Company NameBritish Association For Screen Entertainment Limited
Company StatusActive
Company Number01525485
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 October 1980 (39 years, 4 months ago)
Previous NameBritish Video Association Limited

Business Activity

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

Directors

Director NameMrs Elizabeth Jane Bales
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2014(33 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address3 Soho Square
London
W1D 3HD
Secretary NameMrs Elizabeth Jane Bales
StatusCurrent
Appointed01 August 2014(33 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address3 Soho Square
London
W1D 3HD
Director NameParamount Home Entertainment UK (Corporation)
StatusCurrent
Appointed23 October 1991(10 years, 11 months after company formation)
Appointment Duration28 years, 4 months
Correspondence AddressBuilding 5
Chiswick Park 566 Chiswick High Road
London
W4 5YF
Director NameSONY Pictures Home Entertainment (Corporation)
StatusCurrent
Appointed23 October 1991(10 years, 11 months after company formation)
Appointment Duration28 years, 4 months
Correspondence AddressSony Pictures Europe House
25 Golden Square
London
W1F 9LU
Director NameTwentieth Century Fox Home Entertainment (Corporation)
StatusCurrent
Appointed23 October 1991(10 years, 11 months after company formation)
Appointment Duration28 years, 4 months
Correspondence Address31-32 Soho Square
London
W1D 3AP
Director NameUniversal Pictures (Corporation)
StatusCurrent
Appointed23 October 1991(10 years, 11 months after company formation)
Appointment Duration28 years, 4 months
Correspondence AddressCentral Saint Giles St. Giles High Street
London
WC2H 8NU
Director NameWALT Disney Studios Home Entertainment (Corporation)
StatusCurrent
Appointed23 October 1991(10 years, 11 months after company formation)
Appointment Duration28 years, 4 months
Correspondence Address3 Queen Caroline Street
Hammersmith
London
W6 9PE
Director NameWarner Home Entertainment Group UK & Eire (Corporation)
StatusCurrent
Appointed23 October 1991(10 years, 11 months after company formation)
Appointment Duration28 years, 4 months
Correspondence AddressWarner House
98 Theobald'S Road
London
WC1X 8WB
Director NameAbbey Home Media (Corporation)
StatusCurrent
Appointed08 March 1994(13 years, 4 months after company formation)
Appointment Duration25 years, 11 months
Correspondence Address435-437 Edgware Road
London
W2 1TH
Director NameHit Entertainment (Corporation)
StatusCurrent
Appointed06 November 2001(21 years after company formation)
Appointment Duration18 years, 3 months
Correspondence Address5th Floor
Maple House 141-150 Tottenham Court Road
London
W1T 7NF
Director NameElevation Sales (Corporation)
StatusCurrent
Appointed04 November 2008(28 years after company formation)
Appointment Duration11 years, 3 months
Correspondence Address172 4th Floor
Tottenham Court Road
London
W1T 7DL
Director NameFremantlemedia (Corporation)
StatusCurrent
Appointed04 November 2008(28 years after company formation)
Appointment Duration11 years, 3 months
Correspondence Address1 Stephen Street
London
W1T 1AL
Director Name2 Entertain Management Limited (Corporation)
StatusCurrent
Appointed02 November 2010(30 years after company formation)
Appointment Duration9 years, 3 months
Correspondence AddressTelevision Centre 101 Wood Lane
London
W12 7FA
Director NameBBC Studios (Corporation)
StatusCurrent
Appointed02 November 2010(30 years after company formation)
Appointment Duration9 years, 3 months
Correspondence AddressTelevision Centre 101 Wood Lane
London
W12 7FA
Director NameSpirit Entertainment Limited (Corporation)
StatusCurrent
Appointed28 October 2018(38 years after company formation)
Appointment Duration1 year, 3 months
Correspondence Address19 Margaret Street
London
W1W 8RR
Director NameEntertainment One UK Limited (Corporation)
StatusCurrent
Appointed30 October 2018(38 years after company formation)
Appointment Duration1 year, 3 months
Correspondence Address45 Warren Street
London
W1T 6AG
Secretary NameMr Norman Charles Bettsworth Abbott
NationalityBritish
StatusResigned
Appointed23 October 1991(10 years, 11 months after company formation)
Appointment Duration2 years (resigned 29 October 1993)
RoleCompany Director
Correspondence Address36 The Street
Brooke
Norwich
Norfolk
NR15 1JT
Secretary NameMs Lavinia Margaret Leila Carey
NationalityBritish
StatusResigned
Appointed01 November 1993(13 years after company formation)
Appointment Duration20 years, 9 months (resigned 31 July 2014)
RoleDirector General
Country of ResidenceEngland
Correspondence AddressCopse House New Road Hill
Midgham
Reading
Berkshire
RG7 5RY
Director NameMs Lavinia Margaret Leila Carey
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(29 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 July 2014)
RoleDirector General
Country of ResidenceEngland
Correspondence Address3 Soho Square
London
W1D 3HD
Director NameITV Global Entertainment (Corporation)
