Menna Overview
Here’s a quick overview of SCREENDRAGON LIMITED 👀 — a London based business that started in 2001.
SCREENDRAGON LIMITED
- Company statusactive
- Company No04265539
- Age24 years 11 months Incorporated 6 August 2001
- Officers7
Address
74/75 County Street, London, SE1 4AD
SCREENDRAGON LIMITED is an active company incorporated on 6 August 2001 and based in London. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 07 Mar 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Memorandum Articles
2 Years Ago on 17 Feb 2024
Resolution
2 Years Ago on 17 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 14 Feb 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUANT, Johannes, Mr. | secretary | 27 Apr 2006 | |
| BRIGGS, John | director | Apr 1971 | 06 Dec 2002 |
| ELIAS, Michael Stafford | director | Oct 1959 | 30 Jan 2024 |
| HILLIARD, Cillian | director | Jun 1992 | 30 Jan 2024 |
| MANOLOPOULOS, Fidel Kostas Karl | director | May 1980 | 30 Jan 2024 |
| SIRKIN, Clive | director | Sep 1963 | 17 Mar 2006 |
| STAPLES, Joseph | director | Nov 1959 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kennet Vi Master Holdco S.À R.L | 30 Jan 2024 | |
| Federated Hermes Gpe Innovation Fund Ii (Direct) Scsp | 30 Jan 2024 | |
| Mr. Johannes Quant | May 1967 | 09 Aug 2021 |
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Here’s a quick overview of SCREENDRAGON LIMITED 👀 — a London based business that started in 2001.