British Board Of Film Classification

Company Name	British Board Of Film Classification
Company Status	Active
Company Number	00117289
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 August 1911(112 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David John Robert Austin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(104 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Soho Square London W1D 3HD

Secretary Name	Mr David John Robert Austin
Status	Current
Appointed	11 March 2016(104 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Ms Gloria De Piero
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(108 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Ms Natasha Kaplinsky
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(111 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	President
Country of Residence	England
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Mrs Janet Murphy Cobbing De Bandeira
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(111 years, 12 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Lord Kamlesh Patel
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(111 years, 12 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Mr Darren Jobling
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(112 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Mr John Stanley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(112 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Peter Philip Rigby
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(80 years after company formation)
Appointment Duration	10 years, 8 months (resigned 09 April 2002)
Role	Company Director
Correspondence Address	14 Creighton Avenue Muswell Hill London N10 1NU

Director Name	Mr David Wylie Samuelson
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(80 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Montagu Mews West London W1H 1TF

Director Name	Mr William Tonar McMahon
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(80 years after company formation)
Appointment Duration	18 years, 8 months (resigned 14 April 2010)
Role	Surveyor
Correspondence Address	14 Regent Road Surbiton Surrey KT5 8NL

Director Name	Mr Harry Manley
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(80 years after company formation)
Appointment Duration	5 years, 11 months (resigned 24 July 1997)
Role	Chartered Secretary
Correspondence Address	65 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE

Director Name	Mr Dennis Kimbley
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(80 years after company formation)
Appointment Duration	7 years, 8 months (resigned 29 April 1999)
Role	Manager
Correspondence Address	1 Green Lane Oxhey Watford Hertfordshire WD19 4NL

Director Name	John Clifford Holton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(80 years after company formation)
Appointment Duration	5 years, 10 months (resigned 13 June 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	Sussex House 24 Great Austins Farnham Surrey GU9 8JQ

Director Name	Michael Hubert Cox
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(80 years after company formation)
Appointment Duration	18 years, 8 months (resigned 14 April 2010)
Role	Company Director
Correspondence Address	50 Popes Grove Twickenham Middlesex TW1 4JY

Director Name	Roland George Frank Chase
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(80 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	Freshwoods 106 Gregories Road Beaconsfield Buckinghamshire HP9 1HN

Director Name	Duncan Chalmers Calder
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(80 years after company formation)
Appointment Duration	8 years, 7 months (resigned 21 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St Helenas Court 40 Luton Road Harpenden Hertfordshire AL5 2UH

Secretary Name	Mr James Alan Ferman
Nationality	British
Status	Resigned
Appointed	10 August 1991(80 years after company formation)
Appointment Duration	7 years, 6 months (resigned 11 February 1999)
Role	Company Director
Correspondence Address	4 Wroxham Mansions 38 Canfield Gardens London NW6 3LB

Director Name	Mr John Richard Millard
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(83 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lynton Lodge 35 West Street Reigate Surrey RH2 9BL

Director Name	Mr Ewart John Needham
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(86 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 13 April 2011)
Role	Chairman
Correspondence Address	11a Gloucester Road Teddington Middlesex TW11 0NS

Secretary Name	Robin Arthur Philip Duval
Nationality	British
Status	Resigned
Appointed	11 February 1999(87 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	35 Castlebar Park London W5 1DA

Director Name	Mr Stephen Richard Jaggs
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(89 years, 7 months after company formation)
Appointment Duration	16 years (resigned 05 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Hatchgate Gardens Burnham Buckinghamshire SL1 8DD

Director Name	Robin Arthur Philip Duval
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(91 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	35 Castlebar Park London W5 1DA

Director Name	Kingsley Graham Lee
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(91 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge End Farm Romsey Road, West Wellow Romsey Hampshire SO51 6BG

Director Name	David Arthur Cooke
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(93 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Soho Square London W1D 3HD

