CompaniesInTheUK

SCREEN SUBTITLING SYSTEMS LIMITED

Company number 02596832 ·

Active

152 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
30 Apr 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
19 Apr 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
27 Jan 2022 Termination of appointment of Herbert Eduard Johannes Brenninkmeijer as a director on 2021-04-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 CURREXT FROM 31/10/2019 TO 31/12/2019 View document
19 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
4 Feb 2019 PREVSHO FROM 31/12/2018 TO 31/10/2018 View document
20 Nov 2018 DIRECTOR APPOINTED MR HERBERT EDUARD JOHANNES BRENNINKMEIJER View document
12 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADSTREAM HOLDINGS LIMITED View document
12 Nov 2018 CESSATION OF SDI MEDIA GROUP LTD AS A PSC View document
8 Nov 2018 SECRETARY APPOINTED MR DAVID EDWARD BOWES View document
8 Nov 2018 APPOINTMENT TERMINATED, SECRETARY ALISTAIR AGNEW View document
8 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HOWORTH View document
8 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MASASHI NAKAMURA View document
8 Nov 2018 DIRECTOR APPOINTED MR DAVID EDWARD BOWES View document
2 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
20 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
15 Dec 2016 DIRECTOR APPOINTED MR MARK WILLIAM HOWORTH View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 May 2016 AUDITOR'S RESIGNATION View document
13 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
7 Apr 2016 DIRECTOR APPOINTED MR MASASHI NAKAMURA View document
6 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RODNEY PECKHAM View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Aug 2015 DIRECTOR APPOINTED MR RICHARD CHARLES ANDREWS View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR WALTER SCHONFELD View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAKIN View document
16 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BUCKLEY DEAKIN / 14/03/2014 View document
27 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
30 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 May 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
20 May 2011 SECRETARY APPOINTED MR ALISTAIR AGNEW View document
19 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES DEENY View document
19 May 2011 DIRECTOR APPOINTED MR RODNEY JOHN PECKHAM View document
30 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Jun 2010 APPOINTMENT TERMINATED, SECRETARY CLARE KNIGHTS View document
11 May 2010 DIRECTOR APPOINTED MR JAMES DEENY View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEFAN DANIELI View document
15 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MAGNUS DANIELI / 01/10/2009 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER MARTIN SCHONFELD / 01/10/2009 View document
10 Sep 2009 DIRECTOR APPOINTED MR WALTER MARTIN SCHONFELD View document
8 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOSHUA ARENSBERG View document
28 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / CLARE KNIGHTS / 28/08/2009 View document
28 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DANIELI / 28/08/2009 View document
26 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ROGER FLYNN View document
25 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
27 Feb 2008 APPOINTMENT TERMINATED DIRECTOR MITCHEL FAIGEN View document
27 Feb 2008 DIRECTOR APPOINTED JOSHUA ARENSBERG View document
27 Feb 2008 APPOINTMENT TERMINATED SECRETARY ANDREW HUMPHRIES View document
27 Feb 2008 SECRETARY APPOINTED MRS CLARE FRANCES KNIGHTS View document
27 Feb 2008 DIRECTOR APPOINTED ROGER PATRICK FLYNN View document
26 Feb 2008 APPOINTMENT TERMINATED DIRECTOR BARRY PERLSTEIN View document
23 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Aug 2006 AUDITOR'S RESIGNATION View document
20 Jun 2006 SECRETARY RESIGNED View document
20 Jun 2006 NEW SECRETARY APPOINTED View document
20 Apr 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
25 Nov 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2005 DIRECTOR RESIGNED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
2 Sep 2004 DIRECTOR RESIGNED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Mar 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
2 Mar 2004 DIRECTOR RESIGNED View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
30 Dec 2003 NEW DIRECTOR APPOINTED View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jul 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View document
16 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Nov 2002 NEW DIRECTOR APPOINTED View document
15 Nov 2002 DIRECTOR RESIGNED View document
15 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Apr 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS View document
24 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Apr 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS View document
4 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 May 2000 DIRECTOR RESIGNED View document
25 Apr 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS View document
16 Feb 2000 NEW DIRECTOR APPOINTED View document
16 Feb 2000 DIRECTOR RESIGNED View document
29 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Nov 1999 NEW DIRECTOR APPOINTED View document
30 Sep 1999 DIRECTOR RESIGNED View document
28 Apr 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS View document
2 Dec 1998 DIRECTOR RESIGNED View document
20 Nov 1998 AUDITOR'S RESIGNATION View document
28 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Apr 1998 NEW DIRECTOR APPOINTED View document
11 Apr 1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS View document
15 May 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS View document
14 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Jan 1997 DIRECTOR RESIGNED View document
11 Dec 1996 AUDITOR'S RESIGNATION View document
11 Apr 1996 NEW DIRECTOR APPOINTED View document
11 Apr 1996 RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS View document
2 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Apr 1995 RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS View document
17 Mar 1995 NEW DIRECTOR APPOINTED View document
2 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Mar 1994 RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS View document
1 Apr 1993 RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS View document
19 Feb 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Oct 1992 AUDITOR'S RESIGNATION View document
24 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
4 Aug 1992 REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 43 BROOK STREET LONDON W1Y 2BL View document
28 Jul 1992 NEW DIRECTOR APPOINTED View document
28 Jul 1992 NEW DIRECTOR APPOINTED View document
24 Jul 1992 RETURN MADE UP TO 25/03/92; CHANGE OF MEMBERS; AMEND View document
21 Apr 1992 RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS View document
13 Sep 1991 £ NC 100/10000 06/09/91 View document
13 Sep 1991 NC INC ALREADY ADJUSTED 06/09/91 View document
1 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Apr 1991 REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
16 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
25 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document