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Maven Screen Media Ltd

Maven Screen Media Ltd is an active company incorporated on 11 February 2020 with the registered office located in London, Greater London. Maven Screen Media Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12455781
Private limited company
Age
5 years
Incorporated 11 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
United Kingdom
Same address for the past 5 years
Telephone
020 74510625
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Film Producer • British • Lives in United States • Born in Jan 1954
PSC • Director • British • Lives in England • Born in Oct 1975 • Film Producer
Director • Irish • Lives in UK • Born in Sep 1974
Director • Venture Capitalist • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
SN Movie Holdings Ltd
Mrs Veronica Pradines and Celine Rattray are mutual people.
Active
SN Movie Productions Ltd
Mrs Veronica Pradines and Celine Rattray are mutual people.
Active
Steerpike Limited
Mrs Veronica Pradines is a mutual person.
Active
Steerpike (Overseas) Limited
Mrs Veronica Pradines is a mutual person.
Active
Lake House Estate Limited
Mrs Veronica Pradines is a mutual person.
Active
Xingu Films Limited
Mrs Veronica Pradines is a mutual person.
Active
Sackville Nominees Limited
Mrs Veronica Pradines is a mutual person.
Active
Lake House Services Limited
Mrs Veronica Pradines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£391.23K
Decreased by £361.6K (-48%)
Turnover
£110K
Decreased by £7.12K (-6%)
Employees
3
Same as previous period
Total Assets
£558.01K
Decreased by £684.81K (-55%)
Total Liabilities
-£606.66K
Decreased by £106.61K (-15%)
Net Assets
-£48.65K
Decreased by £578.19K (-109%)
Debt Ratio (%)
109%
Increased by 51.33% (+89%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Ms Celine Rattray Details Changed
8 Months Ago on 5 Jan 2025
Ms Celine Rattray (PSC) Details Changed
8 Months Ago on 5 Jan 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mrs Trudie Styler Sumner Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mrs Trudie Styler Sumner (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Get Credit Report
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Documents
Director's details changed for Ms Celine Rattray on 5 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Change of details for Ms Celine Rattray as a person with significant control on 5 January 2025
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 12 Feb 2024
Change of details for Mrs Trudie Styler Sumner as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mrs Trudie Styler Sumner on 3 January 2024
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 10 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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