British Association For Screen Entertainment Limited

Company Name	British Association For Screen Entertainment Limited
Company Status	Active
Company Number	01525485
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 October 1980(43 years, 6 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Elizabeth Jane Bales
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(33 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Salatin House Cedar Road Sutton SM2 5DA

Secretary Name	Mrs Elizabeth Jane Bales
Status	Current
Appointed	01 August 2014(33 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Salatin House Cedar Road Sutton SM2 5DA

Director Name	SONY Pictures Home Entertainment (Corporation)
Status	Current
Appointed	23 October 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Warner Home Entertainment Group UK & Eire (Corporation)
Status	Current
Appointed	23 October 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	WALT Disney Studios Home Entertainment (Corporation)
Status	Current
Appointed	23 October 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Universal Pictures (Corporation)
Status	Current
Appointed	23 October 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	Central Saint Giles St. Giles High Street London WC2H 8NU

Director Name	Elevation Sales (Corporation)
Status	Current
Appointed	04 November 2008(28 years after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	172 4th Floor Tottenham Court Road London W1T 7DL

Director Name	BBC Studios (Corporation)
Status	Current
Appointed	02 November 2010(30 years after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Director Name	Spirit Entertainment Limited (Corporation)
Status	Current
Appointed	28 October 2018(38 years after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	19 Margaret Street London W1W 8RR

Secretary Name	Mr Norman Charles Bettsworth Abbott
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 October 1993)
Role	Company Director
Correspondence Address	36 The Street Brooke Norwich Norfolk NR15 1JT

Secretary Name	Ms Lavinia Margaret Leila Carey
Nationality	British
Status	Resigned
Appointed	01 November 1993(13 years after company formation)
Appointment Duration	20 years, 9 months (resigned 31 July 2014)
Role	Director General
Country of Residence	England
Correspondence Address	Copse House New Road Hill Midgham Reading Berkshire RG7 5RY

Director Name	Ms Lavinia Margaret Leila Carey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(29 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2014)
Role	Director General
Country of Residence	England
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	First Independent Films Ltd (Corporation)
Status	Resigned
Appointed	23 October 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 February 1994)
Correspondence Address	69 New Oxford Street London WC1A 1DG

Director Name	Mosaic Movies (Corporation)
Status	Resigned
Appointed	23 October 1991(10 years, 11 months after company formation)
Appointment Duration	10 years (resigned 06 November 2001)
Correspondence Address	19-24 Manasty Road Orton Southgate Peterborough Cambridgeshire PE2 6UP

Director Name	BBC 2 Entertain Limited (Corporation)
Date of Birth	August 1956 (Born 67 years ago)
Status	Resigned
Appointed	23 October 1991(10 years, 11 months after company formation)
Appointment Duration	14 years (resigned 09 November 2005)
Correspondence Address	Woodlands 80 Wood Lane London W12 0TT

Director Name	CTE (Carlton ) Limited (Corporation)
Status	Resigned
Appointed	23 October 1991(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 04 November 1997)
Correspondence Address	35/38 Portman Square London W1H 9FH

Director Name	ITV Global Entertainment (Corporation)
Status	Resigned
Appointed	23 October 1991(10 years, 11 months after company formation)
Appointment Duration	26 years (resigned 23 October 2017)
Correspondence Address	16th Floor London Television Centre Upper Ground London SE1 9LT

Director Name	Castle Communications (Corporation)
Status	Resigned
Appointed	23 October 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 1994)
Correspondence Address	29 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Abbey Home Media (Corporation)
Status	Resigned
Appointed	08 March 1994(13 years, 4 months after company formation)
Appointment Duration	26 years (resigned 03 March 2020)
Correspondence Address	435-437 Edgware Road London W2 1TH

Director Name	Odyssey Video (Corporation)
Status	Resigned
Appointed	05 July 1994(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 1996)
Correspondence Address	15 Dufours Place London W1V 6AP

Director Name	Manga Entertainment Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 1999)
Correspondence Address	The Studio Essex Place Chiswick London W4 5UT

Director Name	Channel Four Video (Corporation)
Status	Resigned
Appointed	04 November 1997(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 1999)
Correspondence Address	124 Horseferry Road London SW1P 2TX

