OpenCompanies

Screen And Music Travel Limited

Company number
01083780
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 1972
Nature of business
Travel agency activities
Corporate group
Ison Management Limited (5 companies)

Registered office

3rd Floor 3rd Floor
Salisbury House
29 Finsbury Circus
EC2M 5SQ

Previous names

  • R.J. Theatre Technical Research Limited (until 19 May 1997)

Officers

NameRoleAppointedResigned
DAVIES, Paul Derek Director - 30 Jun 1995
ELLIS, Robert Keith Director 30 Jun 1995 6 Mar 1998
PARDEN, Susannah Mary Louise Secretary - 14 Aug 1998
VENT, Richard H Director 6 Mar 1998 21 Mar 1999
CHALFEN SECRETARIES LIMITED Corporate-Secretary 14 Aug 1998 22 Apr 1999
SCHWARTZ, Harold Secretary 14 Apr 2000 20 Apr 2000
JURELLER, John Michael Director 21 Mar 1999 20 Apr 2000
HAMID, Mohamed Arif Director 20 Aug 1999 1 Nov 2000
HOLTZ, Norman Director 20 Apr 2000 21 Nov 2000
MCCALL, Joseph Director 20 Apr 2000 21 Nov 2000
MORTON, William Director 20 Apr 2000 21 Nov 2000
GRIEVE, Maureen Angela Secretary 17 Mar 2000 21 Nov 2000
GRIEVE, Maureen Angela Director 19 May 1997 2 Jan 2003
WILSON, Georgina Vashti Director 27 Nov 2002 5 Mar 2019
WILSON, Georgina Vashti Secretary 21 Nov 2000 5 Mar 2019
POTTS, David Leslie Director 21 Nov 2000 2 Oct 2020
STOCKER, Ronald Terence Director 21 Nov 2000 2 Oct 2020
DRINKWATER, Susan Anne Director 21 Nov 2000 30 Oct 2024
DORAN, Colin Richard Director 5 Mar 2019 8 May 2025
GOUGH, Matthew Robert Director 29 Oct 2024 11 Sep 2025
CANNON, Helen Kinsman Director 29 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Ronald Terence Stocker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Oct 2020
Mr David Leslie Potts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Oct 2020
Ison Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2024 - £233,674 £229,082 6
30 Sep 2023 - £295,121 £441,977 7
30 Sep 2022 - £187,052 £275,544 8
30 Sep 2021 - £155,717 £285,940 8
30 Sep 2020 - £315,591 £408,659 11
30 Sep 2019 £5,692,726 £350,210 £485,309 -
30 Sep 2018 - £291,669 £637,206 -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
30 Sep 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -
31 Mar 1989 - - - -
31 Mar 1988 - - - -
31 Mar 1987 - - - -
31 Jul 1986 - - - -
31 Jul 1985 - - - -

Connections

Owned by

Screen And Music Travel Limited → Ison Management Limited

Directors’ other companies

Data