Screendragon Limited

Active04265539 Private limited company
Incorporated
6 August 2001 (25 years)
Industry
Business and domestic software development (62012)
Directors
Michael Stafford Elias
Cillian Hilliard
Accounts type
Group
Region
Greater London
Address
74/75 County Street
London
SE1 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Elias, Michael Stafford
Director · Appointed 30 January 2024
British,American
Born October 1959 (67)
Hilliard, Cillian
Director · Appointed 30 January 2024
Irish
Born June 1992 (34)
Director · Appointed 30 January 2024
German
Born May 1980 (46)
Staples, Joseph
Director · Appointed 30 January 2024
American
Born November 1959
Sirkin, Clive
Director · Appointed 17 March 2006
American
Born September 1963 (63)
Briggs, John
Director · Appointed 6 December 2002
Irish
Born April 1971 (55)
Officer history (11 former)
6 October 2026
Resigned Quant, Johannes, Mr. as Secretary
15 August 2025
Resigned Staley, Greg Lloyd as Director
15 January 2025
Appointed Staley, Greg Lloyd as Director
5 September 2024
Resigned Hogan, Philip Cory as Director
13 June 2024
Appointed Hogan, Philip Cory as Director
13 June 2024
Resigned Quant, Johannes, Mr. as Director
30 January 2024
Resigned Newton, Richard Jonathan as Director
30 January 2024
Appointed Staples, Joseph as Director
30 January 2024
Resigned Hoptroff, Richard George as Director
30 January 2024
Appointed Manolopoulos, Fidel Kostas Karl as Director
30 January 2024
Resigned Ashe, Fergus John as Director
30 January 2024
Appointed Elias, Michael Stafford as Director
30 January 2024
Appointed Hilliard, Cillian as Director
16 November 2020
Resigned Jensen, Peter Sinclair as Director
1 February 2011
Appointed Ashe, Fergus John as Director
30 September 2008
Appointed Jensen, Peter Sinclair as Director
27 April 2006
Appointed Quant, Johannes, Mr. as Secretary
27 April 2006
Resigned Newton, Richard as Secretary
17 March 2006
Appointed Sirkin, Clive as Director
20 January 2003
Appointed Hoptroff, Richard George as Director
6 December 2002
Appointed Briggs, John as Director
6 August 2001
Appointed Sunderam, Elizabeth as Secretary
6 August 2001
Resigned Sunderam, Elizabeth as Secretary
6 August 2001
Appointed Sie, Rebecca as Director
6 August 2001
Resigned Sie, Rebecca as Director
6 August 2001
Appointed Newton, Richard as Secretary
6 August 2001
Appointed Newton, Richard Jonathan as Director
6 August 2001
Appointed Quant, Johannes, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
30 January 2024
Ceased Kennet VI Master Holdco S.À R.L — Owns 50–75% of shares
30 January 2024
Ceased Federated Hermes Gpe Innovation Fund II (Direct) SCSP — Owns 25–50% of shares
30 January 2024
Ceased Johannes Quant — Owns 25–50% of shares

Financials

Net Assets
£7,539,733
Cash
£6,564,146
Profit
£559,736
Debt Ratio
14%
Current Ratio
7.0x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2023 2024 £1,398,900 £1,442,697 £1,671,457 £1,892,081 £2,808,826 £7,539,733
Balance sheet detail
202420232023202220212020
Fixed Assets£39,033£42,792£42,200£37,874£37,009£48,772
Current Assets£8,742,936£3,789,915£3,305,483£2,837,779£2,623,225£2,073,949
Debtors£2,178,790£1,310,561£2,200,554£1,487,371£1,697,464£990,948
Cash£6,564,146£2,479,354£1,104,929£1,350,408£925,761£1,083,001
Creditors (< 1 year)£1,242,236£1,013,401£1,447,979£1,100,960£991,227£715,586
Creditors (> 1 year)£0£96,685£220,097
Net Current Assets£7,500,700£2,776,514£1,857,504£1,736,819£1,631,998£1,358,363
Net Assets£7,539,733£2,808,826£1,892,081£1,671,457£1,442,697£1,398,900
Shareholder Funds£7,539,733£2,808,826£1,892,081£1,671,457£1,442,697£1,398,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates16 April 2026
30 September 2025Director's details changed
30 September 2025Group of companies' accounts31 December 2024
10 September 2025Termination of appointment of a director
22 April 2025Confirmation statement with updates16 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, 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?