Federation Against Copyright Theft Limited

Company Name	Federation Against Copyright Theft Limited
Director	Kieron Anthony Sharp
Company Status	Active
Company Number	01672835
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 October 1982(41 years, 6 months ago)
Previous Name	Webcast Limited

Business Activity

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

Directors

Secretary Name	Mrs Brenda Bernadette Monger
Status	Current
Appointed	12 September 2014(31 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Regal House 70 London Road Twickenaham TW1 3QS

Director Name	Mr Kieron Anthony Sharp
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(34 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regal House 70 London Road Twickenaham TW1 3QS

Director Name	John Keeble
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 23 October 1992)
Role	Director Of Business Administration
Correspondence Address	Bbc Enterprises Woodlands 80 Wood Lane London W12 0TT

Director Name	John Faulds Graham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 8 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 01 April 1992)
Role	Chartered Accountant
Correspondence Address	Guild Home Video Limited 2 Church Street Walton On Thames Surrey KT12 2QS

Director Name	Roy Charles Fossett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 17 April 2007)
Role	Managing Director
Correspondence Address	Technicolor Videocassette (Uk) Limited Unit 8 Northfield Industrial Estate Wembley Middlesex HA0 1NW

Director Name	Hugh Corrance
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 1993)
Role	Managing Director
Correspondence Address	Rank Video Services Phoenix Park Great West Road Brentford Middlesex TW3 9PL

Director Name	Mr Laurence John Hall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 8 months after company formation)
Appointment Duration	14 years (resigned 14 July 2006)
Role	Secretary General
Country of Residence	England
Correspondence Address	5 Pegmire Lane Aldenham Hertfordshire WD2 8DR

Director Name	John Anthony Booker
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 23 June 1997)
Role	Business Affairs Executive
Correspondence Address	21 Padgetts Way Hullbridge Essex SS5 6LR

Director Name	Norman Charles Bettsworth Abbott
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1993)
Role	Director General
Correspondence Address	British Videogram Association 21-22 Poland Street London W1V 3DD

Director Name	Mr Paul Leonard Higginson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2000)
Role	Executive Director Of Finance
Country of Residence	England
Correspondence Address	74 Arthur Road London SW19 7DS

Director Name	Robert Francis Irving
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 August 1992)
Role	Accountant
Correspondence Address	First Independent Films Ltd 69 New Oxford Street London WC1A 1DG

Secretary Name	Louise Nimmo
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	20 Upper Sunbury Road Hampton Middlesex TW12 2DL

Director Name	Ian Morris Allan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wyatt House Essendon Place High Road Essendon Hertfordshire AL9 6GZ

Director Name	Michael Andrew Bridger
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(9 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 08 September 2004)
Role	Head Of Commercial Operations
Correspondence Address	6 Wallace Close Marlow Buckinghamshire SL7 1TY

Director Name	Martin Neil Goldthorpe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1996)
Role	Vice President
Correspondence Address	18 Queens Crescent Richmond Surrey TW10 6HG

Director Name	Mr James Richard Clinton Higgins Mbe
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(9 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2000)
Role	President Sfd
Country of Residence	United Kingdom
Correspondence Address	Park End 22 Park Avenue Wokingham Berkshire RG11 2AG

Director Name	David Ian Black
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(10 years after company formation)
Appointment Duration	2 years (resigned 01 November 1994)
Role	Company Director
Correspondence Address	52 Valley Road Rickmansworth Hertfordshire WD3 4DS

Director Name	Mr Jeremy Jonathan Evans
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1996)
Role	Contracts Administration Manager
Correspondence Address	Quill Lodge Wyatts Road Chorleywood Rickmansworth Hertfordshire WD3 5TB

Director Name	Graham Martin Gutteridge
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(10 years, 8 months after company formation)
Appointment Duration	11 months (resigned 08 June 1994)
Role	Managing Director
Correspondence Address	171 Hammersmith Grove London W6

Director Name	Lavinia Margaret Leila Carey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(11 years after company formation)
Appointment Duration	13 years, 8 months (resigned 02 July 2007)
Role	Director General
Correspondence Address	Charlton House Charlton St Peter Pewsey Wiltshire SN9 6EU

Director Name	Mr Andrew Leigh Bourne
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(11 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 2000)
Role	Marketing Director
Correspondence Address	2 College Road Isleworth Middlesex TW7 5DH

