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Superhero Screen Limited (number 06568121) is a private limited company founded on 2008-04-16 originating in England. The enterprise was registered at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Superhero Screen Limited is operating under Standard Industrial Classification: 90030 which means "artistic creation".

Company details

Name	Superhero Screen Limited
Number	06568121
Date of Incorporation:	Wednesday 16th April 2008
End of financial year:	31 December
Address:	Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
SIC code:	90030 - Artistic creation

Moving to the 2 directors that can be found in this particular business, we can name: Darren T. (in the company from 09 January 2019), Alan A. (appointment date: 09 January 2018). 1 secretary is in the company: Anna M. (appointed on 23 August 2020). The Companies House indexes 1 person of significant control - Havas E Group Limited, a business which is located at Hermitage Lane, ME16 9NT Maidstone, Kent. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,498,498	1,498,498	1,498,498
Total Assets Less Current Liabilities	1,498,498	1,498,498	1,498,498

People with significant control

Havas E Group Limited

6 April 2016

Address	Havas House Hermitage Court Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9675978
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (2 pages)
(CH01) On Wed, 4th May 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Wed, 23rd Sep 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 23rd Sep 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 23rd Sep 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(AP03) On Sun, 23rd Aug 2020, company appointed a new person to the position of a secretary filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, August 2020 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Tue, 29th Oct 2019 filed on: 29th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on Fri, 13th Sep 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 9th Sep 2019 filed on: 9th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 30th Jun 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 30th Jun 2019 filed on: 30th, July 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 9th Jan 2019 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, November 2018 \| accounts	Free Download (22 pages)
(AUD) Resignation of an auditor filed on: 17th, May 2018 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, March 2018 \| accounts	Free Download (18 pages)
(AP01) On Tue, 9th Jan 2018 new director was appointed. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 45-51 Whitfield Street London W1T 4HD on Tue, 16th Jan 2018 to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT filed on: 16th, January 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 17th Oct 2017 filed on: 16th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Jun 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 6th, March 2017 \| accounts	Free Download (24 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st May 2016 filed on: 6th, March 2017 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, November 2016 \| resolution	Free Download (24 pages)
(AP01) On Thu, 6th Oct 2016 new director was appointed. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th Oct 2016 new director was appointed. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP03) On Thu, 6th Oct 2016, company appointed a new person to the position of a secretary filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 6th Oct 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Tue, 30th May 2017 to Sat, 31st Dec 2016 filed on: 12th, October 2016 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st May 2015 filed on: 26th, April 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Apr 2016 filed on: 21st, April 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 21st Apr 2016: 1.00 GBP capital
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/15 filed on: 10th, March 2016 \| accounts	Free Download (20 pages)
(AP01) On Sun, 1st Jun 2014 new director was appointed. filed on: 22nd, April 2015 \| officers
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Apr 2015 filed on: 22nd, April 2015 \| annual return
(AA) Full accounts for the period ending Sat, 31st May 2014 filed on: 21st, April 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Apr 2014 filed on: 28th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 28th Apr 2014: 1.00 GBP capital
(TM01) Director's appointment terminated on Mon, 28th Apr 2014 filed on: 28th, April 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Thu, 31st May 2012 filed on: 17th, May 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Apr 2013 filed on: 14th, May 2013 \| annual return	Free Download (8 pages)
(AA01) Previous accounting period shortened to Wed, 30th May 2012 filed on: 27th, February 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Apr 2012 filed on: 25th, April 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st May 2011 filed on: 20th, January 2012 \| accounts	Free Download (10 pages)
(AP01) On Fri, 9th Dec 2011 new director was appointed. filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Apr 2011 filed on: 5th, May 2011 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on Wed, 4th May 2011. Old Address: 45-51 Whitfield Street London W1T 4HB England filed on: 4th, May 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, December 2010 \| accounts	Free Download (10 pages)
(AA01) Extension of current accouting period to Tue, 31st May 2011 filed on: 24th, November 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Apr 2010 filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
(CH01) On Fri, 16th Apr 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Apr 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 21st Jan 2010. Old Address: Fitzroy House 11 Chenies Street London WC1E 7EY filed on: 21st, January 2010 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 21st, September 2009 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, September 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Fri, 21st Aug 2009 with complete member list filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 21st, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 24/09/2008 from fitzroy house 11 chenies street london WC1E 7EY filed on: 24th, September 2008 \| address	Free Download (1 page)
(288a) On Mon, 18th Aug 2008 Director appointed filed on: 18th, August 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 21st May 2008 Director appointed filed on: 21st, May 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 21st May 2008 Appointment terminated secretary filed on: 21st, May 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 21/05/2008 from marquess court 69 southampton row london WC1B 4ET england filed on: 21st, May 2008 \| address	Free Download (1 page)
(288a) On Wed, 21st May 2008 Director appointed filed on: 21st, May 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 21st May 2008 Director and secretary appointed filed on: 21st, May 2008 \| officers	Free Download (3 pages)
(288b) On Wed, 21st May 2008 Appointment terminated director filed on: 21st, May 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, April 2008 \| incorporation	Free Download (30 pages)

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