Seachoice (Scandinavia) Limited

Active02145416 Private limited company
Incorporated
7 July 1987 (39 years)
Industry
Video distribution activities (59132)
Owned by
Swedish Film AB
Accounts type
Total exemption full
Region
South East
Address
Mere House Mill Lane
Frensham
Farnham
GU10 3EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Niven, Penelope Drylie Roger
Secretary · Appointed 7 March 2025
Director · Appointed 1 January 2007
British
Born May 1959 (67)
Director · Appointed 26 May 1997
British
Born October 1956 (70)
Officer history (7 former)
7 March 2025
Appointed Niven, Penelope Drylie Roger as Secretary
18 April 2023
Resigned Wallius, Ulf Ove as Director
21 December 2020
Resigned Gullenborn, Ralph Inge Joannie as Director
31 March 2012
Resigned Girdler, Paul Michael as Secretary
1 January 2007
Appointed Mcnamee, Michael as Director
31 December 2006
Resigned Houlihan, Bryan as Director
1 December 2006
Appointed Girdler, Paul Michael as Secretary
1 December 2006
Resigned Niven, David Nicholson as Secretary
19 June 2005
Appointed Houlihan, Bryan as Director
5 October 2004
Resigned Houlihan, Bryan as Director
24 September 1999
Appointed Gullenborn, Ralph Inge Joannie as Director
24 September 1999
Appointed Wallius, Ulf Ove as Director
24 September 1999
Resigned Niven, David Nicholson as Director
26 May 1997
Appointed Niven, Craig Lees Baxter as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 01546024
Swedish Film AB
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 5565565925

Financials

Net Assets
(£22,797)
Cash
£8,891
Employees
2
Current Ratio
1.3x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 (£24,925) (£24,678) (£39,046) (£23,467) (£22,797)
Balance sheet detail
202420232022202120202019
Current Assets£20,753£22,642£32,620£44,929£51,728£22,572
Debtors£11,862£13,369£28,766£41,908£797£5,293
Cash£8,891£9,273£3,854£3,021£50,931£17,279
Creditors (< 1 year)£16,192£13,673£36,204£37,473£37,986£44,412
Creditors (> 1 year)£27,358£32,436£35,462£32,134£38,667
Net Current Assets£4,561£8,969(£3,584)£7,456£13,742(£21,840)
Net Assets(£22,797)(£23,467)(£39,046)(£24,678)(£24,925)
Shareholder Funds(£22,797)(£23,467)(£39,046)(£24,678)(£24,925)(£21,840)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
19 December 2025Confirmation statement with no updates12 December 2025
23 September 2025Total exemption full accounts31 December 2024
10 March 2025Registered office address changed
10 March 2025Appointment of a secretary
Show all recent filings

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