Ourscreen started in year 2010 as Private Limited Company with registration number 07328372. The Ourscreen company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Second Home London Fields. Postal code: E8 3SJ. Since 2015/05/19 Ourscreen Limited is no longer carrying the name Our Screen.
The firm has 4 directors, namely Marc A., Dilip K. and David K. and others. Of them, Ian C. has been with the company the longest, being appointed on 28 July 2010 and Marc A. and Dilip K. and David K. have been with the company for the least time - from 19 November 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alastair O. who worked with the the firm until 31 December 2015.
| Office Address | Second Home London Fields |
| Office Address2 | 125-127 Mare Street |
| Town | London |
| Post code | E8 3SJ |
| Country of origin | United Kingdom |
| Registration Number | 07328372 |
| Date of Incorporation | Wed, 28th Jul 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 19 November 2014
Position: Director
Appointed: 19 November 2014
Position: Director
Appointed: 19 November 2014
Position: Director
Appointed: 28 July 2010
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is David K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Picturehouse Cinemas Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 50,01-75% voting rights. This PSC , owns 25-50% shares and has 50,01-75% voting rights.
David K.
| Notified on | 17 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian C.
| Notified on | 17 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Picturehouse Cinemas Limited
Power Road Studios 114 Power Road, Chiswick, London, W4 5PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02310403 |
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2017 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Our Screen | May 19, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2018-01-01 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -569 122 | -277 288 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 10 098 | 36 105 | ||||||
| Current Assets | 32 348 | 34 661 | 43 300 | 206 978 | 30 943 | 222 248 | 39 750 | 35 |
| Debtors | 24 564 | 7 195 | ||||||
| Net Assets Liabilities | -400 074 | -378 051 | -445 058 | -295 346 | ||||
| Other Debtors | 23 300 | 602 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -569 122 | -277 288 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -569 122 | -277 288 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 10 000 | 1 000 | 1 208 | 492 | 4 196 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 9 000 | 4 000 | 1 000 | 5 000 | 3 150 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 208 | 284 | 312 | 4 196 | ||||
| Accrued Liabilities Deferred Income | 3 678 | 18 102 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 4 | 3 | ||
| Creditors | 311 950 | 311 087 | 489 343 | 456 073 | 44 483 | 428 480 | 295 381 | |
| Fixed Assets | 34 803 | 25 056 | 15 311 | 5 566 | ||||
| Net Current Assets Liabilities | -569 122 | -277 288 | -267 787 | -282 365 | -425 130 | -348 879 | -22 144 | -295 346 |
| Other Creditors | 253 224 | 211 902 | ||||||
| Other Taxation Social Security Payable | 7 733 | 9 073 | ||||||
| Total Assets Less Current Liabilities | -569 122 | -277 288 | -267 787 | -247 562 | -400 074 | -333 568 | -16 578 | -295 346 |
| Trade Creditors Trade Payables | 47 315 | 72 010 | ||||||
| Trade Debtors Trade Receivables | 1 264 | 6 593 | ||||||
| Creditors Due Within One Year | 601 470 | 311 949 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
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