Director Name	MGM Home Entertainment (Europe) Ltd (Corporation)
Status	Resigned
Appointed	04 November 1997(17 years after company formation)
Appointment Duration	8 years, 4 months (resigned 07 March 2006)
Correspondence Address	5 Kew Road Richmond Surrey TW9 2PR

Director Name	Metrodome Distribution Ltd (Corporation)
Status	Resigned
Appointed	02 November 1999(19 years after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 2003)
Correspondence Address	5th Floor 33 Charlotte Street London W1T 1RR

Director Name	Hit Entertainment (Corporation)
Status	Resigned
Appointed	06 November 2001(21 years after company formation)
Appointment Duration	22 years, 3 months (resigned 21 February 2024)
Correspondence Address	5th Floor Maple House 141-150 Tottenham Court Road London W1T 7NF

Director Name	Momentum Pictures (Corporation)
Status	Resigned
Appointed	09 December 2003(23 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2008)
Correspondence Address	2nd Floor 184-192 Drummond Street London NW1 3HP

Director Name	2 Entertain Video Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(25 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2009)
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Eagle Rock Entertainment (Corporation)
Status	Resigned
Appointed	05 June 2007(26 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 October 2018)
Correspondence Address	Eagle House 22 Armoury Way Wandsworth London SW18 1EZ

Director Name	4 Ventures (Corporation)
Status	Resigned
Appointed	03 September 2008(27 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 June 2015)
Correspondence Address	124-126 Horseferry Road London SW1P 2TX

Director Name	Fremantlemedia (Corporation)
Status	Resigned
Appointed	04 November 2008(28 years after company formation)
Appointment Duration	10 years, 5 months (resigned 17 April 2019)
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Metrodome Group (Corporation)
Status	Resigned
Appointed	10 February 2009(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2011)
Correspondence Address	3rd Floor The Communications Building 48 Leicester Square London WC2H 7LT

Director Name	High Fliers Films (Corporation)
Status	Resigned
Appointed	01 November 2011(31 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2014)
Correspondence Address	Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH

Director Name	Kaleidoscope Home Entertainment (Corporation)
Status	Resigned
Appointed	14 November 2012(32 years after company formation)
Appointment Duration	5 years, 4 months (resigned 22 March 2018)
Correspondence Address	4th Floor 104-108 Oxford Street London W1D 1LP

Director Name	KOCH Media (Corporation)
Status	Resigned
Appointed	14 November 2012(32 years after company formation)
Appointment Duration	5 years, 4 months (resigned 22 March 2018)
Correspondence Address	The Bullpens Manor Court Herriard Basingstoke Hampshire RG25 2PH

Director Name	Entertainment One UK Limited (Corporation)
Status	Resigned
Appointed	30 October 2018(38 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 April 2019)
Correspondence Address	45 Warren Street London W1T 6AG

Contact

Website	bva.org.uk
Telephone	07 718113981
Telephone region	Mobile

Location

Registered Address	Salatin House Cedar Road Sutton SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£357,392
Cash	£666,629
Current Liabilities	£834,078

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Charges

25 October 2005	Delivered on: 28 October 2005 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal charge and with full title guarantee the deposited sum. See the mortgage charge document for full details. Outstanding
28 November 1996	Delivered on: 6 December 1996 Persons entitled: Mount Eden Land Limited Classification: Rent deposit agreement Secured details: Â£3,955 due or to become due from the company to the chargee. Particulars: Â£3,955. Outstanding
6 June 1995	Delivered on: 17 June 1995 Satisfied on: 31 October 2007 Persons entitled: Collin Estates Limited Classification: Rental deposit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The deposit account opened by the chargee in the sum of Â£4647.13 respecting the said premises on the 3RD floor at 167/169 great portland st london together with interest accrued thereto. Fully Satisfied