StatusResigned
Appointed23 October 1991(10 years, 11 months after company formation)
Appointment Duration26 years (resigned 23 October 2017)
Correspondence Address16th Floor London Television Centre
Upper Ground
London
SE1 9LT
Director NameBBC 2 Entertain Limited (Corporation)
Date of BirthAugust 1956 (Born 63 years ago)
StatusResigned
Appointed23 October 1991(10 years, 11 months after company formation)
Appointment Duration14 years (resigned 09 November 2005)
Correspondence AddressWoodlands 80 Wood Lane
London
W12 0TT
Director NameCastle Communications (Corporation)
StatusResigned
Appointed23 October 1991(10 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 June 1994)
Correspondence Address29 Barwell Business Park
Leatherhead Road
Chessington
Surrey
KT9 2NY
Director NameCTE (Carlton ) Limited (Corporation)
StatusResigned
Appointed23 October 1991(10 years, 11 months after company formation)
Appointment Duration6 years (resigned 04 November 1997)
Correspondence Address35/38 Portman Square
London
W1H 9FH
Director NameFirst Independent Films Ltd (Corporation)
StatusResigned
Appointed23 October 1991(10 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 February 1994)
Correspondence Address69 New Oxford Street
London
WC1A 1DG
Director NameMosaic Movies (Corporation)
StatusResigned
Appointed23 October 1991(10 years, 11 months after company formation)
Appointment Duration10 years (resigned 06 November 2001)
Correspondence Address19-24 Manasty Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6UP
Director NameManga Entertainment Limited (Corporation)
StatusResigned
Appointed15 May 1996(15 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 July 1999)
Correspondence AddressThe Studio Essex Place
Chiswick
London
W4 5UT
Director NameChannel Four Video (Corporation)
StatusResigned
Appointed04 November 1997(17 years after company formation)
Appointment Duration1 year, 5 months (resigned 13 April 1999)
Correspondence Address124 Horseferry Road
London
SW1P 2TX
Director NameMGM Home Entertainment (Europe) Ltd (Corporation)
StatusResigned
Appointed04 November 1997(17 years after company formation)
Appointment Duration8 years, 4 months (resigned 07 March 2006)
Correspondence Address5 Kew Road
Richmond
Surrey
TW9 2PR
Director NameMetrodome Distribution Ltd (Corporation)
StatusResigned
Appointed02 November 1999(19 years after company formation)
Appointment Duration4 years, 1 month (resigned 19 December 2003)
Correspondence Address5th Floor
33 Charlotte Street
London
W1T 1RR
Director NameMomentum Pictures (Corporation)
StatusResigned
Appointed09 December 2003(23 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 24 October 2008)
Correspondence Address2nd Floor
184-192 Drummond Street
London
NW1 3HP
Director Name2 Entertain Video Limited (Corporation)
StatusResigned
Appointed09 November 2005(25 years after company formation)
Appointment Duration3 years, 2 months (resigned 14 January 2009)
Correspondence Address33 Foley Street
London
W1W 7TL
Director NameEagle Rock Entertainment (Corporation)
StatusResigned
Appointed05 June 2007(26 years, 7 months after company formation)
Appointment Duration11 years, 5 months (resigned 30 October 2018)
Correspondence AddressEagle House 22 Armoury Way
Wandsworth
London
SW18 1EZ
Director Name4 Ventures (Corporation)
StatusResigned
Appointed03 September 2008(27 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 03 June 2015)
Correspondence Address124-126 Horseferry Road
London
SW1P 2TX
Director NameFremantlemedia (Corporation)
StatusResigned
Appointed04 November 2008(28 years after company formation)
Appointment Duration10 years, 5 months (resigned 17 April 2019)
Correspondence Address1 Stephen Street
London
W1T 1AL
Director NameMetrodome Group (Corporation)
StatusResigned
Appointed10 February 2009(28 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 August 2011)
Correspondence Address3rd Floor
The Communications Building 48 Leicester Square
London
WC2H 7LT
Director NameHigh Fliers Films (Corporation)
StatusResigned
Appointed01 November 2011(31 years after company formation)
Appointment Duration2 years, 5 months (resigned 11 April 2014)
Correspondence AddressPinewood Studios Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NH
Director NameKaleidoscope Home Entertainment (Corporation)
StatusResigned
Appointed14 November 2012(32 years after company formation)
Appointment Duration5 years, 4 months (resigned 22 March 2018)
Correspondence Address4th Floor 104-108
Oxford Street
London
W1D 1LP
Director NameKOCH Media (Corporation)
StatusResigned
Appointed14 November 2012(32 years after company formation)
Appointment Duration5 years, 4 months (resigned 22 March 2018)
Correspondence AddressThe Bullpens Manor Court
Herriard
Basingstoke
Hampshire
RG25 2PH
Director NameEntertainment One UK Limited (Corporation)
StatusResigned
Appointed30 October 2018(38 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 26 April 2019)
Correspondence Address45 Warren Street
London
W1T 6AG

