Screendragon Limited
- Company number
- 04265539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2001
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNDERAM, Elizabeth | Secretary | 6 Aug 2001 | 6 Aug 2001 |
| SIE, Rebecca | Director | 6 Aug 2001 | 6 Aug 2001 |
| NEWTON, Richard | Secretary | 6 Aug 2001 | 27 Apr 2006 |
| JENSEN, Peter Sinclair | Director | 30 Sep 2008 | 16 Nov 2020 |
| ASHE, Fergus John | Director | 1 Feb 2011 | 30 Jan 2024 |
| HOPTROFF, Richard George | Director | 20 Jan 2003 | 30 Jan 2024 |
| NEWTON, Richard Jonathan | Director | 6 Aug 2001 | 30 Jan 2024 |
| QUANT, Johannes, Mr. | Director | 6 Aug 2001 | 13 Jun 2024 |
| HOGAN, Philip Cory | Director | 13 Jun 2024 | 5 Sep 2024 |
| STALEY, Greg Lloyd | Director | 15 Jan 2025 | 15 Aug 2025 |
| STAPLES, Joseph | Director | 30 Jan 2024 | |
| MANOLOPOULOS, Fidel Kostas Karl | Director | 30 Jan 2024 | |
| HILLIARD, Cillian | Director | 30 Jan 2024 | |
| ELIAS, Michael Stafford | Director | 30 Jan 2024 | |
| QUANT, Johannes, Mr. | Secretary | 27 Apr 2006 | |
| SIRKIN, Clive | Director | 17 Mar 2006 | |
| BRIGGS, John | Director | 6 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kennet Vi Master Holdco S.À R.L | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Jan 2024 | 30 Jan 2024 |
| Federated Hermes Gpe Innovation Fund Ii (Direct) Scsp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2024 | 30 Jan 2024 |
| Mr. Johannes Quant | Ownership Of Shares 25 To 50 Percent | 9 Aug 2021 | 30 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,596,858 | £6,596,155 | 0 |
| 31 Dec 2023 | £2,808,826 | £2,479,354 | 54 |
| 31 Jan 2023 | £1,892,081 | £1,104,929 | 40 |
| 31 Jan 2022 | £1,671,457 | £1,350,408 | 37 |
| 31 Jan 2021 | £1,442,697 | £925,761 | 35 |
| 31 Jan 2020 | £1,398,900 | £1,083,001 | - |
| 31 Jan 2019 | £1,265,115 | £1,058,624 | - |
| 31 Jan 2018 | £1,161,416 | £1,027,860 | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
Connections
Directors’ other companies
- MANOLOPOULOS, Fidel Kostas Karl - Director at Yarrow Capital Limited