SA

SCREEN AND MUSIC TRAVEL LIMITED

Active

Company number 01083780

29 Finsbury Circus, England · Incorporated 27 November 1972

3rd Floor 3rd Floor, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

Last updated on 19 September 2026

Travel agency activities · SIC 79110

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

R.J. THEATRE TECHNICAL RESEARCH LIMITED · 27 November 1972 – 19 May 1997

Company overview

SCREEN AND MUSIC TRAVEL LIMITED is a private limited company registered in England and Wales since its incorporation on 27 November 1972 and remains active on the register. It changed its name from R.J. THEATRE TECHNICAL RESEARCH LIMITED on 27 November 1972. Its registered office is at 3rd Floor 3rd Floor, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England. Its principal activity is travel agency activities (SIC 79110).

It is controlled by Ison Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CANNON, Helen Kinsman (appointed 29 October 2024). 20 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 30 September 2024, were filed on 1 April 2025. The next accounts are due by 30 June 2026 and are currently overdue. The latest confirmation statement was made up to 12 September 2025. The next is due by 26 September 2026. Companies House holds 213 filings for this company, most recently a gazette filing on 1 September 2026.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ISON MANAGEMENT LIMITED (100.0%)
  • SUSAN CAROL DILLON (0.0%)
  • COLIN RICHARD DORAN (0.0%)
  • SUSAN ANNE DRINKWATER (0.0%)
  • GEORGINA VASHTI WILSON (0.0%)
Total shares
41,400
Nominal value
£41,400.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 41,400 GBP £1.000
Total 41,400

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COLIN RICHARD DORAN ORDINARY 0 0.00% 0 0.00%
GEORGINA VASHTI WILSON ORDINARY 0 0.00% 0 0.00%
ISON MANAGEMENT LIMITED ORDINARY 41,400 100.00% 41,400 100.00%
SUSAN ANNE DRINKWATER ORDINARY 0 0.00% 0 0.00%
SUSAN CAROL DILLON ORDINARY 0 0.00% 0 0.00%
Total 41,400 100% 41,400 100%

Officers

CH
CANNON, Helen Kinsman
Director
29 October 2024
GM
GOUGH, Matthew Robert
Director · Resigned
29 October 2024
DC
DORAN, Colin Richard
Director · Resigned
5 March 2019
WG
WILSON, Georgina Vashti
Director · Resigned
27 November 2002
PD
POTTS, David Leslie
Director · Resigned
21 November 2000
SR
STOCKER, Ronald Terence
Director · Resigned
21 November 2000
DS
DRINKWATER, Susan Anne
Director · Resigned
21 November 2000
HN
HOLTZ, Norman
Director · Resigned
20 April 2000
MJ
MCCALL, Joseph
Director · Resigned
20 April 2000
MW
MORTON, William
Director · Resigned
20 April 2000
SH
SCHWARTZ, Harold
Secretary · Resigned
14 April 2000
HM
HAMID, Mohamed Arif
Director · Resigned
20 August 1999
JJ
JURELLER, John Michael
Director · Resigned
21 March 1999
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
14 August 1998
VR
VENT, Richard H
Director · Resigned
6 March 1998
GM
GRIEVE, Maureen Angela
Director · Resigned
19 May 1997
ER
ELLIS, Robert Keith
Director · Resigned
30 June 1995
DP
DAVIES, Paul Derek
Director · Resigned
—
PS
PARDEN, Susannah Mary Louise
Secretary · Resigned
—