Secretary Name	David Arthur Cooke
Nationality	British
Status	Resigned
Appointed	14 October 2004(93 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Ms Sonita Charlene Alleyne
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(98 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Mrs Maggie Carver
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(98 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Ms Alison Jane Hastings
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(102 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Mr Gerard Anthony Lemos
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(102 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Mr Meirion Richard Paul Alcock
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(105 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 September 2023)
Role	Com Memeber
Country of Residence	England
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Ms Lesley Anne Mackenzie
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(105 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 September 2023)
Role	Com Member
Country of Residence	United Kingdom
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Lord Kamlesh Kumar Patel
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(106 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2018)
Role	Vice President
Country of Residence	England
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Mr John Bernard Aalbers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 February 2020(108 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	3 Soho Square London W1D 3HD

Contact

Website	bbfc.co.uk
Telephone	020 74401570
Telephone region	London

Location

Registered Address	3 Soho Square London W1D 3HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,370,318
Net Worth	£10,104,476
Cash	£2,276,326
Current Liabilities	£1,457,587

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

11 June 2003	Delivered on: 14 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 3 soho square london W1D 3HD and 7 dean street westminster london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
11 June 2003	Delivered on: 14 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 3 soho square london W1D 3HD and 7 dean street westminster london t/n NGL590674. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
11 August 1987	Delivered on: 21 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 soho square city of westminster. Outstanding
3 July 1936	Delivered on: 6 July 1936 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys etc. Particulars: Carlisle house 10 carlisle st, soho, W1. Outstanding

