SCREENDRAGON LIMITED

74/75 COUNTY STREET, LONDON  SE1 4AD
  • Active
  • Private Limited Company
  • Company No. 04265539
  • Last Updated: 01 Mar 2024

Company Profile

SCREENDRAGON LIMITED was incorporated on Monday, August 6, 2001 as a Private Limited Company with registered address in LONDON. SCREENDRAGON LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 3 months and 5 days.

Name SCREENDRAGON LIMITED
Company number 04265539
Company type Private Limited Company
Incorporation date 06 Aug 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 74/75 COUNTY STREET
LONDON
SE1 4AD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kennet Vi Master Holdco S.À R.L Rue Robert Stumper, L-2557 Dates: Tuesday, January 30, 2024 - Tuesday, January 30, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Federated Hermes Gpe Innovation Fund Ii (Direct) Scsp Boulevard F.W. Raiffeisen, L-2411 Dates: Tuesday, January 30, 2024 - Tuesday, January 30, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Johannes Quant Nationality: British Dates: Monday, August 9, 2021 - Tuesday, January 30, 2024
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-11 days left)
Latest accounts 31 January 2023
Next confirmation statement due 03 September 2016
Last confirmation statement dated 06 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
SCREENDRAGON LIMITED 06 Aug 2001