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Screenvision Group (Europe) Limited

04449499

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

71 Queen Victoria Street, Floor 8, London, EC4V 4AY
Incorporated 28/05/2002

Previously known as

Rmbi Holdings Limited · until 30/09/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Thierry Pasquet

director · Since 18/07/2011

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 18/07/2011

French · France · Age 63

Breams Secretaries Limited

corporate secretary · Since 20/02/2023

Reg: 01057895

Also on 133 other boards

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 28/06/2002

Bruno Romain

director · Resigned 28/06/2002

Georges Toulet

director · Resigned 28/06/2002

Stephen Clive Bird

director · Resigned 01/08/2002

David Abdoo

secretary · Resigned 30/01/2004

David Abdoo

director · Resigned 30/01/2004

Paul Colbeck Murray

director · Resigned 30/01/2004

Henry Eric Staunton

director · Resigned 29/03/2006

Helen Jane Tautz

secretary · Resigned 05/02/2009

James Benjamin Stjohn Tibbitts

director · Resigned 05/02/2009

Michael Anthony Green

director · Resigned 15/05/2009

Jeremy Richard Carling Sharp

director · Resigned 18/07/2011

Andrew Sheldon Garard

director · Resigned 18/07/2011

Persons with Significant Control

Screenvision Holdings (Europe) Limited

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

10, Queen Street Place, London, EC4R 1BE

Reg: 04159256 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line171 Queen Victoria Street
2026-07-12

71 QUEEN VICTORIA STREET

post townLondon
2026-07-12

LONDON