BRITISH SCREEN FORUM
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 26/03/2426 March 2024 | Appointment of Mr Paul Robert Oldfield as a director on 2024-03-13 |
| 29/01/2429 January 2024 | Termination of appointment of Magnus Hugh Brooke as a director on 2024-01-24 |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 09/02/229 February 2022 | Appointment of Mr David Fares as a director on 2022-02-08 |
| 08/02/228 February 2022 | Appointment of Mr Andrew Ralph Tomlinson as a director on 2022-02-08 |
| 08/12/218 December 2021 | Appointment of Ms Isabel Catherine Davis as a director on 2021-12-06 |
| 19/11/2119 November 2021 | Appointment of Ms Alison Warner as a director on 2021-11-15 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/08/2024 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE JONES |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 12/11/1912 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1912 November 2019 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 12/11/1912 November 2019 | FORM NE01 FILED |
| 12/11/1912 November 2019 | COMPANY NAME CHANGED BRITISH SCREEN ADVISORY COUNCIL CERTIFICATE ISSUED ON 12/11/19 |
| 16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 06/11/186 November 2018 | AUDITOR'S RESIGNATION |
| 05/10/185 October 2018 | ADOPT ARTICLES 26/09/2018 |
| 05/10/185 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/05/1826 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TRAFFORD THEODORE ENSER / 17/05/2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MS REBECCA O'BRIEN |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MS SOPHIE JONES |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR JOHN TRAFFORD THEODORE ENSER |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR ANDREW NIGEL HALL |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DEVEREUX |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARRETT |
| 25/06/1725 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEELEY |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DEVEREUX / 13/09/2016 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR AJAY CHOUDHURY |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY FIONA CLARKE-HACKSTON |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA CLARKE-HACKSTON |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR PETER DAVID JOHNSON |
| 05/09/165 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | 17/05/16 NO MEMBER LIST |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LESLEY CLARKE-HACKSTON / 17/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICHOLAS WILLIAM GARRETT / 16/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICHOLAS WILLIAM GARRETT / 17/05/2016 |
| 08/05/168 May 2016 | REGISTERED OFFICE CHANGED ON 08/05/2016 FROM 3RD FLOOR 14 NEWBURGH STREET LONDON W1F 7RT |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR JONATHAN HUGH GISBY |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM SINGER |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED DR JOANNA LOUISE TWIST |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC SAMUELSON |
| 26/05/1526 May 2015 | 17/05/15 NO MEMBER LIST |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DEVEREUX / 17/05/2015 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES NICHOLAS WILLIAM GARRETT |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | SECOND FILING WITH MUD 17/05/13 FOR FORM AR01 |
| 22/05/1422 May 2014 | 17/05/14 NO MEMBER LIST |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED AJAY CHOWDHURY |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWKINS |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, 73 BERWICK STREET, LONDON, W1F 8TE, UNITED KINGDOM |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | 17/05/13 NO MEMBER LIST |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | 17/05/12 NO MEMBER LIST |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | 17/05/11 NO MEMBER LIST |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR AJAY CHOWDHURY |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN YOUNG |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDS |
| 19/10/1019 October 2010 | ADOPT ARTICLES 23/09/2010 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | 17/05/10 NO MEMBER LIST |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 17/05/09 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ELSTEIN |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL BROOKE |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, 13 MANETTE STREET, LONDON, W1D 4AW |
| 05/12/085 December 2008 | DIRECTOR APPOINTED PROFESSOR COLIN YOUNG |
| 05/12/085 December 2008 | DIRECTOR APPOINTED JAMES TIMOTHY RICHARDS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER LYNCH |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | ANNUAL RETURN MADE UP TO 17/05/08 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | ANNUAL RETURN MADE UP TO 17/05/07 |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 17/05/06 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0520 May 2005 | ANNUAL RETURN MADE UP TO 17/05/05 |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | ANNUAL RETURN MADE UP TO 17/05/04 |
| 14/07/0314 July 2003 | ANNUAL RETURN MADE UP TO 17/05/03 |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | ANNUAL RETURN MADE UP TO 17/05/02 |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 13 MANETTE STREET, LONDON, W1V 5LB |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | ANNUAL RETURN MADE UP TO 17/05/01 |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | ANNUAL RETURN MADE UP TO 17/05/00 |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 19 CAVENDISH SQUARE, LONDON, W1M 9AB |
| 23/09/9923 September 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 17/05/9917 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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