British Kinematograph Sound And Television Society C.I.C.

Company Name	British Kinematograph Sound And Television Society C.I.C.
Company Status	Active
Company Number	00412856
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 1946(77 years, 10 months ago)
Previous Name	British Kinematograph.Sound And Television Society

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Nigel Christopher Hamley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(74 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Simon Andre Hasler
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(74 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane London E15 4HF

Director Name	Mr David Robert Pope
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(74 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Paul Edward Whatton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(74 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr John Austin Locke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(74 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Walter Denning
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(44 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 May 1994)
Role	Head Of Film Bbc
Correspondence Address	14 Whiteledges St Stephens Road Ealing London W13 8JB

Director Name	Mr Brian Dale
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(44 years, 10 months after company formation)
Appointment Duration	4 years (resigned 17 May 1995)
Role	Assistant Plant Manager
Correspondence Address	5 Bunkers Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8AX

Director Name	Mr Dennis John Craven
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(44 years, 10 months after company formation)
Appointment Duration	6 days (resigned 24 May 1991)
Role	Consultant
Correspondence Address	73 Cuckoo Hill Road Pinner Middlesex HA5 1AU

Director Name	Mr Paul Francis Collard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(44 years, 10 months after company formation)
Appointment Duration	12 months (resigned 13 May 1992)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	25 Morton Way London Middlesex N14 7HS

Secretary Name	Mr Raymond Bright Mobsby
Nationality	British
Status	Resigned
Appointed	18 May 1991(44 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	21 Fernhill Close Woking Surrey GU22 0DJ

Secretary Name	Raymond Samuel Clipson
Nationality	British
Status	Resigned
Appointed	01 July 1992(45 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 1996)
Role	Retired
Correspondence Address	30 Gloucester House Courtlands Richmond Surrey TW10 5BB

Director Name	Mr Kenneth Henry Barratt
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(46 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 September 1994)
Role	Retired
Correspondence Address	Pinewood 83 Andover Road Winchester Hampshire SO22 6AU

Director Name	Mr Paul Francis Collard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(47 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 May 2004)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	25 Morton Way London Middlesex N14 7HS

Director Name	Mr Dennis John Craven
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(47 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 May 1996)
Role	Retired
Correspondence Address	73 Cuckoo Hill Road Pinner Middlesex HA5 1AU

Director Name	Michael Robert Boudry
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(47 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1999)
Role	Scientist
Correspondence Address	20 Macfarlane Road London W12 7JZ

Director Name	Edwin James Boyce
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(49 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 May 1997)
Role	Manager
Correspondence Address	Caswenin Harthill Drove Redlynch Salisbury Wiltshire SP5 2HR

Director Name	Raymond Samuel Clipson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(50 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 November 1997)
Role	Retired
Correspondence Address	30 Gloucester House Courtlands Richmond Surrey TW10 5BB

Director Name	Brian Maurice Dale
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(50 years, 10 months after company formation)
Appointment Duration	6 years (resigned 29 May 2003)
Role	Plant Manager
Correspondence Address	3 The Shrubbery Hemel Hempstead Hertfordshire HP1 2TG

Director Name	Jeremy George Hall Barr
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(51 years, 10 months after company formation)
Appointment Duration	5 years (resigned 29 May 2003)
Role	Company Director3439681
Correspondence Address	77 Swallowfield Road London SE7 7NT

Director Name	David Ryan Chidgey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(52 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 May 2001)
Role	Marketing Consultant
Correspondence Address	11 Saint Catherines Road Winchester Hampshire SO23 0PP

Director Name	Mr Joseph John Dunton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(54 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Grange Avenue Totteridge London N20 8AD

Director Name	Richard Henry Boyd
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(55 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 May 2004)
Role	Technical Manager
Correspondence Address	10 Liverpool Road London E10 6DN

Secretary Name	Ian George Mackay
Nationality	British
Status	Resigned
Appointed	20 June 2002(55 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2003)
Role	Chartered Accountant
Correspondence Address	Hollywood Cottage Peters Lane, Holyport Maidenhead Berkshire SL6 2HW

