About

Registered Number: 04551074
Date of Incorporation: 02/10/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: 6 North Street, Oundle, Peterborough, PE8 4AL,

 

Established in 2002, Screenplay Communication Ltd are based in Oundle, Peterborough, it's status is listed as "Active". There are 6 directors listed as Woolley, Huw, Edwards, Anthony Mark, Laurie, Jonathan Iain, Savage, Christopher Alan, Sloan, William Donald Christopher, Stewart, Graham John for the organisation in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAURIE, Jonathan Iain 05 November 2002 28 February 2005 1
SAVAGE, Christopher Alan 05 November 2002 14 December 2005 1
SLOAN, William Donald Christopher 05 November 2002 07 March 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Huw Woolley/
1973-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Jonathan Iain Laurie/
1962-01
Individual person with significant control British/
Spain
  • Ownership of shares - between 25% and 50%
Mr Paul Christian Thomas/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 August 2019
CS01 - N/A 25 October 2018
AD01 - Change of registered office address 18 October 2018
AA - Annual Accounts 28 September 2018
AA - Annual Accounts 07 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2017
CS01 - N/A 03 November 2017
AA01 - Change of accounting reference date 19 September 2017
AD01 - Change of registered office address 18 October 2016
CS01 - N/A 18 October 2016
AD04 - Change of location of company records to the registered office 17 October 2016
CH01 - Change of particulars for director 17 October 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 26 September 2015
SH01 - Return of Allotment of shares 12 November 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 13 September 2014
TM01 - Termination of appointment of director 07 March 2014
AR01 - Annual Return 14 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2013
AD01 - Change of registered office address 23 September 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 22 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 13 November 2009
TM01 - Termination of appointment of director 19 October 2009
TM02 - Termination of appointment of secretary 19 October 2009
AA - Annual Accounts 01 July 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
RESOLUTIONS - N/A 16 May 2009
RESOLUTIONS - N/A 16 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2009
RESOLUTIONS - N/A 02 December 2008
RESOLUTIONS - N/A 02 December 2008
169 - Return by a company purchasing its own shares 02 December 2008
169 - Return by a company purchasing its own shares 02 December 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 22 August 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 26 October 2007
353 - Register of members 19 February 2007
325 - Location of register of directors' interests in shares etc 19 February 2007
287 - Change in situation or address of Registered Office 19 February 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 27 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
287 - Change in situation or address of Registered Office 16 October 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
363s - Annual Return 31 March 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
AA - Annual Accounts 08 November 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
RESOLUTIONS - N/A 13 December 2004
363s - Annual Return 03 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 11 December 2003
287 - Change in situation or address of Registered Office 21 August 2003
225 - Change of Accounting Reference Date 21 August 2003
288b - Notice of resignation of directors or secretaries 28 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2002
288b - Notice of resignation of directors or secretaries 28 November 2002
CERTNM - Change of name certificate 14 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
287 - Change in situation or address of Registered Office 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
NEWINC - New incorporation documents 02 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.