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Screen And Music Travel Limited

Screen And Music Travel Limited is an active company incorporated on 27 November 1972 with the registered office located in London, City of London. Screen And Music Travel Limited was registered 52 years ago.
Status
Active
Active since 26 years ago
Company No
01083780
Private limited company
Age
52 years
Incorporated 27 November 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 1 month ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Screen And Music Travel Limited
Contact Update Details
Address
3rd Floor 3rd Floor
Salisbury House
29 Finsbury Circus
London
EC2M 5SQ
England
Address changed on 13 Jun 2025 (4 months ago)
Previous address was Helford House Hook Heath Road Woking GU22 0QE England
Telephone
01753764050
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Helen Kinsman Cannon
Director • Director • British • Lives in England • Born in Oct 1975
Susan Anne Drinkwater
Director • Managing Director • British • Lives in UK • Born in Sep 1955
Matthew Robert Gough
Director • British • Lives in England • Born in Jun 1965
Colin Richard Doran
Director • British • Lives in England • Born in Apr 1962
Ison Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Effective Business Travel Limited
Matthew Robert Gough and Helen Kinsman Cannon are mutual people.
Active
Effective Business Events Limited
Matthew Robert Gough and Helen Kinsman Cannon are mutual people.
Active
Ison Travel Limited
Matthew Robert Gough and Helen Kinsman Cannon are mutual people.
Active
Ison Management Limited
Matthew Robert Gough and Helen Kinsman Cannon are mutual people.
Active
The Sir Stanley Matthews Foundation
Matthew Robert Gough is a mutual person.
Active
Belair Travel Limited
Matthew Robert Gough is a mutual person.
Active
Ison Services Limited
Helen Kinsman Cannon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£229.08K
Decreased by £212.9K (-48%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£446.44K
Decreased by £315.62K (-41%)
Total Liabilities
-£212.77K
Decreased by £254.17K (-54%)
Net Assets
£233.67K
Decreased by £61.45K (-21%)
Debt Ratio (%)
48%
Decreased by 13.61% (-22%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Colin Richard Doran Resigned
5 Months Ago on 8 May 2025
Small Accounts Submitted
7 Months Ago on 1 Apr 2025
Susan Anne Drinkwater Resigned
1 Year Ago on 30 Oct 2024
Ison Management Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Helen Kinsman Cannon Appointed
1 Year Ago on 29 Oct 2024
Mr Matthew Robert Gough Appointed
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
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Get Credit Report
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Documents
Registered office address changed from Helford House Hook Heath Road Woking GU22 0QE England to 3rd Floor 3rd Floor Salisbury House 29 Finsbury Circus London EC2M 5SQ on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Colin Richard Doran as a director on 8 May 2025
Submitted on 13 Jun 2025
Registered office address changed from Colne House High Street Colnbrook SL3 0LX to Helford House Hook Heath Road Woking GU22 0QE on 13 June 2025
Submitted on 13 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 1 Apr 2025
Withdrawal of a person with significant control statement on 4 November 2024
Submitted on 4 Nov 2024
Notification of Ison Management Limited as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Matthew Robert Gough as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Helen Kinsman Cannon as a director on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Susan Anne Drinkwater as a director on 30 October 2024
Submitted on 1 Nov 2024
Satisfaction of charge 5 in full
Submitted on 28 Oct 2024
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Repayment History
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