Screenvision Group (Europe) Limited

Active04449499 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
71 Queen Victoria Street
Floor 8
London
EC4V 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

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 18 July 2011
French
Born October 1962 (64)
Officer history (13 former)
20 February 2023
Appointed Breams Secretaries Limited as Corporate Secretary
18 July 2011
Appointed Pasquet, Thierry as Director
18 July 2011
Resigned Garard, Andrew Sheldon as Director
18 July 2011
Resigned Sharp, Jeremy Richard Carling as Director
15 May 2009
Resigned Green, Michael Anthony as Director
15 May 2009
Appointed Garard, Andrew Sheldon as Director
9 April 2009
Appointed Sharp, Jeremy Richard Carling as Director
5 February 2009
Resigned Tibbitts, James Benjamin Stjohn as Director
5 February 2009
Resigned Tautz, Helen Jane as Secretary
29 March 2006
Resigned Staunton, Henry Eric as Director
2 February 2004
Appointed Staunton, Henry Eric as Director
2 February 2004
Appointed Tibbitts, James Benjamin Stjohn as Director
30 January 2004
Resigned Murray, Paul Colbeck as Director
30 January 2004
Resigned Abdoo, David as Director
30 January 2004
Appointed Tautz, Helen Jane as Secretary
30 January 2004
Resigned Abdoo, David as Secretary
29 January 2004
Appointed Green, Michael Anthony as Director
1 August 2002
Resigned Bird, Stephen Clive as Director
28 June 2002
Appointed Abdoo, David as Secretary
28 June 2002
Appointed Abdoo, David as Director
28 June 2002
Appointed Murray, Paul Colbeck as Director
28 June 2002
Appointed Bird, Stephen Clive as Director
28 June 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
28 June 2002
Resigned Romain, Bruno as Director
28 June 2002
Resigned Toulet, Georges as Director
28 May 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
28 May 2002
Appointed Romain, Bruno as Director
28 May 2002
Appointed Toulet, Georges as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04159256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates28 May 2026
19 September 2025Total exemption full accounts31 December 2024
28 May 2025Confirmation statement with no updates28 May 2025
27 September 2024Total exemption full accounts31 December 2023
29 May 2024Confirmation statement with no updates28 May 2024
Show all recent filings

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