About

Registered Number: 07064478
Date of Incorporation: 03/11/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Beaufort House, Greenwich Way, Peacehaven, BN10 8HS,

 

Founded in 2009, Screenbase Ltd has its registered office in Peacehaven, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Marshall, Sally Maria, Valovin, Daniel, Frost, Janet Susan, Frost, Timothy Dean are listed as directors of Screenbase Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VALOVIN, Daniel 26 February 2016 - 1
FROST, Timothy Dean 04 February 2010 26 February 2016 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Sally Maria 26 February 2016 - 1
FROST, Janet Susan 04 February 2010 26 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 10 January 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 07 November 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 07 December 2017
CH01 - Change of particulars for director 07 December 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 13 December 2016
AD01 - Change of registered office address 13 December 2016
AP03 - Appointment of secretary 13 December 2016
TM02 - Termination of appointment of secretary 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
AP01 - Appointment of director 13 December 2016
AP01 - Appointment of director 13 December 2016
CERTNM - Change of name certificate 25 March 2016
CONNOT - N/A 25 March 2016
RESOLUTIONS - N/A 11 March 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 01 December 2011
AD01 - Change of registered office address 01 December 2011
CERTNM - Change of name certificate 11 November 2011
CONNOT - N/A 11 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 29 November 2010
CERTNM - Change of name certificate 04 March 2010
CONNOT - N/A 04 March 2010
RESOLUTIONS - N/A 16 February 2010
AP01 - Appointment of director 11 February 2010
AP03 - Appointment of secretary 11 February 2010
TM01 - Termination of appointment of director 25 November 2009
AD01 - Change of registered office address 25 November 2009
NEWINC - New incorporation documents 03 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.