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Screenvision Holdings (Europe) Limited

04159256

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

71 Queen Victoria Street Queen Victoria Street, Floor 8, London, EC4V 4AY
Incorporated 13/02/2001

Previously known as

Carltonco 116 Limited · until 18/04/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Thierry Pasquet

director · Since 03/03/2009

COMPANY DIRECTOR

FRENCH · FRANCE · Age 63

Also on 1 other board

Breams Secretaries Limited

secretary · Since 20/02/2023

Also on 133 other boards

Thierry Pasquet

director · Since 03/03/2009

French · France · Age 63

Breams Secretaries Limited

corporate secretary · Since 20/02/2023

Reg: 01057895

Also on 133 other boards

Former

Richard Bardrick Ray

director · Resigned 07/05/2002

David Abdoo

director · Resigned 07/05/2002

Stephen Clive Bird

director · Resigned 01/08/2002

Robert Andrew Inglis Sweet

director · Resigned 12/09/2002

David Abdoo

secretary · Resigned 30/01/2004

Paul Colbeck Murray

director · Resigned 30/01/2004

Robert Harry Heath

director · Resigned 31/01/2006

Orlando Francis Raimondo

director · Resigned 31/01/2006

Henry Eric Staunton

director · Resigned 29/03/2006

Deborah Kim Chalet

director · Resigned 24/11/2006

Brian Dominic Arthur Kelly

director · Resigned 24/05/2007

Michael John Neal

director · Resigned 01/04/2008

Marie Ange Debon

director · Resigned 01/05/2008

Helen Jane Tautz

secretary · Resigned 05/02/2009

Olivier Casanova

director · Resigned 09/02/2009

Julien Marcel

director · Resigned 03/03/2009

Michael Anthony Green

director · Resigned 15/05/2009

Mark Sean Moran

director · Resigned 18/05/2009

Andrew Levido

director · Resigned 10/12/2010

Orlando Francis Raimondo Jr.

director · Resigned 10/12/2010

Jeremy Richard Carling Sharp

director · Resigned 18/07/2011

Andrew Sheldon Garard

director · Resigned 18/07/2011

Philippe Andrau

director · Resigned 18/07/2011

Stephane Rougeot

director · Resigned 18/07/2011

Aaron Ross

director · Resigned 18/07/2011

Karine Marie Isabelle Pasquet

director · Resigned 02/06/2014

Persons with Significant Control

Mr Thierry Pasquet

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

French · France · Age 63

85, Rue Des Saints-Pères, Paris, 75006

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

J.P.MORGAN SE

Created 28/07/2025Registered 31/07/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 30/11/2021Registered 13/12/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line171 Queen Victoria Street Queen Victoria Street
2026-07-12

71 QUEEN VICTORIA STREET QUEEN VICTORIA STREET

post townLondon
2026-07-12

LONDON