Introduction
Watch Company
S
SCREEN FAMILIES LIMITED
SCREEN FAMILIES LIMITED is an active company incorporated on 29 April 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. SCREEN FAMILIES LIMITED was registered 3 years ago.(SIC: 88910)
Status
active
Active since 3 years ago
Company No
14078026
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Previous Company Names
VIOLAGREY LIMITED
From: 29 April 2022To: 19 May 2022
Address
124 Finchley Road London, NW3 5JS,
Previous Addresses
Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 29 April 2022To: 18 May 2022
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RILEY, Charlotte
ActiveFinchley Road, LondonNW3 5JS
Born December 1981
Director
Appointed 18 May 2022
RILEY, Charlotte
Finchley Road, LondonNW3 5JS
Born December 1981
Director
18 May 2022
Active
BOND, Lyn
ResignedOne George Yard, LondonEC3V 9DF
Born February 1961
Director
Appointed 29 Apr 2022
Resigned 18 May 2022
BOND, Lyn
One George Yard, LondonEC3V 9DF
Born February 1961
Director
29 Apr 2022
Resigned 18 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Charlotte Riley
ActiveFinchley Road, LondonNW3 5JS
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2022
Miss Charlotte Riley
Finchley Road, LondonNW3 5JS
Born December 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2022
Active
Sdg Registrars Limited
CeasedOne George Yard, LondonEC3V 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Ceased 18 May 2022
Sdg Registrars Limited
One George Yard, LondonEC3V 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Ceased 18 May 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
18 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2022
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022