Filing History

5 January 2021	Resolutions RES13 ‐ Company business 27/11/2020 (1 page)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
11 November 2020	Termination of appointment of Abbey Home Media as a director on 3 March 2020 (1 page)
29 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
11 November 2019	Termination of appointment of Twentieth Century Fox Home Entertainment as a director on 5 November 2011 (1 page)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
28 April 2019	Termination of appointment of Entertainment One Uk Limited as a director on 26 April 2019 (1 page)
17 April 2019	Director's details changed for 2 Entertain Management Limited on 17 April 2019 (1 page)
17 April 2019	Termination of appointment of Fremantlemedia as a director on 17 April 2019 (1 page)
17 April 2019	Termination of appointment of Paramount Home Entertainment Uk as a director on 17 April 2019 (1 page)
5 December 2018	Notification of a person with significant control statement (2 pages)
30 October 2018	Termination of appointment of Eagle Rock Entertainment as a director on 30 October 2018 (1 page)
30 October 2018	Appointment of Entertainment One Uk Limited as a director on 30 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 October 2018	Cessation of Elizabeth Jane Bales as a person with significant control on 30 October 2018 (1 page)
30 October 2018	Appointment of Spirit Entertainment Limited as a director on 28 October 2018 (2 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 August 2018	Director's details changed for Bbc Studios on 15 August 2018 (1 page)
9 August 2018	Director's details changed for 2 Entertain Management Limited on 9 August 2018 (1 page)
22 March 2018	Termination of appointment of Koch Media as a director on 22 March 2018 (1 page)
22 March 2018	Termination of appointment of Kaleidoscope Home Entertainment as a director on 22 March 2018 (1 page)
5 December 2017	Memorandum and Articles of Association (21 pages)
5 December 2017	Memorandum and Articles of Association (21 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 October 2017	Termination of appointment of Itv Global Entertainment as a director on 23 October 2017 (1 page)
23 October 2017	Termination of appointment of Simply Media Tv Ltd as a director on 23 October 2017 (1 page)
23 October 2017	Termination of appointment of Simply Media Tv Ltd as a director on 23 October 2017 (1 page)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 October 2017	Termination of appointment of Itv Global Entertainment as a director on 23 October 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 July 2016	Director's details changed for Bbc Worldwide on 1 January 2016 (1 page)
19 July 2016	Director's details changed for Bbc Worldwide on 1 January 2016 (1 page)
3 March 2016	Change of name with request to seek comments from relevant body (2 pages)
3 March 2016	Company name changed british video association LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-24 (2 pages)
3 March 2016	Company name changed british video association LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-24 (2 pages)
3 March 2016	Change of name notice (2 pages)
3 March 2016	Change of name notice (2 pages)
3 March 2016	Change of name with request to seek comments from relevant body (2 pages)
23 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 October 2015	Annual return made up to 19 October 2015 no member list (11 pages)
19 October 2015	Termination of appointment of 4 Ventures as a director on 3 June 2015 (1 page)
19 October 2015	Termination of appointment of 4 Ventures as a director on 3 June 2015 (1 page)
19 October 2015	Annual return made up to 19 October 2015 no member list (11 pages)
19 October 2015	Termination of appointment of 4 Ventures as a director on 3 June 2015 (1 page)
14 November 2014	Annual return made up to 20 October 2014 no member list (11 pages)
14 November 2014	Annual return made up to 20 October 2014 no member list (11 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 August 2014	Appointment of Mrs Elizabeth Jane Bales as a secretary on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mrs Elizabeth Jane Bales as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mrs Elizabeth Jane Bales as a secretary on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of Lavinia Margaret Leila Carey as a director on 31 July 2014 (1 page)
14 August 2014	Appointment of Mrs Elizabeth Jane Bales as a secretary on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mrs Elizabeth Jane Bales as a director on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of Lavinia Margaret Leila Carey as a director on 31 July 2014 (1 page)
14 August 2014	Termination of appointment of Lavinia Margaret Leila Carey as a secretary on 31 July 2014 (1 page)
14 August 2014	Appointment of Mrs Elizabeth Jane Bales as a director on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of Lavinia Margaret Leila Carey as a secretary on 31 July 2014 (1 page)
26 June 2014	Termination of appointment of High Fliers Films as a director (1 page)
26 June 2014	Termination of appointment of High Fliers Films as a director (1 page)
20 May 2014	Registered office address changed from 167 Great Portland Street London W1W 5PE on 20 May 2014 (1 page)
20 May 2014	Registered office address changed from 167 Great Portland Street London W1W 5PE on 20 May 2014 (1 page)
