SS

SEVERN SCREEN LTD.

Active

Company number 06603326

Cardiff, Wales · Incorporated 27 May 2008

3 Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE, Wales

Last updated on 15 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2011

Company history

Previous company names

SQUINT 2 LIMITED · 27 May 2008 – 19 January 2009

GARAGE LIGHT FILMS LIMITED · 19 January 2009 – 1 August 2011

Company overview

SEVERN SCREEN LTD. is an active private limited company incorporated on 27 May 2008 and registered in England and Wales. The company operates from 3 Mount Stuart Square, Cardiff Bay, Cardiff, and is engaged in motion picture production (SIC 59111).

It is currently controlled equally by its three directors, who are also the persons with significant control: Edward Owen Talfan Davies (Welsh) and Geraint Talfan Davies (British), both resident in Wales, together with Diane Marguerite Briere de l’Isle-Engelhardt (French), also resident in Wales. Edward Davies and Diane Briere de l’Isle-Engelhardt each hold 25–50% of the shares.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. The confirmation statement dated 27 May 2026 was submitted on 20 June 2026 with no updates. A PSC notification was also filed in March 2026. All filings remain up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Edward Owen Talfan Davies
Born September 1974
Ownership Of Shares 25 To 50 Percent
18 September 2016
PS
Mrs Diane Marguerite Briere De L'Isle-Engelhardt
Born December 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
5 April 2011
Shares allotted · 0 shares allotted
—
23 August 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Resolution
Resolution
29 August 2018 View
Capital Cancellation Shares
Capital
29 August 2018 View
Capital Return Purchase Own Shares
Capital
29 August 2018 View
Change Person Director Company With Change Date
Officers
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Change Person Director Company With Change Date
Officers
23 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2011 View
Certificate Change Of Name Company
Change Of Name
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Resolution
Resolution
10 May 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Memorandum Articles
Incorporation
26 April 2011 View
Memorandum Articles
Incorporation
26 April 2011 View
Capital Alter Shares Subdivision
Capital
8 April 2011 View
Resolution
Resolution
29 November 2010 View
Resolution
Resolution
9 September 2010 View
Capital Allotment Shares
Capital
23 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Accounts With Accounts Type Dormant
Accounts
10 February 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2010 View
Legacy
Annual Return
16 June 2009 View
Legacy
Capital
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Address
10 June 2009 View
Legacy
Address
10 June 2009 View
Legacy
Address
10 June 2009 View
Memorandum Articles
Incorporation
30 January 2009 View
Certificate Change Of Name Company
Change Of Name
17 January 2009 View
Legacy
Officers
24 July 2008 View
Incorporation Company
Incorporation
27 May 2008 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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