SCREEN MAGIC LIMITED

Company number 03017294 ·

Active

95 filings

Date Filing
23 Jan 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
26 Nov 2025 Accounts for a dormant company made up to 2025-02-27 · 3 pages View document
27 Feb 2025 Annual accounts for the year ending 27 February 2025 View accounts
20 Feb 2025 Director's details changed for Mr Howard Frederick Laxton Potter on 2025-02-19 · 2 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
8 Nov 2024 Accounts for a dormant company made up to 2024-02-28 · 5 pages View document
8 Apr 2024 Change of details for Y Bon Howard Frederick Laxton Potter as a person with significant control on 2024-04-05 · 2 pages View document
19 Mar 2024 Confirmation statement made on 2024-02-08 with updates · 4 pages View document
14 Mar 2024 Change of details for Mr William John Philip Rowlands as a person with significant control on 2024-03-13 · 2 pages View document
14 Mar 2024 Director's details changed for Mr William John Philip Rowlands on 2024-03-13 · 2 pages View document
14 Mar 2024 Change of details for Mr William John Philip Rowlands as a person with significant control on 2024-03-13 · 2 pages View document
14 Mar 2024 Director's details changed for Mr William John Philip Rowlands on 2024-03-13 · 2 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
29 Nov 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
9 Feb 2023 Confirmation statement made on 2023-02-08 with updates · 5 pages View document
2 Dec 2022 Accounts for a dormant company made up to 2022-02-28 · 3 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
26 Nov 2021 Accounts for a dormant company made up to 2021-02-28 · 3 pages View document
18 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
25 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
16 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
14 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / HOWARD FREDERICK LAXTON POTTER / 28/04/2014 View document
14 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK LAXTON POTTER / 28/04/2014 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
19 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
28 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
29 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PHILIP ROWLANDS / 29/07/2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
25 Feb 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM · BRIAR BANK STUDIOS 10 BEACH ROAD · PENARTH · CF64 1JX View document
25 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
13 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
24 Apr 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
27 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
27 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
15 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
4 Mar 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
1 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
26 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
1 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
17 Jun 2009 DIRECTOR APPOINTED HOWARD POTTER View document
17 Jun 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
17 Jun 2009 SECRETARY APPOINTED HOWARD POTTER View document
2 May 2009 DISS40 (DISS40(SOAD)) View document
1 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
10 Mar 2009 FIRST GAZETTE View document
25 Apr 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HOWARD POTTER View document
23 Apr 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 10 STATION ROAD DINAS POWYS SOUTH GLAMORGAN CF64 4DE View document
13 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
15 Jun 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
28 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
24 Mar 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
5 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
7 Mar 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
4 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
1 Apr 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
17 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
3 Feb 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
17 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
22 Feb 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
17 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
12 Feb 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
23 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
31 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
31 Jan 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
31 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 1999 REGISTERED OFFICE CHANGED ON 09/04/99 FROM: BRONCOED WELLWOOD DRIVE DINAS POWYS VALE OF GLAMORGAN CF64 4TN View document
23 Mar 1999 DIRECTOR RESIGNED View document
23 Mar 1999 SECRETARY RESIGNED View document
16 Feb 1999 NEW DIRECTOR APPOINTED View document
5 Feb 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS View document
31 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
10 Feb 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS View document
8 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
20 May 1997 DIRECTOR RESIGNED View document
20 May 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS View document
20 May 1997 DIRECTOR RESIGNED View document
20 May 1997 DIRECTOR RESIGNED View document
6 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
5 Mar 1996 DIRECTOR RESIGNED View document
15 Feb 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS View document
19 Jul 1995 � NC 1000/10000 15/05/95 View document
19 Jul 1995 NC INC ALREADY ADJUSTED 15/05/95 View document
10 May 1995 NEW DIRECTOR APPOINTED View document
10 May 1995 REGISTERED OFFICE CHANGED ON 10/05/95 FROM: 10 PLAS TALIESIN PORTWAY MARINA PENARTH CF64 1TN View document
2 May 1995 NEW DIRECTOR APPOINTED View document
2 May 1995 NEW DIRECTOR APPOINTED View document
2 May 1995 NEW DIRECTOR APPOINTED View document
2 May 1995 NEW DIRECTOR APPOINTED View document
2 May 1995 NEW DIRECTOR APPOINTED View document
2 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document