Secretary Name	John Christopher Alford
Nationality	British
Status	Resigned
Appointed	29 May 2003(56 years, 11 months after company formation)
Appointment Duration	12 months (resigned 25 May 2004)
Role	Retired
Correspondence Address	26 Edmunds Avenue Orpington Kent BR5 3LF

Director Name	David James Bancroft
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(57 years, 10 months after company formation)
Appointment Duration	6 years (resigned 25 May 2010)
Role	Manager Advanced Technolo
Country of Residence	United Kingdom
Correspondence Address	Old Boundary House The Warren Caversham Reading Berkshire RG4 7TH

Secretary Name	Mr Edward Taylor
Nationality	British
Status	Resigned
Appointed	26 May 2004(57 years, 10 months after company formation)
Appointment Duration	12 months (resigned 24 May 2005)
Role	Consultant
Correspondence Address	12 Westfield Hyde Heath Amersham Bucks HP6 5RE

Secretary Name	Wendy Patricia Laybourn
Nationality	British
Status	Resigned
Appointed	24 May 2005(58 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	11 The Furrows Harefield Middlesex UB9 6AT

Secretary Name	Wendy Patricia Laybourn
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(58 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	11 The Furrows Harefield Middlesex UB9 6AT

Director Name	Mr Roland John Brown
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(60 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 12 September 2020)
Role	Mpc Dir Of Technology
Country of Residence	England
Correspondence Address	21 The Lindens Loughton Essex IG10 3HS

Secretary Name	Philip Arthur Rutter
Nationality	British
Status	Resigned
Appointed	01 August 2007(61 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 27 June 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	238 Bloomfield Road Bath Somerset BA2 2AX

Director Name	Mr Arthur Albert Cain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(64 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 2017)
Role	A/V & Dvd Producer
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane London E15 4HF

Director Name	Mr John Christopher Alford
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(64 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane London E15 4HF

Secretary Name	Mr Mark Middleton
Status	Resigned
Appointed	27 June 2016(69 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Vicarage Lane London E15 4HF

Director Name	Mr Bryan Cook
Date of Birth	October 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2017(70 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vicarage Lane London E15 4HF

Secretary Name	Mr Robert Meirion Hughes
Status	Resigned
Appointed	03 April 2017(70 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	1 Vicarage Lane London E15 4HF

Director Name	Mr Damien Carroll
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2017(70 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 June 2020)
Role	Director Sohonet
Country of Residence	England
Correspondence Address	Number One Vicarage Lane Stratford London E15 4HF

Secretary Name	Mr John Austin Locke
Status	Resigned
Appointed	09 January 2021(74 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2022)
Role	Company Director
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Contact

Website	bksts.com

Location

Registered Address	1 Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£29,871
Current Liabilities	£35,188

