Menna Overview
Here’s a quick overview of ANY SCREEN PRODUCTION LIMITED 👀 — a London based business that started in 1997.
ANY SCREEN PRODUCTION LIMITED
- Company statusactive
- Company No03332240
- Age29 years 4 months Incorporated 12 March 1997
- Officers3
Address
9h 9h Randolph Crescent, Garden Flat, London, W9 1DP, England
ANY SCREEN PRODUCTION LIMITED is an active company incorporated on 12 March 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 07 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 29 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 29 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 21 Mar 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, James Bingham | secretary | 12 Mar 1997 | |
| COOK, Ferhan | director | Jan 1953 | 12 Mar 1997 |
| COOK, James Bingham | director | May 1954 | 26 Mar 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ferhan Cook | Jan 1953 | 06 Apr 2016 |
| Mr James Bingham Cook | May 1954 | 06 Apr 2016 |
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COOK, James Bingham are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
MAKE-A-WISH FOUNDATION UK.
COOK, James Bingham are mutual persons.
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Menna Overview
Here’s a quick overview of ANY SCREEN PRODUCTION LIMITED 👀 — a London based business that started in 1997.