Director Name	Nicholas James Hill
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(11 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 January 2000)
Role	Company Director
Correspondence Address	23 Lambolle Place London NW6 4PG

Secretary Name	David Nigel Lewis Lowe
Nationality	British
Status	Resigned
Appointed	01 November 1994(12 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Quatre Saisons Le Bourg Vieux Port 27680 France

Director Name	Jan Gach
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(12 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2000)
Role	Senior Director Operations
Correspondence Address	7 Manor Wood Gate Lower Shiplake Henley On Thames Oxfordshire RG9 3BY

Secretary Name	Brian Michael Conlon
Nationality	British
Status	Resigned
Appointed	01 May 2002(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2004)
Role	Secretary
Correspondence Address	2 Chapter Close London W4 5BS

Secretary Name	Brenda Bernadette Monger
Nationality	British
Status	Resigned
Appointed	10 September 2004(21 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 September 2006)
Role	Company Director
Correspondence Address	5 Cowper Road Acton London W3 6PZ

Secretary Name	William Tillotson
Nationality	British
Status	Resigned
Appointed	14 September 2006(23 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2007)
Role	Company Director
Correspondence Address	7 Victory Business Centre Worton Road Isleworth Middlesex TW7 6DB

Secretary Name	Brenda Bernadette Monger
Nationality	British
Status	Resigned
Appointed	01 November 2007(25 years after company formation)
Appointment Duration	5 years, 8 months (resigned 24 July 2013)
Role	Company Director
Correspondence Address	Europa House Church Street Old Isleworth Middlesex TW7 6DA

Director Name	Mr Trevor Martin Albery
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(27 years after company formation)
Appointment Duration	4 years, 11 months (resigned 17 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Warner House Theobalds Road London WC1X 8WB

Director Name	Mr Trevor Martin Albry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(27 years after company formation)
Appointment Duration	Resigned same day (resigned 21 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Warner House Theobalds Road London WC1X 8WB

Secretary Name	Mr Byron Robert Jacobson
Status	Resigned
Appointed	24 July 2013(30 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2014)
Role	Company Director
Correspondence Address	Regal House 4th Floor 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Michael Jeffrey Barley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(33 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Regal House Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Film Distributors Association Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(22 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2016)
Correspondence Address	3 Kingly Court Kingly Street London W1B 5PW

Director Name	Buena Vista Home Entertainment (Uk And Ireland) (Corporation)
Status	Resigned
Appointed	02 May 2006(23 years, 6 months after company formation)
Appointment Duration	2 months (resigned 04 July 2006)
Correspondence Address	3 Queen Caroline Street London SE26 6ST

Director Name	British Association For Screen Entertainment Limited (Corporation)
Status	Resigned
Appointed	02 July 2007(24 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 February 2021)
Correspondence Address	3 Soho Square London W1D 3HD

Contact

Website	www.fact-uk.org.uk/
Email address	[email protected]
Telephone	020 88911217
Telephone region	London

Location

Registered Address	Regal House 70 London Road Twickenaham TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,043,365
Net Worth	£94,558
Cash	£348,398
Current Liabilities	£460,784

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	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