Accounts

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

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

5 February 2021	Appointment of Mr John Austin Locke as a secretary on 9 January 2021 (2 pages)
11 January 2021	Appointment of Mr John Austin Locke as a director on 17 December 2020 (2 pages)
14 December 2020	Appointment of Mr Paul Edward Whatton as a director on 25 November 2020 (2 pages)
25 November 2020	Termination of appointment of Maureen Cheryl Kendal as a director on 16 November 2020 (1 page)
12 November 2020	Appointment of Mr David Robert Pope as a director on 30 October 2020 (2 pages)
9 November 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
28 September 2020	Termination of appointment of Robert Meirion Hughes as a director on 30 June 2020 (1 page)
23 September 2020	Termination of appointment of John Austin Locke as a director on 21 September 2020 (1 page)
23 September 2020	Termination of appointment of Paul Edward Whatton as a director on 21 September 2020 (1 page)
12 August 2020	Appointment of Mr Simon Andre Hasler as a director on 7 August 2020 (2 pages)
20 July 2020	Appointment of Mr Paul Edward Whatton as a director on 30 June 2020 (2 pages)
20 July 2020	Appointment of Mr Nigel Christopher Hamley as a director on 30 June 2020 (2 pages)
20 July 2020	Appointment of Ms Maureen Cheryl Kendal as a director on 30 June 2020 (2 pages)
20 July 2020	Termination of appointment of Sophie Clair Trainor as a director on 30 June 2020 (1 page)
20 July 2020	Termination of appointment of Damien Carroll as a director on 30 June 2020 (1 page)
20 July 2020	Termination of appointment of Robert Meirion Hughes as a secretary on 30 June 2020 (1 page)
20 July 2020	Appointment of Mr John Austin Locke as a director on 30 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 24 May 2020 with updates (3 pages)
10 March 2020	Appointment of Ms Sophie Clair Trainor as a director on 4 June 2019 (2 pages)
10 March 2020	Termination of appointment of Keith Dennis Taylor as a director on 22 January 2020 (1 page)
9 March 2020	Appointment of Mr Keith Dennis Taylor as a director on 4 June 2019 (2 pages)
10 February 2020	Appointment of Mr Damien Carroll as a director on 12 June 2017 (2 pages)
6 February 2020	Termination of appointment of Bryan Cook as a director on 6 February 2020 (1 page)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with updates (3 pages)
23 April 2019	Termination of appointment of Angela Janet Lawley-Wakelin as a director on 18 April 2019 (1 page)
15 March 2019	Termination of appointment of Martin John Uren as a director on 13 March 2019 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (3 pages)
19 October 2017	Termination of appointment of Peter Anthony Samengo-Turner as a director on 12 June 2017 (1 page)
19 October 2017	Termination of appointment of Peter Anthony Samengo-Turner as a director on 12 June 2017 (1 page)
13 October 2017	Termination of appointment of Peter Anthony Samengo-Turner as a director on 12 June 2017 (1 page)
13 October 2017	Termination of appointment of Peter Anthony Samengo-Turner as a director on 12 June 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
3 May 2017	Company name changed british kinematograph.sound and television society\certificate issued on 03/05/17 RES15 ‐ Change company name resolution on 2017-03-13 (44 pages)
3 May 2017	Change of name notice (2 pages)
3 May 2017	Change of name notice (2 pages)
3 May 2017	Company name changed british kinematograph.sound and television society\certificate issued on 03/05/17 RES15 ‐ Change company name resolution on 2017-03-13 (44 pages)
12 April 2017	Director's details changed for Mr Robert Meiron Hughes on 3 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Robert Meiron Hughes on 3 April 2017 (2 pages)
11 April 2017	Termination of appointment of Nigel Christopher Hamley as a director on 3 April 2017 (1 page)
11 April 2017	Termination of appointment of Mark Middleton as a secretary on 3 April 2017 (1 page)
11 April 2017	Appointment of Mr Robert Meirion Hughes as a secretary on 3 April 2017 (2 pages)
11 April 2017	Termination of appointment of Mark Middleton as a secretary on 3 April 2017 (1 page)
11 April 2017	Appointment of Mr Bryan Cook as a director on 3 April 2017 (2 pages)
11 April 2017	Termination of appointment of Nigel Christopher Hamley as a director on 3 April 2017 (1 page)
11 April 2017	Termination of appointment of Arthur Albert Cain as a director on 3 April 2017 (1 page)
11 April 2017	Appointment of Mr Robert Meiron Hughes as a director on 3 April 2017 (2 pages)
