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Home > England & Wales Companies > ANY SCREEN PRODUCTION LIMITED
Company Information for

ANY SCREEN PRODUCTION LIMITED

9H 9H RANDOLPH CRESCENT, GARDEN FLAT, LONDON, W9 1DP,
Company Registration Number
03332240
Private Limited Company
Active

Company Overview

About Any Screen Production Ltd
ANY SCREEN PRODUCTION LIMITED was founded on 1997-03-12 and has its registered office in London. The organisation's status is listed as "Active". Any Screen Production Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ANY SCREEN PRODUCTION LIMITED
 
Legal Registered Office
9H 9H RANDOLPH CRESCENT
GARDEN FLAT
LONDON
W9 1DP
Other companies in SW1Y
 
Previous Names
MEDIAPLAY INTERNATIONAL LIMITED 24/02/2005
Filing Information
Company Number 03332240
Company ID Number 03332240
Date formed 1997-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts 
VAT Number /Sales tax ID GB927099492  
Last Datalog update: 2021-04-18 00:37:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANY SCREEN PRODUCTION LIMITED
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Company Officers of ANY SCREEN PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
JAMES BINGHAM COOK
Company Secretary 1997-03-12
FERHAN COOK
Director 1997-03-12
JAMES BINGHAM COOK
Director 1997-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
Nominated Secretary 1997-03-12 1997-03-12
ACCESS NOMINEES LIMITED
Nominated Director 1997-03-12 1997-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BINGHAM COOK NYMBL SCIENCE, INC. Director 2018-06-18 CURRENT 2018-05-11 Active
JAMES BINGHAM COOK BALANCE 4 GOOD LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
JAMES BINGHAM COOK ANY SCREEN PUBLICATIONS LIMITED Director 2009-05-14 CURRENT 2009-05-14 Active
JAMES BINGHAM COOK 44 RANDOLPH AVENUE LIMITED Director 2008-07-17 CURRENT 1981-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-07AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 45 Ground Floor 45 Pall Mall London SW1Y 5JG England
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-29CH01Director's details changed for Mrs Ferhan Cook on 2020-07-20
2020-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES BINGHAM COOK on 2020-07-20
2020-07-29PSC04Change of details for Mr James Bingham Cook as a person with significant control on 2020-07-20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM C/O James Cook 46 Randolph Avenue Randolph Avenue London W9 1BE
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-28AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-29AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM 3Rd Floor North, Dukes Court Duke Street St James's London SW1Y 6DF
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-16AR0112/03/14 ANNUAL RETURN FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM Galla House 695 High Road North Finchley London N12 0BT
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-14AR0112/03/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0112/03/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26SH0115/03/10 STATEMENT OF CAPITAL GBP 200
2010-03-29AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BINGHAM COOK / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FERHAN COOK / 29/03/2010
2010-01-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-16363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-03363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-02-24CERTNMCOMPANY NAME CHANGED MEDIAPLAY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/02/05
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-08363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-19363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-02363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-05363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-11ELRESS386 DISP APP AUDS 06/06/98
1998-06-11363sRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-06-11ELRESS366A DISP HOLDING AGM 06/06/98
1998-06-11ELRESS80A AUTH TO ALLOT SEC 06/06/98
1998-06-11ELRESS369(4) SHT NOTICE MEET 06/06/98
1998-06-11ELRESS252 DISP LAYING ACC 06/06/98
1998-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-08288aNEW DIRECTOR APPOINTED
1997-05-1388(2)AD 12/03/97--------- £ SI 98@1=98 £ IC 2/100
1997-04-14288aNEW SECRETARY APPOINTED
1997-04-14288aNEW DIRECTOR APPOINTED
1997-04-14287REGISTERED OFFICE CHANGED ON 14/04/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-04-14288bDIRECTOR RESIGNED
1997-04-14288bSECRETARY RESIGNED
1997-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANY SCREEN PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANY SCREEN PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANY SCREEN PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANY SCREEN PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ANY SCREEN PRODUCTION LIMITED registering or being granted any patents
Domain Names

ANY SCREEN PRODUCTION LIMITED owns 1 domain names.

mobiadnews.co.uk  

Trademarks
We have not found any records of ANY SCREEN PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANY SCREEN PRODUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANY SCREEN PRODUCTION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ANY SCREEN PRODUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANY SCREEN PRODUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANY SCREEN PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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