26 November 2013	Resignation of an auditor (2 pages)
26 November 2013	Resignation of an auditor (2 pages)
12 November 2013	Director's details changed for Universal Pictures on 1 January 2013 (2 pages)
12 November 2013	Appointment of Simply Media Tv Ltd as a director (2 pages)
12 November 2013	Appointment of Kaleidoscope Home Entertainment as a director (2 pages)
12 November 2013	Annual return made up to 20 October 2013 no member list (12 pages)
12 November 2013	Appointment of Kaleidoscope Home Entertainment as a director (2 pages)
12 November 2013	Annual return made up to 20 October 2013 no member list (12 pages)
12 November 2013	Director's details changed for Elevation Sales on 1 October 2013 (2 pages)
12 November 2013	Appointment of Simply Media Tv Ltd as a director (2 pages)
12 November 2013	Director's details changed for High Fliers Films on 1 May 2013 (2 pages)
12 November 2013	Appointment of Koch Media as a director (2 pages)
12 November 2013	Director's details changed for High Fliers Films on 1 May 2013 (2 pages)
12 November 2013	Director's details changed for Universal Pictures on 1 January 2013 (2 pages)
12 November 2013	Director's details changed for High Fliers Films on 1 May 2013 (2 pages)
12 November 2013	Director's details changed for Elevation Sales on 1 October 2013 (2 pages)
12 November 2013	Termination of appointment of Revolver Entertainment as a director (1 page)
12 November 2013	Director's details changed for Elevation Sales on 1 October 2013 (2 pages)
12 November 2013	Appointment of Koch Media as a director (2 pages)
12 November 2013	Termination of appointment of Revolver Entertainment as a director (1 page)
12 November 2013	Director's details changed for Universal Pictures on 1 January 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
24 October 2012	Annual return made up to 20 October 2012 no member list (11 pages)
24 October 2012	Annual return made up to 20 October 2012 no member list (11 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Appointment of High Fliers Films as a director (2 pages)
13 June 2012	Appointment of High Fliers Films as a director (2 pages)
7 June 2012	Termination of appointment of Metrodome Group as a director (1 page)
7 June 2012	Director's details changed for 2 Entertain on 1 January 2012 (1 page)
7 June 2012	Termination of appointment of Metrodome Group as a director (1 page)
7 June 2012	Director's details changed for 2 Entertain on 1 January 2012 (1 page)
7 June 2012	Director's details changed for 2 Entertain on 1 January 2012 (1 page)
14 November 2011	Annual return made up to 20 October 2011 no member list (11 pages)
14 November 2011	Appointment of High Fliers Films as a director (2 pages)
14 November 2011	Annual return made up to 20 October 2011 no member list (11 pages)
14 November 2011	Appointment of High Fliers Films as a director (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 July 2011	Appointment of 2 Entertain as a director (2 pages)
28 July 2011	Appointment of 2 Entertain as a director (2 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2010	Director's details changed for Warner Home Video Uk & Eire on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Warner Home Video Uk & Eire on 26 October 2010 (2 pages)
22 October 2010	Director's details changed for Twentieth Century Fox Home Entertainment Limited on 20 October 2010 (1 page)
22 October 2010	Annual return made up to 20 October 2010 no member list (10 pages)
22 October 2010	Director's details changed for 4Dvd on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Warner Home Video Limited on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Itv Global Entertainment on 20 October 2010 (2 pages)
22 October 2010	Annual return made up to 20 October 2010 no member list (10 pages)
22 October 2010	Director's details changed for Hit Entertainment Plc on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Hit Entertainment Plc on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Abbey Home Media on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Warner Home Video Limited on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Elevation Sales on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for 4Dvd on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Sony Pictures Home Entertainment on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Eagle Rock Entertainment Ltd on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Elevation Sales on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Paramount Home Entertainment Uk on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Metrodome Group on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Eagle Rock Entertainment Ltd on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Universal Pictures on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Revolver Entertainment on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Paramount Home Entertainment Uk on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Itv Global Entertainment on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Abbey Home Media on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Twentieth Century Fox Home Entertainment Limited on 20 October 2010 (1 page)