Filing History

10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
8 July 2020	Full accounts made up to 31 December 2019 (38 pages)
27 April 2020	Director's details changed for Mr Merion Alcock on 27 April 2020 (2 pages)
31 March 2020	Termination of appointment of Jonathan Simon Paul Teckman as a director on 31 March 2020 (1 page)
9 March 2020	Director's details changed for Claire Elisabeth Travernier on 25 February 2020 (2 pages)
2 March 2020	Appointment of Mr John Bernard Aalbers as a director on 25 February 2020 (2 pages)
2 March 2020	Appointment of Claire Elisabeth Travernier as a director on 25 February 2020 (2 pages)
2 March 2020	Appointment of Ms Gloria De Piero as a director on 25 February 2020 (2 pages)
10 February 2020	Termination of appointment of Sonita Charlene Alleyne as a director on 31 January 2020 (1 page)
24 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 31 December 2018 (30 pages)
25 February 2019	Termination of appointment of Alison Jane Hastings as a director on 2 November 2018 (1 page)
25 February 2019	Termination of appointment of Kamlesh Kumar Patel as a director on 1 May 2018 (1 page)
5 February 2019	Termination of appointment of Maggie Carver as a director on 1 January 2019 (1 page)
21 August 2018	Appointment of Lord Kamlesh Kumar Patel as a director on 1 May 2018 (2 pages)
21 August 2018	Termination of appointment of Gerard Anthony Lemos as a director on 20 April 2018 (1 page)
21 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
16 July 2018	Satisfaction of charge 3 in full (2 pages)
16 July 2018	Satisfaction of charge 4 in full (2 pages)
11 May 2018	Full accounts made up to 31 December 2017 (29 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
23 August 2017	Appointment of Mr Merion Alcock as a director on 5 April 2017 (2 pages)
23 August 2017	Appointment of Mr Merion Alcock as a director on 5 April 2017 (2 pages)
23 August 2017	Appointment of Ms Lesley Anne Mackenzie as a director on 5 April 2017 (2 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2017	Appointment of Ms Lesley Anne Mackenzie as a director on 5 April 2017 (2 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
22 August 2017	Termination of appointment of Kingsley Graham Lee as a director on 5 April 2017 (1 page)
22 August 2017	Termination of appointment of Kingsley Graham Lee as a director on 5 April 2017 (1 page)
22 August 2017	Termination of appointment of Stephen Richard Jaggs as a director on 5 April 2017 (1 page)
22 August 2017	Termination of appointment of Stephen Richard Jaggs as a director on 5 April 2017 (1 page)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
6 May 2016	Full accounts made up to 31 December 2015 (26 pages)
6 May 2016	Full accounts made up to 31 December 2015 (26 pages)
12 April 2016	Termination of appointment of David Arthur Cooke as a director on 11 March 2016 (1 page)
12 April 2016	Appointment of Mr David John Robert Austin as a director on 11 March 2016 (2 pages)
12 April 2016	Termination of appointment of David Arthur Cooke as a secretary on 11 March 2016 (1 page)
12 April 2016	Appointment of Mr David John Robert Austin as a secretary on 11 March 2016 (2 pages)
12 April 2016	Termination of appointment of David Arthur Cooke as a director on 11 March 2016 (1 page)
12 April 2016	Termination of appointment of David Arthur Cooke as a secretary on 11 March 2016 (1 page)
12 April 2016	Appointment of Mr David John Robert Austin as a secretary on 11 March 2016 (2 pages)
12 April 2016	Appointment of Mr David John Robert Austin as a director on 11 March 2016 (2 pages)
2 September 2015	Termination of appointment of Joanne Mary Shaw as a director on 22 April 2015 (1 page)
2 September 2015	Director's details changed for David Arthur Cooke on 22 April 2015 (2 pages)
2 September 2015	Register inspection address has been changed from Bridge House London Bridge London SE1 9QR to 3 Soho Square London W1D 3HD (1 page)
2 September 2015	Annual return made up to 10 August 2015 no member list (12 pages)
2 September 2015	Annual return made up to 10 August 2015 no member list (12 pages)
2 September 2015	Director's details changed for David Arthur Cooke on 22 April 2015 (2 pages)
2 September 2015	Register inspection address has been changed from Bridge House London Bridge London SE1 9QR to 3 Soho Square London W1D 3HD (1 page)
2 September 2015	Termination of appointment of Joanne Mary Shaw as a director on 22 April 2015 (1 page)
30 June 2015	Full accounts made up to 31 December 2014 (17 pages)
30 June 2015	Full accounts made up to 31 December 2014 (17 pages)
28 August 2014	Annual return made up to 10 August 2014 no member list (13 pages)
28 August 2014	Appointment of Ms Alison Jane Hastings as a director on 16 April 2014 (2 pages)
28 August 2014	Appointment of Mr Gerard Anthony Lemos as a director on 16 April 2014 (2 pages)
28 August 2014	Appointment of Mr Gerard Anthony Lemos as a director on 16 April 2014 (2 pages)
28 August 2014	Annual return made up to 10 August 2014 no member list (13 pages)
28 August 2014	Appointment of Ms Alison Jane Hastings as a director on 16 April 2014 (2 pages)
15 May 2014	Full accounts made up to 31 December 2013 (19 pages)
15 May 2014	Full accounts made up to 31 December 2013 (19 pages)
29 August 2013	Annual return made up to 10 August 2013 no member list (11 pages)
29 August 2013	Annual return made up to 10 August 2013 no member list (11 pages)
