as Director
20 April 2000
Appointed Holtz, Norman as Director
20 April 2000
Appointed Mccall, Joseph as Director
14 April 2000
Appointed Schwartz, Harold as Secretary
17 March 2000
Appointed Grieve, Maureen Angela as Secretary
20 August 1999
Appointed Hamid, Mohamed Arif as Director
22 April 1999
Resigned Chalfen Secretaries Limited as Corporate Secretary
21 March 1999
Resigned Vent, Richard H as Director
21 March 1999
Appointed Jureller, John Michael as Director
14 August 1998
Appointed Chalfen Secretaries Limited as Corporate Secretary
14 August 1998
Resigned Parden, Susannah Mary Louise as Secretary
6 March 1998
Appointed Vent, Richard H as Director
6 March 1998
Resigned Ellis, Robert Keith as Director
19 May 1997
Appointed Grieve, Maureen Angela as Director
30 June 1995
Appointed Ellis, Robert Keith as Director
30 June 1995
Resigned Davies, Paul Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08567441
Former controllers (2)
2 October 2020
Ceased David Leslie Potts — Owns 25–50% of shares
2 October 2020
Ceased Ronald Terence Stocker — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Effective Business Events Limited Owns 75–100% of shares
Effective Business Travel Limited Owns 75–100% of shares
Ison Services Limited Owns 75–100% of shares
Ison Travel Limited Owns 75–100% of shares
Screen and Music Travel Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
£233,674
Cash
£229,082
Employees
6
Debt Ratio
48%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £315,591 £155,717 £187,052 £295,121 £233,674
Balance sheet detail
20242023202220212020
Fixed Assets£6,185£3,788£16,202£21,429£27,861
Current Assets£440,257£758,273£647,411£499,478£471,333
Debtors£211,175£316,296£371,867£213,538£62,674
Cash£229,082£441,977£275,544£285,940£408,659
Creditors (< 1 year)£200,537£445,302£441,656£320,285£178,471
Creditors (> 1 year)£10,833£20,833£30,833£40,833
Net Current Assets£239,720£312,971£205,755£179,193£292,862
Net Assets£233,674£295,121£187,052£155,717£315,591
Shareholder Funds£233,674£295,121£187,052£155,717£315,591

Filings 214

Show all 214 filings

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