Company information:
Scp 2020 Limited (No: 12871272)
Address: 3RD FLOOR, BRIDGE HOUSE, BOROUGH HIGH STREET, LONDON, SE1 9QQ, ENGLAND
Status: Active
Incorporated: 09-Oct-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEVEN AUGUSTINE CIARDIELLO ( DOB: Mar-1971 From: May-2022 )
Current Director: STEVEN CIARDIELLO ( DOB: Mar-1971 From: May-2022 )
Current Director: STEVEN CIARDIELLO ( DOB: Mar-1971 From: May-2022 )
Current Director: ELEANOR ANNA KRIVICIC ( DOB: Feb-1970 From: May-2022 )
Resigned Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981 From: Sep-2020 To: May-2022 )
Resigned Director: CP DIRECTORS LIMITED ( From: Sep-2020 To: May-2022 )
Resigned Director: EMMA JANE CURZON ( DOB: Aug-1974 From: Jan-2021 To: May-2022 )
Resigned Director: IAN RONALD DOWN ( DOB: Aug-1965 From: Jan-2021 To: May-2022 )
Resigned Director: JOHN GERARD EDWARDS ( DOB: Apr-1964 From: Jan-2021 To: May-2022 )
Resigned Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Sep-2020 To: May-2022 )
Resigned Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Sep-2020 To: May-2022 )
Resigned Secretary: SUSANNA KIM RATCLIFFE ( From: Jan-2021 To: May-2022 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Sep-2020 To: May-2022 )
Persons of Significant Control:
Rex Features Limited, 3rd Floor Counting House Hays Galleria 51 - 57 Tooley Street, London, SE1 2QN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-28)
Cp Directors Limited, Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom: Has significant influence or control (Notified: 2020-09-10, Ceased: 2022-05-28)
Mr Philip Raymond Emmerson, 5th Floor 24 Old Bond Street, London, W1S 4AW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-10, Ceased: 2021-01-28)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 843,904 | 851,603 | 1,323,524 | 843904,851603,1323524 |
| Fixed assets / Intangible assets | 39,904 | 47,603 | 519,524 | 39904,47603,519524 |
| Fixed assets / Investments, fixed assets | 804,000 | 804,000 | 804,000 | 804000,804000,804000 |
| Current assets | 81,793 | 628,653 | 1,361,339 | 81793,628653,1361339 |
| Current assets / Cash at bank and on hand | 21,091 | 91,024 | 6,578 | 21091,91024,6578 |
| Net current assets (liabilities) | -1,000,610 | -1,276,287 | -2,102,706 | -1000610,-1276287,-2102706 |
| Net assets (liabilities) | -156,706 | -424,684 | -779,182 | -156706,-424684,-779182 |
| Equity / share capital and reserves | -156,706 | -424,684 | -779,182 | -156706,-424684,-779182 |