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Scanners (Europe) Limited

02833712

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Crawley Court, Winchester, Hampshire, SO21 2QA
Incorporated 06/07/1993

Previously known as

Willoughby (13) Limited · until 29/04/1994

Compliance

Last accounts

30/06/2025

filing exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Andrew Mark Gorty

director · Since 27/02/2026

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Andrew Mark Gorty

director · Since 27/02/2026

British · England · Age 51

Former

Willoughby Corporate Secretarial Limited

corporate secretary · Resigned 07/10/1994

Martin Eric Stimpson

secretary · Resigned 16/11/1995

Martin Eric Stimpson

director · Resigned 23/01/1997

Terence Edward Bracey

director · Resigned 23/01/1997

Michael John Bass

director · Resigned 23/01/1997

Malcolm Frank Bartram

director · Resigned 29/09/2000

Martin Eric Stimpson

secretary · Resigned 29/09/2000

David William Kelham

director · Resigned 01/12/2000

Robert Mario Mackenzie

director · Resigned 20/02/2002

Stuart Ross

director · Resigned 20/02/2002

Stephen Andrew Carter

director · Resigned 20/02/2002

Richard Joel Lubasch

secretary · Resigned 03/05/2002

John Francis Gregg

director · Resigned 10/01/2003

Bret Richter

director · Resigned 01/05/2003

James Barclay Knapp

director · Resigned 01/10/2003

Gareth Nigel Christopher Roberts

director · Resigned 31/08/2004

Robert Mario Mackenzie

secretary · Resigned 01/10/2004

Gillian Elizabeth James

secretary · Resigned 01/10/2004

Robert Mario Mackenzie

director · Resigned 01/10/2004

Scott Elliott Schubert

director · Resigned 01/10/2004

Robert Charles Gale

director · Resigned 01/10/2004

Virgin Media Secretaries Limited

corporate secretary · Resigned 31/01/2005

Wayne Leamon

director · Resigned 06/07/2005

James Stuart Craig

director · Resigned 13/12/2005

Gerald Edward Moriarty

director · Resigned 13/12/2005

Graeme Francis Bevans

director · Resigned 13/12/2005

Scott William Davies

director · Resigned 13/12/2005

Richard James Howes

director · Resigned 13/12/2005

Peter Harbison

director · Resigned 12/05/2008

Peter Gray Douglas

director · Resigned 20/07/2009

Thomas Kerry O'Connor

secretary · Resigned 31/07/2009

Michael John Pitt

director · Resigned 05/08/2009

Thomas Meikle Bennie

director · Resigned 28/01/2011

Joshua Mchutchison

director · Resigned 15/07/2011

John Harold Cresswell

director · Resigned 01/08/2015

Philip David Moses

director · Resigned 01/06/2016

Liliana Solomon

director · Resigned 11/01/2017

William Michael Giles

secretary · Resigned 01/01/2018

Paul Graham Stratton

director · Resigned 25/03/2019

Elizabeth Jane Aikman

director · Resigned 15/05/2019

Simon Piers Beresford-Wylie

director · Resigned 20/04/2020

Jeremy Mavor

secretary · Resigned 31/03/2021

Rachael Whitaker

secretary · Resigned 01/07/2021

Jeremy Mavor

secretary · Resigned 06/04/2022

Paul Michael Donovan

director · Resigned 31/05/2022

Katrina Dick

secretary · Resigned 06/12/2022

Katrina Dick

director · Resigned 06/12/2022

Timothy John Alexander Jones

director · Resigned 01/05/2023

Nathan Andrew Hodge

director · Resigned 27/02/2026

Persons with Significant Control

Arqiva Limited

75–100% shares
75–100% votes
Appoint directors

Crawley Court, Crawley Court, Winchester, SO21 2QA

Reg: 2487597 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Crawley Court
2026-07-12

CRAWLEY COURT

post townHampshire
2026-07-12

HAMPSHIRE