22 October 2010	Director's details changed for Sony Pictures Home Entertainment on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Universal Pictures on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Revolver Entertainment on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Metrodome Group on 20 October 2010 (2 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 October 2010	Particulars of variation of class rights update (3 pages)
21 October 2010	Particulars of variation of class rights update (3 pages)
20 October 2010	Appointment of Mrs Lavinia Margaret Leila Carey as a director (2 pages)
20 October 2010	Appointment of Mrs Lavinia Margaret Leila Carey as a director (2 pages)
4 August 2010	Full accounts made up to 31 December 2009 (13 pages)
4 August 2010	Full accounts made up to 31 December 2009 (13 pages)
28 October 2009	Director's details changed for Fremantlemedia on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Hit Entertainment Plc on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Revolver Entertainment on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for 4Dvd on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Waltdisney Studios Home Entertainment on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Fremantlemedia on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Warner Home Video Limited on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Universal Pictures on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Abbey Home Media on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Eagle Rock Entertainment Ltd on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 20 October 2009 no member list (10 pages)
28 October 2009	Director's details changed for Abbey Home Media on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 20 October 2009 no member list (10 pages)
28 October 2009	Director's details changed for Twentieth Century Fox Home Entertainment Limited on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Eagle Rock Entertainment Ltd on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Revolver Entertainment on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Waltdisney Studios Home Entertainment on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Universal Pictures on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Hit Entertainment Plc on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Itv Global Entertainment on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Elevation Sales on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Sony Pictures Home Entertainment on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Metrodome Group on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Itv Global Entertainment on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Paramount Home Entertainment Uk on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Warner Home Video Limited on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Sony Pictures Home Entertainment on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Paramount Home Entertainment Uk on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for 4Dvd on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Elevation Sales on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Metrodome Group on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Twentieth Century Fox Home Entertainment Limited on 28 October 2009 (2 pages)
20 October 2009	Director's details changed for Elevation Sales on 28 September 2009 (1 page)
20 October 2009	Director's details changed for Itv Global Entertainment on 1 January 2009 (1 page)
20 October 2009	Director's details changed for Itv Global Entertainment on 1 January 2009 (1 page)
20 October 2009	Director's details changed for Paramount Home Entertainment Uk on 1 January 2009 (1 page)
20 October 2009	Director's details changed for Metrodome Group on 7 October 2009 (1 page)
20 October 2009	Director's details changed for Metrodome Group on 7 October 2009 (1 page)
20 October 2009	Director's details changed for 4 Ventures Ltd on 8 October 2009 (1 page)
20 October 2009	Director's details changed for Itv Global Entertainment on 1 January 2009 (1 page)
20 October 2009	Director's details changed for 4 Ventures Ltd on 8 October 2009 (1 page)
20 October 2009	Director's details changed for Paramount Home Entertainment Uk on 1 January 2009 (1 page)
20 October 2009	Director's details changed for Elevation Sales on 28 September 2009 (1 page)
20 October 2009	Director's details changed for Metrodome Group on 7 October 2009 (1 page)
20 October 2009	Director's details changed for Paramount Home Entertainment Uk on 1 January 2009 (1 page)
20 October 2009	Director's details changed for 4 Ventures Ltd on 8 October 2009 (1 page)
27 September 2009	Full accounts made up to 31 December 2008 (14 pages)
27 September 2009	Full accounts made up to 31 December 2008 (14 pages)
24 July 2009	Appointment terminated director 2 entertain video LIMITED (1 page)
24 July 2009	Appointment terminated director 2 entertain video LIMITED (1 page)
26 May 2009	Director appointed revolver entertainment (1 page)
26 May 2009	Director appointed revolver entertainment (1 page)
17 February 2009	Director appointed metrodome group (1 page)
17 February 2009	Director appointed metrodome group (1 page)
16 December 2008	Appointment terminated director pathe distribution LTD (1 page)