11 April 2017	Termination of appointment of Kevin Paul Phelan as a director on 3 April 2017 (1 page)
11 April 2017	Termination of appointment of John Christopher Alford as a director on 3 April 2017 (1 page)
11 April 2017	Termination of appointment of Arthur Albert Cain as a director on 3 April 2017 (1 page)
11 April 2017	Termination of appointment of John Christopher Alford as a director on 3 April 2017 (1 page)
11 April 2017	Termination of appointment of Kevin Paul Phelan as a director on 3 April 2017 (1 page)
11 April 2017	Appointment of Mr Bryan Cook as a director on 3 April 2017 (2 pages)
11 April 2017	Appointment of Mr Robert Meirion Hughes as a secretary on 3 April 2017 (2 pages)
11 April 2017	Appointment of Mr Robert Meiron Hughes as a director on 3 April 2017 (2 pages)
17 November 2016	Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH to 1 Vicarage Lane London E15 4HF on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH to 1 Vicarage Lane London E15 4HF on 17 November 2016 (1 page)
27 July 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
27 July 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
21 July 2016	Appointment of Mr Mark Middleton as a secretary on 27 June 2016 (2 pages)
21 July 2016	Appointment of Mr Mark Middleton as a secretary on 27 June 2016 (2 pages)
21 July 2016	Annual return made up to 26 May 2016 no member list (7 pages)
21 July 2016	Annual return made up to 26 May 2016 no member list (7 pages)
20 July 2016	Termination of appointment of Philip Arthur Rutter as a secretary on 27 June 2016 (1 page)
20 July 2016	Termination of appointment of Philip Arthur Rutter as a secretary on 27 June 2016 (1 page)
12 July 2016	Termination of appointment of Brian Perry Stephens as a director on 12 July 2016 (1 page)
12 July 2016	Termination of appointment of Philip Arthur Rutter as a director on 12 July 2016 (1 page)
12 July 2016	Termination of appointment of Philip Arthur Rutter as a director on 12 July 2016 (1 page)
12 July 2016	Termination of appointment of Brian Perry Stephens as a director on 12 July 2016 (1 page)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 May 2015	Annual return made up to 26 May 2015 no member list (9 pages)
26 May 2015	Termination of appointment of Mark Lipniacki as a director on 26 May 2015 (1 page)
26 May 2015	Annual return made up to 26 May 2015 no member list (9 pages)
26 May 2015	Termination of appointment of Mark Lipniacki as a director on 26 May 2015 (1 page)
26 November 2014	Termination of appointment of John Hunter Howard Rowe as a director on 24 November 2014 (1 page)
26 November 2014	Termination of appointment of John Hunter Howard Rowe as a director on 24 November 2014 (1 page)
25 November 2014	Termination of appointment of Vladan Zdravkovic as a director on 24 November 2014 (1 page)
25 November 2014	Termination of appointment of Vladan Zdravkovic as a director on 24 November 2014 (1 page)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 June 2014	Appointment of Mr Mark Lipniacki as a director (2 pages)
13 June 2014	Appointment of Mr Mark Lipniacki as a director (2 pages)
13 June 2014	Appointment of Mr Peter Anthony Samengo-Turner as a director (2 pages)
13 June 2014	Appointment of Mr Peter Anthony Samengo-Turner as a director (2 pages)
2 June 2014	Annual return made up to 26 May 2014 no member list (10 pages)
2 June 2014	Annual return made up to 26 May 2014 no member list (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 July 2013	Annual return made up to 26 May 2013 no member list (9 pages)
2 July 2013	Appointment of Angela Janet Lawley-Wakelin as a director (2 pages)
2 July 2013	Annual return made up to 26 May 2013 no member list (9 pages)
2 July 2013	Appointment of Angela Janet Lawley-Wakelin as a director (2 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 July 2012	Annual return made up to 26 May 2012 no member list (9 pages)
3 July 2012	Annual return made up to 26 May 2012 no member list (9 pages)
14 November 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
14 November 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
1 June 2011	Annual return made up to 26 May 2011 no member list (9 pages)
1 June 2011	Annual return made up to 26 May 2011 no member list (9 pages)
20 May 2011	Appointment of Mr John Christopher Alford as a director (2 pages)
20 May 2011	Appointment of Mr John Christopher Alford as a director (2 pages)
19 May 2011	Appointment of Mr Vladan Zdravkovic as a director (2 pages)
19 May 2011	Termination of appointment of Martyn Hurd as a director (1 page)
19 May 2011	Appointment of Mr John Hunter Howard Rowe as a director (2 pages)
