About

Registered Number: 04490352
Date of Incorporation: 19/07/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: Studio 30 46 The Calls, Leeds, LS2 7EY,

 

Established in 2002, Screen Yorkshire Ltd have registered office in Leeds. We don't know the number of employees at the company. The companies directors are listed as Higgins, Paul Antony, Cecil, Charles Anthony, Mccracken, Cameron Robert, Rashid, Mehboob Ali, Roe, Ian, Chana, Sangeet Kaur, Menzies, William, Rhodes, Justine Emma, Watts, George, Gore, John, James, Alby, Pitt, Ruth Angela, Scott, Jenny in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CECIL, Charles Anthony 24 November 2003 - 1
MCCRACKEN, Cameron Robert 07 November 2005 - 1
RASHID, Mehboob Ali 14 May 2019 - 1
ROE, Ian 30 January 2012 - 1
GORE, John 24 July 2002 28 October 2002 1
JAMES, Alby 02 December 2002 18 June 2007 1
PITT, Ruth Angela 07 November 2005 14 July 2009 1
SCOTT, Jenny 02 December 2002 18 June 2007 1
Secretary Name Appointed Resigned Total Appointments
HIGGINS, Paul Antony 08 July 2020 - 1
CHANA, Sangeet Kaur 23 February 2009 06 October 2016 1
MENZIES, William 14 May 2019 01 April 2020 1
RHODES, Justine Emma 08 August 2002 23 February 2009 1
WATTS, George 06 October 2016 14 May 2019 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
TM02 - Termination of appointment of secretary 13 July 2020
AP03 - Appointment of secretary 13 July 2020
TM01 - Termination of appointment of director 16 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 19 July 2019
AD01 - Change of registered office address 13 June 2019
AD01 - Change of registered office address 12 June 2019
AP01 - Appointment of director 11 June 2019
RESOLUTIONS - N/A 08 June 2019
AP03 - Appointment of secretary 21 May 2019
TM02 - Termination of appointment of secretary 21 May 2019
AA - Annual Accounts 20 November 2018
CH01 - Change of particulars for director 13 September 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 09 December 2016
AP03 - Appointment of secretary 06 October 2016
TM02 - Termination of appointment of secretary 06 October 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 09 January 2015
CH01 - Change of particulars for director 14 August 2014
AR01 - Annual Return 22 July 2014
RESOLUTIONS - N/A 30 June 2014
MEM/ARTS - N/A 30 June 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 23 July 2013
AD01 - Change of registered office address 11 December 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 14 August 2012
AP01 - Appointment of director 21 June 2012
AP01 - Appointment of director 19 March 2012
AP01 - Appointment of director 19 March 2012
TM01 - Termination of appointment of director 19 January 2012
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 25 July 2011
AD01 - Change of registered office address 24 March 2011
TM01 - Termination of appointment of director 24 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 20 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 14 August 2008
363a - Annual Return 06 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
AA - Annual Accounts 09 July 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 19 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
363a - Annual Return 17 August 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
AA - Annual Accounts 14 June 2004
AA - Annual Accounts 02 February 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
287 - Change in situation or address of Registered Office 26 January 2004
363s - Annual Return 17 July 2003
225 - Change of Accounting Reference Date 21 May 2003
287 - Change in situation or address of Registered Office 23 April 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
287 - Change in situation or address of Registered Office 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
287 - Change in situation or address of Registered Office 29 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
NEWINC - New incorporation documents 19 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.