OURSCREEN LIMITED
Company number 07328372 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | RP01PSC01 · 3 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Dilip Kapur on 2026-05-29 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mark Allenby on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr David Kapur on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr. Ian Cartwright on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Registered office address changed from Second Home London Fields 125-127 Mare Street London E8 3SJ United Kingdom to Elevenfiftyfive Ltd. 302C Mare Street Studios 203-213 Mare Street London E8 3QE on 2025-11-25 · 1 page | View document |
| 14 Oct 2025 | Director's details changed for Marc Allenby on 2025-10-13 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Marc Allenby on 2025-10-08 · 2 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 4 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-19 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Dec 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-19 with updates · 4 pages | View document |
| 19 Sep 2023 | Change of details for Mr Ian Cartwright as a person with significant control on 2017-08-18 · 2 pages | View document |
| 14 Sep 2023 | Change of details for Mr David Kapur as a person with significant control on 2017-08-18 · 2 pages | View document |
| 14 Sep 2023 | Change of details for Mr Ian Cartwright as a person with significant control on 2017-08-18 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 27 Sep 2022 | Director's details changed for Marc Allenby on 2022-09-26 · 2 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-19 with updates · 4 pages | View document |
| 26 Sep 2022 | Change of details for Mr David Kapur as a person with significant control on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr David Kapur on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD United Kingdom to Second Home London Fields 125-127 Mare Street London E8 3SJ on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Change of details for Mr Ian Cartwright as a person with significant control on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr. Ian Cartwright on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr Dilip Kapur on 2022-09-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-19 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 137 WATLING STREET RADLETT HERTFORDSHIRE WD7 7NQ | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 5 Dec 2018 | CURRSHO FROM 01/01/2019 TO 31/12/2018 | View document |
| 1 Oct 2018 | 01/01/18 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR OATEY | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LYN GOLEBY | View document |
| 1 Jan 2018 | Annual accounts for the year ending 1 January 2018 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EYRE | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE BINNS | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ROEI KAUFMAN | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MERAV KEREN | View document |
| 19 Sep 2017 | CESSATION OF PICTUREHOUSE CINEMAS LIMITED AS A PSC | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 19 Sep 2017 | Notification of Ian Cartwright as a person with significant control on 2017-08-17 · 2 pages | View document |
| 19 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CARTWRIGHT | View document |
| 19 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KAPUR | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073283720001 | View document |
| 16 May 2017 | DIRECTOR APPOINTED MERAV KEREN | View document |
| 16 May 2017 | DIRECTOR APPOINTED ROEI KAUFMAN | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR MATTHEW NEIL EYRE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Sep 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 289.00 | View document |
| 20 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 22 Oct 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 14 Oct 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 44 WATLING STREET, RADLETT, HERTS WD7 7NN | View document |
| 10 Aug 2015 | FULL ACCOUNTS MADE UP TO 01/01/15 | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MARC ALLENBY | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARTWRIGHT / 03/06/2015 | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED DILIP KAPUR | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED DAVID KAPUR | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED CLARE LOUISE BINNS | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED IAN CARTWRIGHT | View document |
| 1 Jun 2015 | SUB-DIVISION 19/11/14 | View document |
| 1 Jun 2015 | 19/11/14 STATEMENT OF CAPITAL GBP 150.00 | View document |
| 1 Jun 2015 | ADOPT ARTICLES 19/11/2014 | View document |
| 19 May 2015 | COMPANY NAME CHANGED OUR SCREEN LTD CERTIFICATE ISSUED ON 19/05/15 | View document |
| 19 May 2015 | DIRECTOR APPOINTED LYN MARY GOLEBY | View document |
| 19 May 2015 | SECRETARY APPOINTED ALASTAIR IRVEN OATEY | View document |
| 28 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 27 Jun 2014 | CURREXT FROM 31/07/2014 TO 01/01/2015 | View document |
| 5 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 13 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073283720001 | View document |
| 24 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Nov 2013 | SECOND FILING WITH MUD 28/07/13 FOR FORM AR01 | View document |
| 20 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARTWRIGHT / 01/09/2013 | View document |
| 20 Oct 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 9 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED IAN CARTWRIGHT | View document |
| 9 Aug 2013 | COMPANY RESTORED ON 09/08/2013 | View document |
| 9 Aug 2013 | 28/07/12 NO CHANGES | View document |
| 27 Nov 2012 | STRUCK OFF AND DISSOLVED | View document |
| 14 Aug 2012 | FIRST GAZETTE | View document |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES | View document |
| 27 Sep 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 28 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |