Company information:
Screenvision Group (Europe) Limited (No: 04449499)
Address: 71 QUEEN VICTORIA STREET, FLOOR 8, LONDON, EC4V 4AY, ENGLAND
Status: Active
Incorporated: 28-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THIERRY PASQUET ( DOB: Oct-1962 From: Jul-2011 )
Current Director: THIERRY PASQUET ( DOB: Oct-1962 From: Jul-2011 )
Current Director: THIERRY PASQUET ( DOB: Oct-1962 From: Jul-2011 )
Current Secretary: BREAMS SECRETARIES LIMITED ( From: Feb-2023 )
Current Secretary: BREAMS SECRETARIES LIMITED ( From: Feb-2023 )
Resigned Director: DAVID ABDOO ( DOB: Jan-1961 From: Jun-2002 To: Jan-2004 )
Resigned Director: STEPHEN CLIVE BIRD ( DOB: Sep-1960 From: Jun-2002 To: Aug-2002 )
Resigned Director: ANDREW SHELDON GARARD ( DOB: Oct-1966 From: May-2009 To: Jul-2011 )
Resigned Director: MICHAEL ANTHONY GREEN ( DOB: Jan-1957 From: Jan-2004 To: May-2009 )
Resigned Director: PAUL COLBECK MURRAY ( DOB: Oct-1961 From: Jun-2002 To: Jan-2004 )
Resigned Director: BRUNO ROMAIN ( From: May-2002 To: Jun-2002 )
Resigned Director: JEREMY RICHARD CARLING SHARP ( DOB: Mar-1967 From: Apr-2009 To: Jul-2011 )
Resigned Director: HENRY ERIC STAUNTON ( DOB: May-1948 From: Feb-2004 To: Mar-2006 )
Resigned Director: JAMES BENJAMIN STJOHN TIBBITTS ( DOB: Jan-1952 From: Feb-2004 To: Feb-2009 )
Resigned Director: GEORGES TOULET ( DOB: Feb-1947 From: May-2002 To: Jun-2002 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Jun-2002 To: Jan-2004 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: May-2002 To: Jun-2002 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-2004 To: Feb-2009 )
Persons of Significant Control:
Screenvision Holdings (Europe) Limited, 10 Queen Street Place, London, EC4R 1BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)