SOUTH WEST SCREEN

Key Data

Status

Dissolved

Company No.

04278539

Incorporation date

29/08/2001

Size

Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2001)

09/07/2019

Final Gazette dissolved via voluntary strike-off

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23/04/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2019

Application to strike the company off the register

View PDF (3 pages)

05/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

04/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

18/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

30/08/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

22/11/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

30/08/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (4 pages)

06/07/2016

Termination of appointment of Sian Bussy as a director on 2015-07-07

View PDF (1 pages)

06/07/2016

Termination of appointment of Kingsley John Neville Meek as a director on 2015-07-07

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-08-29 no member list

View PDF (6 pages)

25/08/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

08/09/2014

Annual return made up to 2014-08-29 no member list

View PDF (6 pages)

29/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

29/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

29/08/2013

Annual return made up to 2013-08-29 no member list

View PDF (6 pages)

29/08/2013

Register inspection address has been changed from South West Screen St Bartholomews Court Lewins Mead Bristol BS1 5BT

View PDF (1 pages)

06/11/2012

Registered office address changed from St Bartholomews Court Lewins Mead Bristol BS1 5BT on 2012-11-06

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-08-29 no member list

View PDF (6 pages)

09/08/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

21/06/2012

Termination of appointment of Dan'l Hewitt as a director

View PDF (1 pages)

06/03/2012

Appointment of Mr Charles Robert Wace as a director

View PDF (2 pages)

05/03/2012

Termination of appointment of Rebecca O'brien as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of Brian Leonard as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of Terry Corby as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of Helen Brunsdon as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of Andrew Baxter as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of Christopher Wensley as a director

View PDF (1 pages)

05/03/2012

Appointment of Mr John Newbigin as a director

View PDF (2 pages)

01/03/2012

Resolutions

View PDF (33 pages)

17/10/2011

Termination of appointment of Charles Wace as a director

View PDF (1 pages)

17/10/2011

Termination of appointment of Sarah Hepwoth as a director

View PDF (1 pages)

02/09/2011

Annual return made up to 2011-08-29 no member list

View PDF (14 pages)

03/08/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

03/11/2010

Appointment of Mrs Sian Bussy as a director

View PDF (2 pages)

12/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

07/09/2010

Annual return made up to 2010-08-29 no member list

View PDF (13 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2010

Register inspection address has been changed

View PDF (1 pages)

06/09/2010

Director's details changed for Mr Brian Leonard on 2010-08-28

View PDF (2 pages)

06/09/2010

Director's details changed for Mr Dan'l Patrick Hewitt on 2010-08-28

View PDF (2 pages)

24/08/2010

Resolutions

View PDF (1 pages)

04/08/2010

Termination of appointment of Peter Ellis as a director

View PDF (1 pages)

21/05/2010

Termination of appointment of Daniel Wright as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Daniel Wright as a director

View PDF (1 pages)

30/04/2010

Appointment of Mrs Sarah Jacqueline Hepwoth as a director

View PDF (2 pages)

30/04/2010

Appointment of Mr Andrew Travis Baxter as a director

View PDF (2 pages)

30/04/2010

Termination of appointment of Roger Laughton as a director

View PDF (1 pages)

30/04/2010

Termination of appointment of Jonathan Jackson as a director

View PDF (1 pages)

17/02/2010

Appointment of Mr Kingsley John Neville Meek as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of Annika Small as a director

View PDF (1 pages)

28/09/2009

Annual return made up to 29/08/09

View PDF (6 pages)

28/09/2009

Director appointed mr charles robert wace

View PDF (2 pages)

28/09/2009

Director appointed mr brian leonard

View PDF (1 pages)

28/09/2009

Director appointed ms rebecca o'brien

View PDF (2 pages)

28/09/2009

Director appointed mr dan'l patrick hewitt

View PDF (1 pages)

28/09/2009

Director appointed mr christopher wensley

View PDF (1 pages)

27/09/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

15/09/2009

Appointment terminated director simon relph

View PDF (1 pages)

18/06/2009

Secretary appointed mehjabeen price

View PDF (2 pages)

18/06/2009

Appointment terminated secretary ovalsec LIMITED

View PDF (1 pages)

18/06/2009

Registered office changed on 18/06/2009 from, 2 temple back east, temple quay, bristol, BS1 6EG

View PDF (1 pages)

13/10/2008

Annual return made up to 29/08/08

View PDF (7 pages)

05/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

18/06/2008

Appointment terminated director anna keeling

View PDF (1 pages)

18/06/2008

Director appointed daniel john wright

View PDF (3 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (3 pages)

17/01/2008

New director appointed

View PDF (2 pages)

21/09/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

11/09/2007

Annual return made up to 29/08/07

View PDF (8 pages)

16/11/2006

Resolutions

View PDF (34 pages)

25/10/2006

Annual return made up to 29/08/06

View PDF (8 pages)

19/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (3 pages)

04/10/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

23/09/2005

Annual return made up to 29/08/05

View PDF (8 pages)

25/08/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

29/07/2005

New director appointed

View PDF (2 pages)

13/12/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

29/09/2004

Annual return made up to 29/08/04

View PDF (8 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (2 pages)

17/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

12/01/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/09/2003

Annual return made up to 29/08/03

View PDF (8 pages)

12/09/2003

Secretary's particulars changed

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (3 pages)

09/06/2003

Director resigned

View PDF (1 pages)

18/03/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

21/01/2003

New director appointed

View PDF (2 pages)

24/12/2002

Director resigned

View PDF (1 pages)

29/08/2002

Annual return made up to 29/08/02

View PDF (8 pages)

16/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

Registered office changed on 05/06/02 from: 30 queen charlotte street, bristol, BS99 7QQ

View PDF (1 pages)

11/04/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

29/08/2001

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Small

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'brien, Rebecca	Director	04/09/2008 - 21/01/2012	69
Mills, Jeremy	Director	12/07/2005 - 11/09/2007	14
Petrie, Duncan, Dr	Director	29/08/2001 - 05/11/2003	1
Small, Annika	Director	18/05/2006 - 25/11/2009	4
OVALSEC LIMITED	Nominee Secretary	29/08/2001 - 16/06/2009	1478

Persons with Significant Control

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Description

About SOUTH WEST SCREEN

SOUTH WEST SCREEN is an(a) Dissolved company incorporated on 29/08/2001 with the registered office located at 1st Floor, College House 32-36 College Green, Bristol BS1 5SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH WEST SCREEN?

SOUTH WEST SCREEN is currently Dissolved. It was registered on 29/08/2001 and dissolved on 09/07/2019.

Where is SOUTH WEST SCREEN located?

SOUTH WEST SCREEN is registered at 1st Floor, College House 32-36 College Green, Bristol BS1 5SP.

What does SOUTH WEST SCREEN do?

SOUTH WEST SCREEN operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for SOUTH WEST SCREEN?

The latest filing was on 09/07/2019: Final Gazette dissolved via voluntary strike-off.