19 May 2011	Appointment of Mr Brian Perry Stephens as a director (2 pages)
19 May 2011	Appointment of Mr Brian Perry Stephens as a director (2 pages)
19 May 2011	Termination of appointment of Paul Collard as a director (1 page)
19 May 2011	Appointment of Mr Arthur Albert Cain as a director (2 pages)
19 May 2011	Appointment of Mr Martin John Uren as a director (2 pages)
19 May 2011	Appointment of Mr Arthur Albert Cain as a director (2 pages)
19 May 2011	Appointment of Mr Martin John Uren as a director (2 pages)
19 May 2011	Appointment of Mr Kevin Phelan as a director (2 pages)
19 May 2011	Appointment of Mr Vladan Zdravkovic as a director (2 pages)
19 May 2011	Termination of appointment of Paul Collard as a director (1 page)
19 May 2011	Appointment of Mr Kevin Phelan as a director (2 pages)
19 May 2011	Termination of appointment of Martyn Hurd as a director (1 page)
19 May 2011	Appointment of Mr John Hunter Howard Rowe as a director (2 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
24 August 2010	Termination of appointment of Martin Uren as a director (1 page)
24 August 2010	Termination of appointment of Martin Uren as a director (1 page)
24 August 2010	Termination of appointment of Graham Hartstone as a director (1 page)
24 August 2010	Termination of appointment of Graham Hartstone as a director (1 page)
24 August 2010	Termination of appointment of David Bancroft as a director (1 page)
24 August 2010	Termination of appointment of David Bancroft as a director (1 page)
29 June 2010	Annual return made up to 26 May 2010 no member list (6 pages)
29 June 2010	Annual return made up to 26 May 2010 no member list (6 pages)
28 June 2010	Director's details changed for Mr Graham Vernon Hartstone on 26 April 2010 (2 pages)
28 June 2010	Director's details changed for Paul Francis Collard on 26 April 2010 (2 pages)
28 June 2010	Director's details changed for Mr Graham Vernon Hartstone on 26 April 2010 (2 pages)
28 June 2010	Director's details changed for David James Bancroft on 26 April 2010 (2 pages)
28 June 2010	Director's details changed for Mr Martyn Hurd on 26 April 2010 (2 pages)
28 June 2010	Director's details changed for Nigel Christopher Hamley on 26 April 2010 (2 pages)
28 June 2010	Director's details changed for Mr Martyn Hurd on 26 April 2010 (2 pages)
28 June 2010	Director's details changed for David James Bancroft on 26 April 2010 (2 pages)
28 June 2010	Director's details changed for Nigel Christopher Hamley on 26 April 2010 (2 pages)
28 June 2010	Director's details changed for Paul Francis Collard on 26 April 2010 (2 pages)
17 July 2009	Annual return made up to 26/05/09 (4 pages)
17 July 2009	Annual return made up to 26/05/09 (4 pages)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
11 June 2008	Annual return made up to 26/05/08 (5 pages)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Annual return made up to 26/05/08 (5 pages)
10 June 2008	Appointment terminated director michael fraser (1 page)
10 June 2008	Appointment terminated director john graham (1 page)
10 June 2008	Appointment terminated director michael fraser (1 page)
10 June 2008	Appointment terminated director lawrence read (1 page)
10 June 2008	Appointment terminated director john graham (1 page)
10 June 2008	Appointment terminated director lawrence read (1 page)
3 March 2008	Appointment terminated director edward taylor (1 page)
3 March 2008	Appointment terminated director edward taylor (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
16 August 2007	New secretary appointed;new director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Registered office changed on 16/08/07 from: G104, pinewood studios iver heath buckinghamshire SL0 0NH (1 page)
16 August 2007	Registered office changed on 16/08/07 from: G104, pinewood studios iver heath buckinghamshire SL0 0NH (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed;new director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Annual return made up to 26/05/07 (3 pages)
5 July 2007	Annual return made up to 26/05/07 (3 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (18 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (18 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	Annual return made up to 26/05/06 363(288) ‐ Director resigned (7 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	Annual return made up to 26/05/06 363(288) ‐ Director resigned (7 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
11 July 2005	Total exemption full accounts made up to 31 December 2004 (18 pages)
11 July 2005	Total exemption full accounts made up to 31 December 2004 (18 pages)
