SCREEN SUBTITLING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 27/01/2227 January 2022 | Termination of appointment of Herbert Eduard Johannes Brenninkmeijer as a director on 2021-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 04/02/194 February 2019 | PREVSHO FROM 31/12/2018 TO 31/10/2018 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR HERBERT EDUARD JOHANNES BRENNINKMEIJER |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADSTREAM HOLDINGS LIMITED |
| 12/11/1812 November 2018 | CESSATION OF SDI MEDIA GROUP LTD AS A PSC |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR DAVID EDWARD BOWES |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR AGNEW |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWORTH |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MASASHI NAKAMURA |
| 08/11/188 November 2018 | SECRETARY APPOINTED MR DAVID EDWARD BOWES |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR MARK WILLIAM HOWORTH |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | AUDITOR'S RESIGNATION |
| 13/04/1613 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR MASASHI NAKAMURA |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY PECKHAM |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR RICHARD CHARLES ANDREWS |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAKIN |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER SCHONFELD |
| 16/04/1516 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BUCKLEY DEAKIN / 14/03/2014 |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 20/05/1120 May 2011 | SECRETARY APPOINTED MR ALISTAIR AGNEW |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEENY |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR RODNEY JOHN PECKHAM |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLARE KNIGHTS |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN DANIELI |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR JAMES DEENY |
| 15/04/1015 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MAGNUS DANIELI / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER MARTIN SCHONFELD / 01/10/2009 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR WALTER MARTIN SCHONFELD |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOSHUA ARENSBERG |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE KNIGHTS / 28/08/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DANIELI / 28/08/2009 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER FLYNN |
| 25/03/0925 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HUMPHRIES |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED JOSHUA ARENSBERG |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED ROGER PATRICK FLYNN |
| 27/02/0827 February 2008 | SECRETARY APPOINTED MRS CLARE FRANCES KNIGHTS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR MITCHEL FAIGEN |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY PERLSTEIN |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | AUDITOR'S RESIGNATION |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | AUDITOR'S RESIGNATION |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | AUDITOR'S RESIGNATION |
| 11/04/9611 April 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/10/929 October 1992 | AUDITOR'S RESIGNATION |
| 24/09/9224 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 43 BROOK STREET LONDON W1Y 2BL |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 25/03/92; CHANGE OF MEMBERS; AMEND |
| 21/04/9221 April 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | £ NC 100/10000 06/09/91 |
| 13/09/9113 September 1991 | NC INC ALREADY ADJUSTED 06/09/91 |
| 01/07/911 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 16/04/9116 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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