Screenvision Holdings (Europe) Limited

Active04159256 Private limited company
Incorporated
13 February 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Thierry Pasquet
Accounts type
Total exemption full
Region
Greater London
Address
71 Queen Victoria Street Queen Victoria Street
Floor 8
London
EC4V 4AY

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 February 2023
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Director · Appointed 3 March 2009
French
Born October 1962 (64)
Officer history (26 former)
20 February 2023
Appointed Breams Secretaries Limited as Corporate Secretary
2 June 2014
Resigned Pasquet, Karine Marie Isabelle as Director
18 July 2011
Resigned Rougeot, Stephane, Luc, Andre as Director
18 July 2011
Appointed Pasquet, Karine Marie Isabelle as Director
18 July 2011
Resigned Ross, Aaron as Director
18 July 2011
Resigned Andrau, Philippe, as Director
18 July 2011
Resigned Sharp, Jeremy Richard Carling as Director
18 July 2011
Resigned Garard, Andrew Sheldon as Director
22 December 2010
Appointed Ross, Aaron as Director
10 December 2010
Appointed Andrau, Philippe, as Director
10 December 2010
Appointed Rougeot, Stephane, Luc, Andre as Director
10 December 2010
Resigned Levido, Andrew as Director
10 December 2010
Resigned Raimondo Jr., Orlando Francis as Director
18 May 2009
Appointed Raimondo Jr., Orlando Francis as Director
18 May 2009
Resigned Moran, Mark Sean as Director
15 May 2009
Appointed Garard, Andrew Sheldon as Director
15 May 2009
Resigned Green, Michael Anthony as Director
3 March 2009
Resigned Marcel, Julien as Director
3 March 2009
Appointed Pasquet, Thierry as Director
9 February 2009
Appointed Levido, Andrew as Director
9 February 2009
Resigned Casanova, Olivier as Director
5 February 2009
Resigned Tautz, Helen Jane as Secretary
15 September 2008
Appointed Moran, Mark Sean as Director
1 May 2008
Resigned Debon, Marie Ange as Director
1 April 2008
Resigned Neal, Michael John as Director
24 May 2007
Resigned Kelly, Brian Dominic Arthur as Director
24 May 2007
Appointed Casanova, Olivier as Director
24 November 2006
Resigned Chalet, Deborah Kim as Director
16 November 2006
Appointed Sharp, Jeremy Richard Carling as Director
29 March 2006
Resigned Staunton, Henry Eric as Director
31 January 2006
Resigned Heath, Robert Harry as Director
31 January 2006
Appointed Kelly, Brian Dominic Arthur as Director
31 January 2006
Appointed Marcel, Julien as Director
31 January 2006
Resigned Raimondo, Orlando Francis as Director
2 February 2005
Appointed Neal, Michael John as Director
2 February 2004
Appointed Staunton, Henry Eric as Director
30 January 2004
Resigned Abdoo, David as Secretary
30 January 2004
Appointed Tautz, Helen Jane as Secretary
30 January 2004
Resigned Murray, Paul Colbeck as Director
20 December 2002
Appointed Raimondo, Orlando Francis as Director
12 September 2002
Appointed Green, Michael Anthony as Director
12 September 2002
Appointed Heath, Robert Harry as Director
12 September 2002
Resigned Sweet, Robert Andrew Inglis as Director
12 September 2002
Appointed Debon, Marie Ange as Director
1 August 2002
Resigned Bird, Stephen Clive as Director
7 May 2002
Appointed Chalet, Deborah Kim as Director
7 May 2002
Appointed Bird, Stephen Clive as Director
7 May 2002
Appointed Murray, Paul Colbeck as Director
7 May 2002
Resigned Abdoo, David as Director
7 May 2002
Resigned Ray, Richard Bardrick as Director
7 May 2002
Appointed Sweet, Robert Andrew Inglis as Director
13 February 2001
Appointed Abdoo, David as Director
13 February 2001
Appointed Ray, Richard Bardrick as Director
13 February 2001
Appointed Abdoo, David as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born October 1962 (64)

Holdings 1

Companies where Screenvision Holdings (Europe) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates26 January 2026
19 September 2025Total exemption full accounts31 December 2024
31 July 2025Registration of a charge
27 January 2025Confirmation statement with updates26 January 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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