Screen Magic Limited

Active03017294 Private limited company
Incorporated
2 February 1995 (31 years)
Industry
Non-trading company (74990)
Owned by
Y Bon Howard Frederick Laxton Potter
William John Philip Rowlands
Accounts type
Dormant
Region
Wales
Address
10 Y Sgwar
Heol Yr Orsaf
Dinas Powys
CF64 4YR

Filing status

Accounts due
30 November 2026
Last accounts
27 February 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2009
British
Director · Appointed 1 June 2009
British
Born November 1946
Director · Appointed 2 February 1995
British
Born June 1949 (77)
Officer history (10 former)
1 June 2009
Appointed Potter, Howard Frederick Laxton as Director
1 June 2009
Appointed Potter, Howard Frederick Laxton as Secretary
21 April 2008
Resigned Potter, Howard Frederick Laxton as Secretary
21 April 2008
Resigned Potter, Howard Frederick Laxton as Director
20 January 1999
Appointed Potter, Howard Frederick Laxton as Director
1 January 1999
Resigned Laurence, Anita Wendy as Director
1 January 1999
Resigned Brooke, Michael as Director
1 February 1997
Resigned Smithies, Brian Henry Downing as Director
1 February 1997
Resigned Macbrayne, Sheena as Director
1 February 1997
Resigned Bott, John Michael David as Director
12 February 1996
Resigned Annis, Quenton David as Director
21 April 1995
Appointed Smithies, Brian Henry Downing as Director
2 April 1995
Resigned Instant Companies Limited as Corporate Nominee Director
2 February 1995
Appointed Bott, John Michael David as Director
2 February 1995
Appointed Annis, Quenton David as Director
2 February 1995
Appointed Macbrayne, Sheena as Director
2 February 1995
Appointed Instant Companies Limited as Corporate Nominee Director
2 February 1995
Appointed Brooke, Michael as Director
2 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 February 1995
Appointed Laurence, Anita Wendy as Director
2 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 1995
Appointed Potter, Howard Frederick Laxton as Secretary
2 February 1995
Appointed Rowlands, William John Philip as Director

Ownership 2 active

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

Y Bon Howard Frederick Laxton Potter
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1946
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1949 (77)

Financials

Balance sheet as at 27 February 2025 · dormant accounts · dormant

Net Assets
(£1,358)
Current Ratio
0.0x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2023 2024 2025 (£1,358) (£1,358) (£1,358)
Balance sheet detail
202520242023
Current Assets£1£1
Cash£1£1
Creditors (< 1 year)£1,359
Net Current Assets(£1,358)(£1,358)
Net Assets(£1,358)(£1,358)(£1,358)
Shareholder Funds(£1,358)(£1,358)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates22 January 2026
26 November 2025Accounts for a dormant company27 February 2025
20 February 2025Director's details changed
10 February 2025Confirmation statement with no updates7 February 2025
8 November 2024Accounts for a dormant company28 February 2024
Show all recent filings

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