21 August 2013	Termination of appointment of Quentin Thomas as a director (1 page)
21 August 2013	Termination of appointment of Quentin Thomas as a director (1 page)
2 July 2013	Full accounts made up to 31 December 2012 (17 pages)
2 July 2013	Full accounts made up to 31 December 2012 (17 pages)
30 August 2012	Termination of appointment of John Millard as a director (1 page)
30 August 2012	Termination of appointment of John Millard as a director (1 page)
30 August 2012	Termination of appointment of John Holton as a director (1 page)
30 August 2012	Termination of appointment of John Holton as a director (1 page)
30 August 2012	Annual return made up to 10 August 2012 no member list (12 pages)
30 August 2012	Annual return made up to 10 August 2012 no member list (12 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 July 2012	Memorandum and Articles of Association (17 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 July 2012	Memorandum and Articles of Association (17 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 April 2012	Full accounts made up to 31 December 2011 (17 pages)
4 April 2012	Full accounts made up to 31 December 2011 (17 pages)
10 August 2011	Termination of appointment of Ewart Needham as a director (1 page)
10 August 2011	Annual return made up to 10 August 2011 no member list (14 pages)
10 August 2011	Annual return made up to 10 August 2011 no member list (14 pages)
10 August 2011	Termination of appointment of Ewart Needham as a director (1 page)
29 March 2011	Full accounts made up to 31 December 2010 (17 pages)
29 March 2011	Full accounts made up to 31 December 2010 (17 pages)
11 August 2010	Annual return made up to 10 August 2010 no member list (15 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register inspection address has been changed (1 page)
11 August 2010	Appointment of Joanne Shaw as a director (2 pages)
11 August 2010	Annual return made up to 10 August 2010 no member list (15 pages)
11 August 2010	Appointment of Joanne Shaw as a director (2 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register inspection address has been changed (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Termination of appointment of John Wilson as a director (1 page)
10 August 2010	Appointment of Jonathan Teckman as a director (2 pages)
10 August 2010	Termination of appointment of Michael Cox as a director (1 page)
10 August 2010	Termination of appointment of William Mcmahon as a director (1 page)
10 August 2010	Secretary's details changed for David Arthur Cooke on 1 October 2009 (2 pages)
10 August 2010	Appointment of Jonathan Teckman as a director (2 pages)
10 August 2010	Director's details changed for David Arthur Cooke on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for David Arthur Cooke on 1 October 2009 (2 pages)
10 August 2010	Termination of appointment of John Wilson as a director (1 page)
10 August 2010	Secretary's details changed for David Arthur Cooke on 1 October 2009 (2 pages)
10 August 2010	Secretary's details changed for David Arthur Cooke on 1 October 2009 (2 pages)
10 August 2010	Termination of appointment of William Mcmahon as a director (1 page)
10 August 2010	Director's details changed for David Arthur Cooke on 1 October 2009 (2 pages)
10 August 2010	Termination of appointment of Michael Cox as a director (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (17 pages)
18 May 2010	Full accounts made up to 31 December 2009 (17 pages)
18 November 2009	Appointment of Ms Sonita Charlene Alleyne as a director (2 pages)
18 November 2009	Appointment of Ms Sonita Charlene Alleyne as a director (2 pages)
23 October 2009	Appointment of Ms Maggie Carver as a director (2 pages)
23 October 2009	Appointment of Ms Maggie Carver as a director (2 pages)
12 August 2009	Annual return made up to 10/08/09 (5 pages)
12 August 2009	Annual return made up to 10/08/09 (5 pages)
14 May 2009	Full accounts made up to 31 December 2008 (17 pages)
14 May 2009	Full accounts made up to 31 December 2008 (17 pages)
12 August 2008	Annual return made up to 10/08/08 (5 pages)
12 August 2008	Annual return made up to 10/08/08 (5 pages)
6 August 2008	Appointment terminated director sylvia sheridan (1 page)
6 August 2008	Appointment terminated director sylvia sheridan (1 page)
3 June 2008	Full accounts made up to 31 December 2007 (17 pages)
3 June 2008	Full accounts made up to 31 December 2007 (17 pages)
14 August 2007	Annual return made up to 10/08/07 (3 pages)
14 August 2007	Annual return made up to 10/08/07 (3 pages)
13 August 2007	Location of register of members (1 page)
13 August 2007	Location of register of members (1 page)
13 June 2007	Full accounts made up to 31 December 2006 (17 pages)
13 June 2007	Full accounts made up to 31 December 2006 (17 pages)
11 August 2006	Annual return made up to 10/08/06 (3 pages)
11 August 2006	Annual return made up to 10/08/06 (3 pages)
26 May 2006	Full accounts made up to 31 December 2005 (16 pages)
26 May 2006	Full accounts made up to 31 December 2005 (16 pages)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
15 August 2005	Full accounts made up to 31 December 2004 (15 pages)
15 August 2005	Full accounts made up to 31 December 2004 (15 pages)
11 August 2005	Annual return made up to 10/08/05 (3 pages)
11 August 2005	Annual return made up to 10/08/05 (3 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New secretary appointed (2 pages)