Contact

Websitebva.org.uk
Telephone07 718113981
Telephone regionMobile

Location

Registered Address3 Soho Square
London
W1D 3HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£357,392
Cash£666,629
Current Liabilities£834,078

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 November 2019 (3 months, 2 weeks ago)
Next Return Due25 November 2020 (9 months from now)

Charges

25 October 2005Delivered 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 1996Delivered on: 6 December 1996
Persons entitled: Mount Eden Land Limited

Classification: Rent deposit agreement
Secured details: £3,955 due or to become due from the company to the chargee.
Particulars: £3,955.
Outstanding
6 June 1995Delivered 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 £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 December 2017Memorandum and Articles of Association (21 pages)
22 November 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
23 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 October 2017Termination of appointment of Simply Media Tv Ltd as a director on 23 October 2017 (1 page)
23 October 2017Termination of appointment of Itv Global Entertainment as a director on 23 October 2017 (1 page)
27 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 October 2016Confirmation statement made on 19 October 2016 with updates (4 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 July 2016Director's details changed for Bbc Worldwide on 1 January 2016 (1 page)
3 March 2016Company 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 2016Change of name with request to seek comments from relevant body (2 pages)
3 March 2016Change of name notice (2 pages)
23 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 October 2015Annual return made up to 19 October 2015 no member list (11 pages)
19 October 2015Termination of appointment of 4 Ventures as a director on 3 June 2015 (1 page)
19 October 2015Termination of appointment of 4 Ventures as a director on 3 June 2015 (1 page)
14 November 2014Annual return made up to 20 October 2014 no member list (11 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 August 2014Appointment of Mrs Elizabeth Jane Bales as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mrs Elizabeth Jane Bales as a secretary on 1 August 2014 (2 pages)
14 August 2014Termination of appointment of Lavinia Margaret Leila Carey as a director on 31 July 2014 (1 page)
14 August 2014Termination of appointment of Lavinia Margaret Leila Carey as a secretary on 31 July 2014 (1 page)
14 August 2014Appointment of Mrs Elizabeth Jane Bales as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mrs Elizabeth Jane Bales as a secretary on 1 August 2014 (2 pages)
26 June 2014Termination of appointment of High Fliers Films as a director (1 page)
20 May 2014Registered office address changed from 167 Great Portland Street London W1W 5PE on 20 May 2014 (1 page)
26 November 2013Resignation of an auditor (2 pages)
12 November 2013Annual return made up to 20 October 2013 no member list (12 pages)
12 November 2013Appointment of Kaleidoscope Home Entertainment as a director (2 pages)
12 November 2013Appointment of Simply Media Tv Ltd as a director (2 pages)
12 November 2013Appointment of Koch Media as a director (2 pages)
12 November 2013Director's details changed for Universal Pictures on 1 January 2013 (2 pages)
12 November 2013Termination of appointment of Revolver Entertainment as a director (1 page)
12 November 2013Director's details changed for High Fliers Films on 1 May 2013 (2 pages)
12 November 2013Director's details changed for Elevation Sales on 1 October 2013 (2 pages)
12 November 2013Director's details changed for Universal Pictures on 1 January 2013 (2 pages)
12 November 2013Director's details changed for High Fliers Films on 1 May 2013 (2 pages)
12 November 2013Director's details changed for Elevation Sales on 1 October 2013 (2 pages)
2 October 2013Full accounts made up to 31 December 2012 (13 pages)
24 October 2012Annual return made up to 20 October 2012 no member list (11 pages)
24 September 2012Full accounts made up to 31 December 2011 (13 pages)
13 June 2012Appointment of High Fliers Films as a director (2 pages)
7 June 2012Director's details changed for 2 Entertain on 1 January 2012 (1 page)