Persons with significant control

PS
Ison Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
1 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Gazette Filings Brought Up To Date
Gazette
9 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2025 View
Accounts With Accounts Type Small
Accounts
1 April 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Resolution
Resolution
6 September 2024 View
Memorandum Articles
Incorporation
6 September 2024 View
Accounts With Accounts Type Small
Accounts
3 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Small
Accounts
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Accounts With Accounts Type Small
Accounts
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Accounts With Accounts Type Small
Accounts
1 April 2021 View
Capital Cancellation Shares
Capital
5 February 2021 View
Capital Cancellation Shares
Capital
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
17 October 2020 View
Termination Director Company With Name Termination Date
Officers
17 October 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2020 View
Accounts With Accounts Type Full
Accounts
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Accounts With Accounts Type Small
Accounts
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Accounts With Accounts Type Small
Accounts
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Small
Accounts
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Small
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Accounts With Accounts Type Small
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Small
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Accounts With Accounts Type Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Small
Accounts
20 December 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Small
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Small
Accounts
14 January 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Small
Accounts
20 January 2009 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Small
Accounts
8 February 2008 View
Resolution
Resolution
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Legacy
Capital
13 April 2007 View
Legacy
Capital
13 April 2007 View
Legacy
Capital
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Legacy
Capital
13 April 2007 View
Legacy
Capital
13 April 2007 View
Legacy
Capital
13 April 2007 View
Legacy
Address
3 April 2007 View
Legacy
Address
3 April 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Small
Accounts
10 January 2007 View
Legacy
Mortgage
2 November 2006 View
Legacy
Mortgage
3 October 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Small
Accounts
9 January 2006 View
Legacy
Mortgage
21 October 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Small
Accounts
28 January 2005 View
Legacy
Annual Return
15 March 2004 View
Accounts With Accounts Type Small
Accounts
8 February 2004 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Small
Accounts
20 February 2003 View
Legacy
Mortgage
14 January 2003 View
Legacy
Address
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Small
Accounts
28 March 2002 View
Accounts With Accounts Type Small
Accounts
10 May 2001 View
Legacy
Annual Return
9 April 2001 View
Auditors Resignation Company
Auditors
12 March 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Address
12 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Auditors Resignation Company
Auditors
12 December 2000 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Annual Return
4 April 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Mortgage
6 November 1999 View
Legacy
Address
26 October 1999 View
Legacy
Officers
2 September 1999 View
Accounts With Accounts Type Dormant
Accounts
3 August 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Address
14 May 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Annual Return
24 April 1999 View
Legacy
Address
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Accounts
13 October 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Resolution
Resolution
17 October 1997 View
Accounts With Accounts Type Dormant
Accounts
17 October 1997 View
Legacy
Address
21 August 1997 View
Legacy
Officers
29 May 1997 View
Certificate Change Of Name Company
Change Of Name
16 May 1997 View
Legacy
Annual Return
3 May 1997 View
Resolution
Resolution
29 October 1996 View
Accounts With Accounts Type Dormant
Accounts
29 October 1996 View
Legacy
Annual Return
26 July 1996 View
Legacy
Officers
2 November 1995 View
Resolution
Resolution
1 November 1995 View
Accounts With Accounts Type Dormant
Accounts
1 November 1995 View
Legacy
Annual Return
4 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
20 September 1994 View
Accounts With Accounts Type Dormant
Accounts
20 September 1994 View
Legacy
Annual Return
12 May 1994 View
Resolution
Resolution
15 November 1993 View
Accounts With Accounts Type Dormant
Accounts
15 November 1993 View
Resolution
Resolution
30 October 1992 View
Accounts With Accounts Type Dormant
Accounts
30 October 1992 View
Accounts With Accounts Type Dormant
Accounts
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Legacy
Annual Return
8 May 1992 View
Legacy
Officers
1 November 1991 View
Legacy
Officers
1 November 1991 View
Resolution
Resolution
29 June 1991 View
Accounts With Accounts Type Dormant
Accounts
29 June 1991 View
Accounts With Accounts Type Dormant
Accounts
29 June 1991 View
Accounts With Accounts Type Dormant
Accounts
29 June 1991 View
Legacy
Annual Return
16 April 1991 View
Legacy
Annual Return
16 April 1991 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
20 November 1989 View
Legacy
Officers
10 July 1989 View
Legacy
Mortgage
3 March 1989 View
Legacy
Annual Return
18 January 1989 View
Legacy
Address
24 November 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
16 November 1988 View
Accounts With Accounts Type Full
Accounts
21 June 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Officers
23 February 1988 View
Resolution
Resolution
23 November 1987 View
Resolution
Resolution
23 November 1987 View
Legacy
Mortgage
19 November 1987 View
Accounts With Made Up Date
Accounts
3 June 1987 View
Legacy
Annual Return
3 June 1987 View
Legacy
Accounts
4 March 1987 View
Legacy
Officers
20 February 1987 View
Legacy
Address
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 November 1986 View
Legacy
Address
11 August 1986 View
Accounts With Accounts Type Full
Accounts
28 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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