9 September 2004	Annual return made up to 10/08/04 (9 pages)
9 September 2004	Annual return made up to 10/08/04 (9 pages)
8 June 2004	Full accounts made up to 31 December 2003 (16 pages)
8 June 2004	Full accounts made up to 31 December 2003 (16 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Annual return made up to 10/08/03 (8 pages)
8 September 2003	Annual return made up to 10/08/03 (8 pages)
8 September 2003	Director resigned (1 page)
16 August 2003	Full accounts made up to 31 December 2002 (14 pages)
16 August 2003	Full accounts made up to 31 December 2002 (14 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
16 April 2003	Memorandum and Articles of Association (16 pages)
16 April 2003	Memorandum and Articles of Association (16 pages)
14 April 2003	Company name changed british board of film classifica tion(the)\certificate issued on 13/04/03 (4 pages)
14 April 2003	Company name changed british board of film classifica tion(the)\certificate issued on 13/04/03 (4 pages)
13 September 2002	Annual return made up to 10/08/02 363(288) ‐ Director resigned (8 pages)
13 September 2002	Annual return made up to 10/08/02 363(288) ‐ Director resigned (8 pages)
7 June 2002	Full accounts made up to 31 December 2001 (13 pages)
7 June 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2001	Memorandum and Articles of Association (3 pages)
4 November 2001	Memorandum and Articles of Association (3 pages)
28 October 2001	Memorandum and Articles of Association (3 pages)
28 October 2001	Memorandum and Articles of Association (3 pages)
28 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2001	Annual return made up to 10/08/01 363(287) ‐ Registered office changed on 15/08/01 (6 pages)
15 August 2001	Annual return made up to 10/08/01 363(287) ‐ Registered office changed on 15/08/01 (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 December 2000 (13 pages)
5 July 2001	Total exemption small company accounts made up to 31 December 2000 (13 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
9 August 2000	Annual return made up to 10/08/00 (6 pages)
9 August 2000	Annual return made up to 10/08/00 (6 pages)
14 June 2000	Full accounts made up to 31 December 1999 (13 pages)
14 June 2000	Full accounts made up to 31 December 1999 (13 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
8 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
8 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
24 August 1999	Annual return made up to 10/08/99 (11 pages)
24 August 1999	Annual return made up to 10/08/99 (11 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (13 pages)
11 June 1999	Full accounts made up to 31 December 1998 (13 pages)
1 March 1999	Return made up to 10/08/98; amending return (15 pages)
1 March 1999	Return made up to 10/08/98; amending return (15 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
16 November 1998	Return made up to 10/08/98; amending return (13 pages)
16 November 1998	Return made up to 10/08/98; amending return (13 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
9 September 1998	Annual return made up to 10/08/98 363(288) ‐ Director's particulars changed;director resigned (13 pages)
9 September 1998	Annual return made up to 10/08/98 363(288) ‐ Director's particulars changed;director resigned (13 pages)
6 August 1998	Full accounts made up to 31 December 1997 (13 pages)
6 August 1998	Full accounts made up to 31 December 1997 (13 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
28 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 September 1996	Annual return made up to 10/08/96 (8 pages)
4 September 1996	Annual return made up to 10/08/96 (8 pages)
18 August 1995	Director resigned (4 pages)
18 August 1995	Annual return made up to 10/08/95 (12 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 August 1995	Annual return made up to 10/08/95 (12 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 August 1995	Director resigned (4 pages)
19 May 1994	Memorandum and Articles of Association (13 pages)
19 May 1994	Memorandum and Articles of Association (13 pages)
26 August 1992	Annual return made up to 10/08/92 363(288) ‐ Director's particulars changed (10 pages)
26 August 1992	Annual return made up to 10/08/92 363(288) ‐ Director's particulars changed (10 pages)
20 November 1990	Memorandum and Articles of Association (14 pages)
20 November 1990	Memorandum and Articles of Association (14 pages)
20 November 1990	Memorandum and Articles of Association (14 pages)
26 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
6 November 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
6 November 1986	Annual return made up to 29/07/86 (6 pages)
6 November 1986	Annual return made up to 29/07/86 (6 pages)
31 May 1985	Company name changed\certificate issued on 31/05/85 (2 pages)
31 May 1985	Company name changed\certificate issued on 31/05/85 (2 pages)
22 August 1975	Annual return made up to 04/07/75 (4 pages)
22 August 1975	Accounts made up to 31 December 2075 (7 pages)
22 August 1975	Annual return made up to 04/07/75 (4 pages)
22 August 1975	Accounts made up to 31 December 2075 (7 pages)
17 August 1911	Certificate of incorporation (1 page)
17 August 1911	Incorporation (30 pages)
17 August 1911	Incorporation (30 pages)
17 August 1911	Incorporation (30 pages)
17 August 1911	Incorporation (30 pages)
17 August 1911	Certificate of incorporation (1 page)

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