7 June 2012Termination of appointment of Metrodome Group as a director (1 page)
7 June 2012Director's details changed for 2 Entertain on 1 January 2012 (1 page)
14 November 2011Annual return made up to 20 October 2011 no member list (11 pages)
14 November 2011Appointment of High Fliers Films as a director (2 pages)
19 September 2011Full accounts made up to 31 December 2010 (13 pages)
28 July 2011Appointment of 2 Entertain as a director (2 pages)
23 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
4 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 October 2010Director's details changed for Warner Home Video Uk & Eire on 26 October 2010 (2 pages)
22 October 2010Annual return made up to 20 October 2010 no member list (10 pages)
22 October 2010Director's details changed for Paramount Home Entertainment Uk on 20 October 2010 (2 pages)
22 October 2010Director's details changed for Metrodome Group on 20 October 2010 (2 pages)
22 October 2010Director's details changed for Hit Entertainment Plc on 20 October 2010 (2 pages)
22 October 2010Director's details changed for Warner Home Video Limited on 20 October 2010 (2 pages)
22 October 2010Director's details changed for Itv Global Entertainment on 20 October 2010 (2 pages)
22 October 2010Director's details changed for Revolver Entertainment on 20 October 2010 (2 pages)
22 October 2010Director's details changed for Universal Pictures on 20 October 2010 (2 pages)
22 October 2010Director's details changed for Elevation Sales on 20 October 2010 (2 pages)
22 October 2010Director's details changed for Sony Pictures Home Entertainment on 20 October 2010 (2 pages)
22 October 2010Director's details changed for 4Dvd on 20 October 2010 (2 pages)
22 October 2010Director's details changed for Eagle Rock Entertainment Ltd on 20 October 2010 (2 pages)
22 October 2010Director's details changed for Twentieth Century Fox Home Entertainment Limited on 20 October 2010 (1 page)
22 October 2010Director's details changed for Abbey Home Media on 20 October 2010 (2 pages)
21 October 2010Particulars of variation of class rights update (3 pages)
21 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
21 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
20 October 2010Appointment of Mrs Lavinia Margaret Leila Carey as a director (2 pages)
4 August 2010Full accounts made up to 31 December 2009 (13 pages)
28 October 2009Annual return made up to 20 October 2009 no member list (10 pages)
28 October 2009Director's details changed for Waltdisney Studios Home Entertainment on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Itv Global Entertainment on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Warner Home Video Limited on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Universal Pictures on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Twentieth Century Fox Home Entertainment Limited on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Sony Pictures Home Entertainment on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Hit Entertainment Plc on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Revolver Entertainment on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Paramount Home Entertainment Uk on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Fremantlemedia on 28 October 2009 (1 page)
28 October 2009Director's details changed for Elevation Sales on 28 October 2009 (2 pages)
28 October 2009Director's details changed for 4Dvd on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Metrodome Group on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Eagle Rock Entertainment Ltd on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Abbey Home Media on 28 October 2009 (2 pages)
20 October 2009Director's details changed for Itv Global Entertainment on 1 January 2009 (1 page)
20 October 2009Director's details changed for Paramount Home Entertainment Uk on 1 January 2009 (1 page)
20 October 2009Director's details changed for Elevation Sales on 28 September 2009 (1 page)
20 October 2009Director's details changed for Metrodome Group on 7 October 2009 (1 page)
20 October 2009Director's details changed for 4 Ventures Ltd on 8 October 2009 (1 page)
20 October 2009Director's details changed for Itv Global Entertainment on 1 January 2009 (1 page)
20 October 2009Director's details changed for Paramount Home Entertainment Uk on 1 January 2009 (1 page)