16 December 2008	Appointment terminated director pathe distribution LTD (1 page)
20 November 2008	Appointment terminated director warner music entertainment (1 page)
20 November 2008	Appointment terminated director warner music entertainment (1 page)
20 November 2008	Appointment terminated director momentum pictures (1 page)
20 November 2008	Appointment terminated director momentum pictures (1 page)
11 November 2008	Director appointed fremantlemedia (2 pages)
11 November 2008	Director appointed elevation sales (2 pages)
11 November 2008	Director appointed fremantlemedia (2 pages)
11 November 2008	Director appointed elevation sales (2 pages)
10 November 2008	Director's change of particulars / granada ventures / 20/10/2008 (1 page)
10 November 2008	Annual return made up to 20/10/08 (15 pages)
10 November 2008	Annual return made up to 20/10/08 (15 pages)
10 November 2008	Director's change of particulars / granada ventures / 20/10/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
16 September 2008	Appointment terminate, director tartan video logged form (1 page)
16 September 2008	Appointment terminate, director tartan video logged form (1 page)
15 September 2008	Director appointed 4 ventures LTD (2 pages)
15 September 2008	Director appointed 4 ventures LTD (2 pages)
9 January 2008	Annual return made up to 23/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 January 2008	Annual return made up to 23/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2007	Full accounts made up to 31 December 2006 (14 pages)
10 October 2007	Full accounts made up to 31 December 2006 (14 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
21 November 2006	Annual return made up to 23/10/06 (3 pages)
21 November 2006	Annual return made up to 23/10/06 (3 pages)
21 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Secretary's particulars changed (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (13 pages)
20 October 2006	Full accounts made up to 31 December 2005 (13 pages)
22 June 2006	Memorandum and Articles of Association (28 pages)
22 June 2006	Memorandum and Articles of Association (28 pages)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
18 November 2005	Full accounts made up to 31 December 2004 (13 pages)
18 November 2005	Full accounts made up to 31 December 2004 (13 pages)
15 November 2005	Annual return made up to 23/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 November 2005	Annual return made up to 23/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Annual return made up to 23/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 January 2005	Annual return made up to 23/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (1 page)
29 November 2004	New director appointed (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
6 November 2003	Annual return made up to 23/10/03 363(288) ‐ Director's particulars changed (10 pages)
6 November 2003	Annual return made up to 23/10/03 363(288) ‐ Director's particulars changed (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2002	Annual return made up to 23/10/02 363(288) ‐ Director's particulars changed (10 pages)
4 November 2002	Annual return made up to 23/10/02 363(288) ‐ Director's particulars changed (10 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Annual return made up to 23/10/01 363(287) ‐ Registered office changed on 23/11/01 363(288) ‐ Director's particulars changed (8 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Annual return made up to 23/10/01 363(287) ‐ Registered office changed on 23/11/01 363(288) ‐ Director's particulars changed (8 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
9 November 2001	Full accounts made up to 31 December 2000 (10 pages)
9 November 2001	Full accounts made up to 31 December 2000 (10 pages)
23 November 2000	Annual return made up to 23/10/00 363(287) ‐ Registered office changed on 23/11/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 November 2000	Annual return made up to 23/10/00 363(287) ‐ Registered office changed on 23/11/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 December 1999	Annual return made up to 23/10/99 363(288) ‐ Director's particulars changed (8 pages)
17 December 1999	Annual return made up to 23/10/99 363(288) ‐ Director's particulars changed (8 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
23 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
2 December 1997	Annual return made up to 23/10/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 December 1997	Annual return made up to 23/10/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 October 1997	Full accounts made up to 31 December 1996 (11 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Annual return made up to 23/10/96 363(288) ‐ Director resigned (8 pages)
20 November 1996	Annual return made up to 23/10/96 363(288) ‐ Director resigned (8 pages)
20 November 1996	New director appointed (2 pages)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
14 November 1995	Annual return made up to 23/10/95 363(288) ‐ Director's particulars changed (8 pages)
14 November 1995	Annual return made up to 23/10/95 363(288) ‐ Director's particulars changed (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
17 June 1995	Particulars of mortgage/charge (4 pages)
17 June 1995	Particulars of mortgage/charge (4 pages)

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