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SCREENSELECT LIMITED

Dissolved

Company number 04647132

· Incorporated 24 January 2003

Unit 9 6 Portal Way, London, W3 6RU

Last updated on 21 September 2026

Unclassified activity · SIC 9999


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASYFLIX LIMITED · 24 January 2003 – 4 August 2003

Company overview

SCREENSELECT LIMITED was a private limited company incorporated on 24 January 2003 and registered in England and Wales and dissolved on 2 August 2011. It changed its name from EASYFLIX LIMITED on 24 January 2003. Its registered office is at Unit 9 6 Portal Way, London, W3 6RU. Its principal activity is classified under SIC code 9999.

The board consists of two British directors: CALVER, Simon John (appointed 1 April 2006) and BUCKLE, Nicholas James (appointed 31 March 2008). MARTIN, David Ross serves as company secretary (appointed 31 March 2008). 11 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2009, were filed on 16 September 2010. Companies House holds 76 filings for this company, most recently a gazette filing on 2 August 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MARTIN, David Ross
Secretary
31 March 2008
CS
1 April 2006
BN
BUCKLE, Nicholas James
Secretary · Resigned
2 January 2007
KS
KLEIN, Saul Charles
Director · Resigned
31 August 2004
DM
DAVIES, Martin Christopher Owen
Secretary · Resigned
31 August 2004
PL
PENN, Laurence Martyn Gardner
Director · Resigned
19 December 2003
RW
REEVE, William
Director · Resigned
16 April 2003
MS
MURDOCH, Simon Thomas, Dr
Director · Resigned
16 April 2003
CJ
CHESTERMAN, John Philip
Director · Resigned
3 March 2003
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 January 2003
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 January 2003
SA
SCHARF, Angela
Secretary · Resigned
24 January 2003
CA
CHESTERMAN, Alexander Edward
Director · Resigned
24 January 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 August 2011 View
Annual Return Company With Made Up Date
Annual Return
4 May 2011 View
Gazette Notice Voluntary
Gazette
19 April 2011 View
Dissolution Application Strike Off Company
Dissolution
7 April 2011 View
Legacy
Capital
17 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2011 View
Legacy
Insolvency
17 February 2011 View
Resolution
Resolution
17 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Address
13 October 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Address
11 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Mortgage
13 July 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Address
6 January 2005 View
Legacy
Accounts
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2004 View
Resolution
Resolution
19 November 2004 View
Resolution
Resolution
19 November 2004 View
Resolution
Resolution
19 November 2004 View
Legacy
Capital
11 November 2004 View
Legacy
Capital
30 October 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Accounts
19 March 2004 View
Legacy
Annual Return
9 March 2004 View
Statement Of Affairs
Miscellaneous
9 March 2004 View
Legacy
Capital
9 March 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Mortgage
28 November 2003 View
Legacy
Capital
9 September 2003 View
Legacy
Capital
29 August 2003 View
Miscellaneous
Miscellaneous
29 August 2003 View
Memorandum Articles
Incorporation
12 August 2003 View
Certificate Change Of Name Company
Change Of Name
4 August 2003 View
Legacy
Capital
4 June 2003 View
Legacy
Capital
4 June 2003 View
Legacy
Capital
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Capital
29 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Incorporation Company
Incorporation
24 January 2003 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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