20 October 2009Director's details changed for Metrodome Group on 7 October 2009 (1 page)
20 October 2009Director's details changed for 4 Ventures Ltd on 8 October 2009 (1 page)
27 September 2009Full accounts made up to 31 December 2008 (14 pages)
24 July 2009Appointment terminated director 2 entertain video LIMITED (1 page)
26 May 2009Director appointed revolver entertainment (1 page)
17 February 2009Director appointed metrodome group (1 page)
16 December 2008Appointment terminated director pathe distribution LTD (1 page)
20 November 2008Appointment terminated director warner music entertainment (1 page)
20 November 2008Appointment terminated director momentum pictures (1 page)
11 November 2008Director appointed elevation sales (2 pages)
11 November 2008Director appointed fremantlemedia (2 pages)
10 November 2008Annual return made up to 20/10/08 (15 pages)
10 November 2008Director's change of particulars / granada ventures / 20/10/2008 (1 page)
1 November 2008Full accounts made up to 31 December 2007 (13 pages)
16 September 2008Appointment terminate, director tartan video logged form (1 page)
15 September 2008Director appointed 4 ventures LTD (2 pages)
9 January 2008Annual return made up to 23/10/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
31 October 2007Declaration of satisfaction of mortgage/charge (1 page)
10 October 2007Full accounts made up to 31 December 2006 (14 pages)
25 September 2007New director appointed (2 pages)
7 September 2007Director resigned (1 page)
21 November 2006Annual return made up to 23/10/06 (3 pages)
21 November 2006Secretary's particulars changed (1 page)
20 October 2006Full accounts made up to 31 December 2005 (13 pages)
22 June 2006Memorandum and Articles of Association (28 pages)
22 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 March 2006New director appointed (2 pages)
20 March 2006Director resigned (1 page)
29 November 2005Director resigned (1 page)
29 November 2005New director appointed (2 pages)
18 November 2005Full accounts made up to 31 December 2004 (13 pages)
15 November 2005Annual return made up to 23/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
28 October 2005Particulars of mortgage/charge (3 pages)
4 January 2005Annual return made up to 23/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
29 November 2004Director resigned (1 page)
29 November 2004Director resigned (1 page)
29 November 2004New director appointed (1 page)
29 November 2004New secretary appointed (2 pages)
24 November 2004New director appointed (2 pages)
3 November 2004Full accounts made up to 31 December 2003 (13 pages)
6 November 2003Annual return made up to 23/10/03
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
4 November 2002Annual return made up to 23/10/02
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 November 2002Full accounts made up to 31 December 2001 (11 pages)
23 November 2001Annual 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 2001New director appointed (2 pages)
23 November 2001Director resigned (1 page)
9 November 2001Full accounts made up to 31 December 2000 (10 pages)
23 November 2000Annual 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 2000Full accounts made up to 31 December 1999 (10 pages)
17 December 1999Annual return made up to 23/10/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 December 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
27 October 1999Full accounts made up to 31 December 1998 (10 pages)
23 October 1998Full accounts made up to 31 December 1997 (10 pages)
29 January 1998New director appointed (2 pages)
29 January 1998New director appointed (2 pages)
2 December 1997Annual return made up to 23/10/97
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
22 October 1997Full accounts made up to 31 December 1996 (11 pages)
6 December 1996Particulars of mortgage/charge (3 pages)
20 November 1996Annual return made up to 23/10/96
  • 363(288) ‐ Director resigned
(8 pages)
20 November 1996New director appointed (2 pages)
25 October 1996Full accounts made up to 31 December 1995 (9 pages)
14 November 1995Annual return made up to 23/10/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 October 1995Full accounts made up to 31 December 1994 (9 pages)
17 June 1995Particulars of mortgage/charge (4 pages)