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SEACHOICE (SCANDINAVIA) LIMITED

Company summary

Company number: 02145416
Status: ACTIVE
Incorporated / age: 7 July 198739 years
Registered office: Mere House Mill Lane, Frensham, Farnham, GU10 3EB, England
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 06:46 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
Mere House Mill Lane, Frensham, Farnham, GU10 3EB, England
Nature of business
Video distribution activities
Previous company names
THEMESMART LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIVEN, Penelope Drylie Roger ACTIVE	Secretary	07 Mar 2025				Mere House, Mill Lane, Frensham, Farnham, GU10 3EB, England
MCNAMEE, Michael ACTIVE	Director	01 Jan 2007		England	May 1959	61, Station Road, Sudbury, CO10 2SP, England
NIVEN, Craig Lees Baxter ACTIVE	Director	26 May 1997		England	October 1956	61, Station Road, Sudbury, CO10 2SP, England
GIRDLER, Paul Michael RESIGNED	Secretary	01 Dec 2006	31 Mar 2012			12, Chandlers Walk, Stowmarket, Suffolk, IP14 2DT, United Kingdom
NIVEN, David Nicholson RESIGNED	Secretary		01 Dec 2006			Carringtons, Shilling Street, Lavenham, Suffolk, CO10 9RH
GULLENBORN, Ralph Inge Joannie RESIGNED	Director	24 Sep 1999	21 Dec 2020	Sweden	May 1945	Hultsberg 511, Solbacken, S-660 57 Vase, Sweden
HOULIHAN, Bryan RESIGNED	Director	19 Jun 2005	31 Dec 2006	Aus	February 1944	Longreach 21 Wust Road Noosa Valley, Doonan, Qld 4562, Australia
HOULIHAN, Bryan RESIGNED	Director		05 Oct 2004		February 1944	Greythorpe Strangers Corner, Church Road, Brightlingsea, Essex, CO70QU
NIVEN, David Nicholson RESIGNED	Director		24 Sep 1999		August 1926	Clapps Farm House, Park Lane Bulmer Tye, Sudbury, Suffolk, CO10 7EQ
WALLIUS, Ulf Ove RESIGNED	Director	24 Sep 1999	18 Apr 2023	England	September 1950	61, Station Road, Sudbury, CO10 2SP, England

NIVEN, Penelope Drylie Roger ACTIVE
Role: Secretary
Appointed on: 07 Mar 2025
Address: Mere House, Mill Lane, Frensham, Farnham, GU10 3EB, England

MCNAMEE, Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: England
Date of birth: May 1959
Address: 61, Station Road, Sudbury, CO10 2SP, England

NIVEN, Craig Lees Baxter ACTIVE
Role: Director
Appointed on: 26 May 1997
Country of Residence: England
Date of birth: October 1956
Address: 61, Station Road, Sudbury, CO10 2SP, England

GIRDLER, Paul Michael RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 31 Mar 2012
Address: 12, Chandlers Walk, Stowmarket, Suffolk, IP14 2DT, United Kingdom

NIVEN, David Nicholson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2006
Address: Carringtons, Shilling Street, Lavenham, Suffolk, CO10 9RH

GULLENBORN, Ralph Inge Joannie RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 21 Dec 2020
Country of Residence: Sweden
Date of birth: May 1945
Address: Hultsberg 511, Solbacken, S-660 57 Vase, Sweden

HOULIHAN, Bryan RESIGNED
Role: Director
Appointed on: 19 Jun 2005
Resigned on: 31 Dec 2006
Country of Residence: Aus
Date of birth: February 1944
Address: Longreach 21 Wust Road Noosa Valley, Doonan, Qld 4562, Australia

HOULIHAN, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2004
Date of birth: February 1944
Address: Greythorpe Strangers Corner, Church Road, Brightlingsea, Essex, CO70QU

NIVEN, David Nicholson RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1999
Date of birth: August 1926
Address: Clapps Farm House, Park Lane Bulmer Tye, Sudbury, Suffolk, CO10 7EQ

WALLIUS, Ulf Ove RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: September 1950
Address: 61, Station Road, Sudbury, CO10 2SP, England