OpenCompanies

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

74/75 County Street
London
SE1 4AD

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data