Screen Subtitling Systems Limited

Active02596832 Private limited company
Incorporated
25 March 1991 (35 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East of England
Address
The Old Rectory
Church Lane
Claydon,ipswich
IP6 0EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bowes, David Edward
Secretary · Appointed 1 November 2018
Director · Appointed 1 November 2018
British
Born February 1956 (70)
Officer history (29 former)
1 April 2021
12 November 2018
1 November 2018
Resigned Agnew, Alistair as Secretary
1 November 2018
Appointed Bowes, David Edward as Director
1 November 2018
Resigned Howorth, Mark William as Director
1 November 2018
Resigned Nakamura, Masashi as Director
1 November 2018
Appointed Bowes, David Edward as Secretary
8 December 2016
Appointed Howorth, Mark William as Director
8 December 2016
Resigned Andrews, Richard Charles as Director
12 March 2016
Appointed Nakamura, Masashi as Director
12 March 2016
Resigned Peckham, Rodney John as Director
1 August 2015
Appointed Andrews, Richard Charles as Director
1 August 2015
Resigned Schonfeld, Walter Martin as Director
2 July 2015
Resigned Deakin, Matthew John Buckley as Director
19 May 2011
Appointed Agnew, Alistair as Secretary
13 May 2011
Appointed Peckham, Rodney John as Director
13 May 2011
Resigned Deeny, James as Director
11 May 2010
Resigned Knights, Clare as Secretary
31 March 2010
Resigned Danieli, Stefan Magnus as Director
15 March 2010
Appointed Deeny, James as Director
1 September 2009
Resigned Arensberg, Joshua as Director
1 September 2009
Appointed Schonfeld, Walter Martin as Director
31 March 2009
Resigned Flynn, Roger Patrick as Director
26 February 2008
Resigned Humphries, Andrew John as Secretary
26 February 2008
Appointed Knights, Clare as Secretary
26 January 2008
Appointed Flynn, Roger Patrick as Director
26 January 2008
Appointed Arensberg, Joshua as Director
26 January 2008
Resigned Faigen, Mitchel as Director
26 January 2008
Resigned Perlstein, Barry David as Director
5 June 2006
Appointed Humphries, Andrew John as Secretary
5 June 2006
Resigned Danieli, Stefan Magnus as Secretary
1 November 2005
Resigned Marcketta, Jeffrey Joseph as Director
1 November 2005
Appointed Faigen, Mitchel as Director
5 July 2004
Appointed Marcketta, Jeffrey Joseph as Director
2 July 2004
Resigned Albrecht, Hans Holger as Director
1 January 2004
Resigned Berchin, Marvin as Director
1 January 2004
Appointed Perlstein, Barry David as Director
13 October 2003
Appointed Albrecht, Hans Holger as Director
27 June 2002
Resigned East, Brian Philip as Director
27 June 2002
Resigned East, Brian Philip as Secretary
27 June 2002
24 June 2002
Appointed Danieli, Stefan Magnus as Director
24 June 2002
Appointed Danieli, Stefan Magnus as Secretary
15 June 2002
Appointed Deakin, Matthew John Buckley as Director
20 April 2000
Resigned Atkins, David John as Director
31 January 2000
Resigned Samuelsson, Staffan as Director
31 January 2000
Appointed Berchin, Marvin as Director
1 June 1999
Appointed Samuelsson, Staffan as Director
1 June 1999
Resigned Hagstedt, Per Erik as Director
31 October 1998
Resigned Pollard, Christopher John as Director
25 February 1998
16 September 1996
Resigned Westberg, Nils-Olof as Director
14 March 1996
Appointed Hagstedt, Per Erik as Director
1 February 1995
Appointed Atkins, David John as Director
1 August 1992
Appointed East, Brian Philip as Secretary
1 August 1992
Resigned Robichaux, Floyd Joseph as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06245801
Former controllers (1)
1 November 2018
Ceased Sdi Media Group Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Broadstream Solutions Limited Has significant influence or control
Oasys Automated Playout Limited Owns 75–100% of shares
Screen Subtitling Systems Limited This company Owns 75–100% of shares
Screen Limited Owns 75–100% of shares
Sysmedia Limited Owns 75–100% of shares

Financials

Cash
£45,931
Employees
14
Current Ratio
0.8x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,018,108 £1,012,269 £546,660 £250,347 (£237,480) (£445,952)
Balance sheet detail
202420232022202120202019
Fixed Assets£71,775£79,757£200,812£416,708£611,387£614,504
Current Assets£1,559,574£1,511,372£1,677,924£1,640,147£1,839,352£1,930,468
Debtors£1,384,686£1,657,103£1,512,822£1,659,456
Cash£45,931£126,686£20,821£127,325£179,896
Creditors (< 1 year)£2,077,301£1,828,609£1,628,389£1,510,195£1,438,470£1,526,864
Net Current Assets(£517,727)(£317,237)£49,535£129,952£400,882£403,604
Shareholder Funds(£445,952)(£237,480)£250,347£546,660£1,012,269£1,018,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates9 March 2026
30 September 2025Total exemption full accounts31 December 2024
4 April 2025Confirmation statement with no updates19 March 2025
30 September 2024Total exemption full accounts31 December 2023
30 April 2024Confirmation statement with no updates19 March 2024
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?