29 June 2005	Annual return made up to 26/05/05 363(287) ‐ Registered office changed on 29/06/05 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (3 pages)
29 June 2005	Annual return made up to 26/05/05 363(287) ‐ Registered office changed on 29/06/05 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (3 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
18 January 2005	Total exemption full accounts made up to 31 December 2003 (15 pages)
18 January 2005	Total exemption full accounts made up to 31 December 2003 (15 pages)
27 July 2004	Annual return made up to 26/05/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
27 July 2004	Annual return made up to 26/05/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Secretary resigned (1 page)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Annual return made up to 26/05/03 363(288) ‐ Secretary resigned;director resigned (11 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Annual return made up to 26/05/03 363(288) ‐ Secretary resigned;director resigned (11 pages)
27 June 2003	New director appointed (2 pages)
26 June 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
26 June 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
1 May 2003	Registered office changed on 01/05/03 from: ealing studios ealing green london W5 5EP (1 page)
1 May 2003	Registered office changed on 01/05/03 from: ealing studios ealing green london W5 5EP (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
15 July 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
15 July 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
9 July 2002	Annual return made up to 26/05/02 363(287) ‐ Registered office changed on 09/07/02 (10 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Annual return made up to 26/05/02 363(287) ‐ Registered office changed on 09/07/02 (10 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
30 August 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
30 August 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
25 June 2001	Annual return made up to 26/05/01 363(288) ‐ Director resigned (7 pages)
25 June 2001	Annual return made up to 26/05/01 363(288) ‐ Director resigned (7 pages)
9 August 2000	Registered office changed on 09/08/00 from: 63/71 victoria house vernon place london WC1B 4DA (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 63/71 victoria house vernon place london WC1B 4DA (1 page)
5 June 2000	Full accounts made up to 31 December 1999 (16 pages)
5 June 2000	Annual return made up to 26/05/00 (7 pages)
5 June 2000	Full accounts made up to 31 December 1999 (16 pages)
5 June 2000	Annual return made up to 26/05/00 (7 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
17 June 1999	Annual return made up to 26/05/99 363(288) ‐ Director resigned (8 pages)
17 June 1999	Annual return made up to 26/05/99 363(288) ‐ Director resigned (8 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
30 June 1998	Annual return made up to 18/05/98 (8 pages)
30 June 1998	Annual return made up to 18/05/98 (8 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
26 August 1997	Annual return made up to 18/05/97 (8 pages)
26 August 1997	Annual return made up to 18/05/97 (8 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
24 July 1997	Full accounts made up to 31 December 1996 (12 pages)
24 July 1997	Full accounts made up to 31 December 1996 (12 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New secretary appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Annual return made up to 18/05/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Annual return made up to 18/05/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 August 1996	New secretary appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
6 June 1996	Registered office changed on 06/06/96 from: M6-14 victoria house vernon place london WC1B 4DF (1 page)
6 June 1996	Registered office changed on 06/06/96 from: M6-14 victoria house vernon place london WC1B 4DF (1 page)
9 April 1996	Full accounts made up to 31 December 1995 (12 pages)
9 April 1996	Full accounts made up to 31 December 1995 (12 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
13 July 1995	New director appointed (2 pages)
13 July 1995	New director appointed (2 pages)
30 June 1995	Annual return made up to 18/05/95 363(288) ‐ Director resigned (8 pages)
30 June 1995	Annual return made up to 18/05/95 363(288) ‐ Director resigned (8 pages)
8 June 1995	Full accounts made up to 31 December 1994 (11 pages)
8 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

British Kinematograph Sound And Television Society C.I.C.

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