SCREEN AND MUSIC TRAVEL LIMITED

Company summary

Accounts overdue

Company number: 01083780
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 27 November 197253 years
Registered office: 3rd Floor 3rd Floor, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
Accounts due: 30 June 2026
Confirmation statement due: 26 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 3rd Floor, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
Nature of business
Travel agency activities
Previous company names
R.J. THEATRE TECHNICAL RESEARCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNON, Helen Kinsman ACTIVE	Director	29 Oct 2024		England	October 1975	3rd Floor, 3rd Floor, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
GRIEVE, Maureen Angela RESIGNED	Secretary	17 Mar 2000	21 Nov 2000			7 Parkgate, Windsor Lane Burnham, Slough, Berkshire, SL1 7HP
PARDEN, Susannah Mary Louise RESIGNED	Secretary		14 Aug 1998			87 Sutton Court, Chiswick, London, W4 3JF
SCHWARTZ, Harold RESIGNED	Secretary	14 Apr 2000	20 Apr 2000			101 West 81st Street, Apartment 419, New York, 10024, Usa
WILSON, Georgina Vashti RESIGNED	Secretary	21 Nov 2000	05 Mar 2019			2 Sheepfold Lane, Amersham, Buckinghamshire, HP7 9EL
CHALFEN SECRETARIES LIMITED RESIGNED	Secretary	14 Aug 1998	22 Apr 1999			3rd Floor 19 Phipp Street, London, EC2A 4NZ
DAVIES, Paul Derek RESIGNED	Director		30 Jun 1995		August 1930	Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
DORAN, Colin Richard RESIGNED	Director	05 Mar 2019	08 May 2025	England	April 1962	Helford House, Hook Heath Road, Woking, GU22 0QE, England
DRINKWATER, Susan Anne RESIGNED	Director	21 Nov 2000	30 Oct 2024	United Kingdom	September 1955	Colne House, Colnbrook High Street, Colnbrook, Slough, Berkshire, SL3 0LX
ELLIS, Robert Keith RESIGNED	Director	30 Jun 1995	06 Mar 1998	England	September 1951	55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
GOUGH, Matthew Robert RESIGNED	Director	29 Oct 2024	11 Sep 2025	England	June 1965	3rd Floor, 3rd Floor, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
GRIEVE, Maureen Angela RESIGNED	Director	19 May 1997	02 Jan 2003		September 1945	7 Parkgate, Windsor Lane Burnham, Slough, Berkshire, SL1 7HP
HAMID, Mohamed Arif RESIGNED	Director	20 Aug 1999	01 Nov 2000	England	May 1956	11 Mackenzie Road, Birmingham, West Midlands, B11 4EP
HOLTZ, Norman RESIGNED	Director	20 Apr 2000	21 Nov 2000		September 1955	469 Brookline Street, Newton Center, Massachusetts, 02459, Usa
JURELLER, John Michael RESIGNED	Director	21 Mar 1999	20 Apr 2000	Usa	July 1959	150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583
MCCALL, Joseph RESIGNED	Director	20 Apr 2000	21 Nov 2000	United States	April 1960	42 Glezen Lane, Wayland, Massachusetts, 01778, Usa
MORTON, William RESIGNED	Director	20 Apr 2000	21 Nov 2000	Usa	January 1939	12 Woodside Road, Deer Park, Greenwich, Ct, 06830, Usa
POTTS, David Leslie RESIGNED	Director	21 Nov 2000	02 Oct 2020	United Kingdom	November 1946	Bantry Cottage, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PF
STOCKER, Ronald Terence RESIGNED	Director	21 Nov 2000	02 Oct 2020	England	May 1950	Huntingwood, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ, England
VENT, Richard H RESIGNED	Director	06 Mar 1998	21 Mar 1999		August 1941	93 Tahoe Boulevard Suite 802-318, Incline Village, Nevada, 89451, Usa
WILSON, Georgina Vashti RESIGNED	Director	27 Nov 2002	05 Mar 2019		March 1950	Colne House, Colne High Street, Colnbrook, Berkshire, SL3 0LX

CANNON, Helen Kinsman ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: October 1975
Address: 3rd Floor, 3rd Floor, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

GRIEVE, Maureen Angela RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 21 Nov 2000
Address: 7 Parkgate, Windsor Lane Burnham, Slough, Berkshire, SL1 7HP

PARDEN, Susannah Mary Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1998
Address: 87 Sutton Court, Chiswick, London, W4 3JF

SCHWARTZ, Harold RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 20 Apr 2000
Address: 101 West 81st Street, Apartment 419, New York, 10024, Usa

WILSON, Georgina Vashti RESIGNED
Role: Secretary
Appointed on: 21 Nov 2000
Resigned on: 05 Mar 2019
Address: 2 Sheepfold Lane, Amersham, Buckinghamshire, HP7 9EL

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Aug 1998
Resigned on: 22 Apr 1999
Address: 3rd Floor 19 Phipp Street, London, EC2A 4NZ

DAVIES, Paul Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: August 1930
Address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH

DORAN, Colin Richard RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 08 May 2025
Country of Residence: England
Date of birth: April 1962
Address: Helford House, Hook Heath Road, Woking, GU22 0QE, England

DRINKWATER, Susan Anne RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 30 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Colne House, Colnbrook High Street, Colnbrook, Slough, Berkshire, SL3 0LX

ELLIS, Robert Keith RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 06 Mar 1998
Country of Residence: England
Date of birth: September 1951
Address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

GOUGH, Matthew Robert RESIGNED
Role: Director
Appointed on: 29 Oct 2024
Resigned on: 11 Sep 2025
Country of Residence: England
Date of birth: June 1965
Address: 3rd Floor, 3rd Floor, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

GRIEVE, Maureen Angela RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 02 Jan 2003
Date of birth: September 1945
Address: 7 Parkgate, Windsor Lane Burnham, Slough, Berkshire, SL1 7HP

HAMID, Mohamed Arif RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: May 1956
Address: 11 Mackenzie Road, Birmingham, West Midlands, B11 4EP

HOLTZ, Norman RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 21 Nov 2000
Date of birth: September 1955
Address: 469 Brookline Street, Newton Center, Massachusetts, 02459, Usa

JURELLER, John Michael RESIGNED
Role: Director
Appointed on: 21 Mar 1999
Resigned on: 20 Apr 2000
Country of Residence: Usa
Date of birth: July 1959
Address: 150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583

MCCALL, Joseph RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 21 Nov 2000
Country of Residence: United States
Date of birth: April 1960
Address: 42 Glezen Lane, Wayland, Massachusetts, 01778, Usa

MORTON, William RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 21 Nov 2000
Country of Residence: Usa
Date of birth: January 1939
Address: 12 Woodside Road, Deer Park, Greenwich, Ct, 06830, Usa

POTTS, David Leslie RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 02 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Bantry Cottage, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PF

STOCKER, Ronald Terence RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 02 Oct 2020
Country of Residence: England
Date of birth: May 1950
Address: Huntingwood, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ, England

VENT, Richard H RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 21 Mar 1999
Date of birth: August 1941
Address: 93 Tahoe Boulevard Suite 802-318, Incline Village, Nevada, 89451, Usa

WILSON, Georgina Vashti RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 05 Mar 2019
Date of birth: March 1950
Address: Colne House, Colne High Street, Colnbrook, Berkshire, SL3 0LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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