8 December 2023	Termination of appointment of Michael Jeffrey Barley as a director on 5 December 2023 (1 page)
7 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
17 March 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 February 2023	Memorandum and Articles of Association (17 pages)
12 September 2022	Director's details changed for Mr Michael Jeffrey Barley on 12 September 2022 (2 pages)
22 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
29 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
13 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
11 February 2021	Termination of appointment of British Association for Screen Entertainment Limited as a director on 11 February 2021 (1 page)
20 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
12 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
12 September 2019	Particulars of variation of class rights update (3 pages)
12 September 2019	Statement of company's objects (2 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
26 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
12 April 2018	Registered office address changed from Regal House 4th Floor 70 London Road Twickenham Middlesex TW1 3QS to PO Box TW1 3QS Regal House Regal House 70 London Road Twickenaham TW1 3QS on 12 April 2018 (1 page)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
5 May 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
5 May 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
10 March 2017	Appointment of Mr Kieron Anthony Sharp as a director on 8 March 2017 (2 pages)
10 March 2017	Appointment of Mr Kieron Anthony Sharp as a director on 8 March 2017 (2 pages)
1 March 2017	Termination of appointment of the Video Standards Council as a director on 27 February 2017 (1 page)
1 March 2017	Termination of appointment of the Video Standards Council as a director on 27 February 2017 (1 page)
10 January 2017	Termination of appointment of Film Distributors Association Limited as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Film Distributors Association Limited as a director on 31 December 2016 (1 page)
10 November 2016	Termination of appointment of Universal Pictures (Uk) Limited as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Paramount Home Entertainment International Ltd as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Twentieth Century Fox Film Company Limited as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Twentieth Century Fox Film Company Limited as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Walt Disney Company Limited (The) as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Motion Picture Association Inc as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Motion Picture Association Inc as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Walt Disney Company Limited (The) as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Universal Pictures (Uk) Limited as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Sony Pictures Home Entertainment as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Warner Bros.Entertainment Uk Limited as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Sony Pictures Home Entertainment as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Warner Bros.Entertainment Uk Limited as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Paramount Home Entertainment International Ltd as a director on 1 November 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 August 2016	Appointment of Mr Michael Jeffrey Barley as a director on 4 July 2016 (2 pages)
12 August 2016	Appointment of Mr Michael Jeffrey Barley as a director on 4 July 2016 (2 pages)
11 August 2016	Termination of appointment of Ruth Parkinson as a director on 4 July 2016 (1 page)
11 August 2016	Termination of appointment of Sky Plc as a director on 4 July 2016 (1 page)
11 August 2016	Termination of appointment of Sky Plc as a director on 4 July 2016 (1 page)
11 August 2016	Termination of appointment of Ruth Parkinson as a director on 4 July 2016 (1 page)
11 August 2016	Appointment of Walt Disney Company Limited (The) as a director on 4 July 2016 (2 pages)
11 August 2016	Appointment of Walt Disney Company Limited (The) as a director on 4 July 2016 (2 pages)
7 July 2016	Annual return made up to 20 June 2016 no member list (7 pages)
7 July 2016	Annual return made up to 20 June 2016 no member list (7 pages)
7 June 2016	Director's details changed for British Sky Broadcasting Ltd on 14 November 2014 (1 page)
7 June 2016	Director's details changed for British Video Association Limited on 3 March 2016 (1 page)
7 June 2016	Director's details changed for British Video Association Limited on 3 March 2016 (1 page)
7 June 2016	Director's details changed for British Sky Broadcasting Ltd on 14 November 2014 (1 page)
17 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 July 2015	Annual return made up to 20 June 2015 no member list (8 pages)
3 July 2015	Annual return made up to 20 June 2015 no member list (8 pages)
29 January 2015	Termination of appointment of Trevor Martin Albery as a director on 17 September 2014 (1 page)
29 January 2015	Termination of appointment of Trevor Martin Albery as a director on 17 September 2014 (1 page)
29 January 2015	Director's details changed for Universal Pictures (Uk) Limited on 23 January 2015 (1 page)
29 January 2015	Appointment of Warner Bros.Entertainment Uk Limited as a director on 17 September 2014 (2 pages)
29 January 2015	Termination of appointment of The Walt Disney Company Limited as a director on 26 November 2014 (1 page)
29 January 2015	Termination of appointment of The Walt Disney Company Limited as a director on 26 November 2014 (1 page)
29 January 2015	Appointment of Mrs Ruth Parkinson as a director on 26 November 2014 (2 pages)
29 January 2015	Director's details changed for Universal Pictures (Uk) Limited on 23 January 2015 (1 page)
29 January 2015	Appointment of Warner Bros.Entertainment Uk Limited as a director on 17 September 2014 (2 pages)
29 January 2015	Appointment of Mrs Ruth Parkinson as a director on 26 November 2014 (2 pages)
23 January 2015	Director's details changed for Universal Pictures Uk Limited on 22 May 2012 (1 page)
23 January 2015	Director's details changed for Universal Pictures Uk Limited on 22 May 2012 (1 page)
22 January 2015	Director's details changed for The Video Standards Council on 1 April 2014 (1 page)
22 January 2015	Director's details changed for The Video Standards Council on 1 April 2014 (1 page)
22 January 2015	Director's details changed for The Video Standards Council on 1 April 2014 (1 page)
15 October 2014	Appointment of Mrs Brenda Bernadette Monger as a secretary on 12 September 2014 (2 pages)
15 October 2014	Appointment of Mrs Brenda Bernadette Monger as a secretary on 12 September 2014 (2 pages)
14 October 2014	Director's details changed for British Video Association Limited on 20 May 2014 (1 page)
14 October 2014	Director's details changed for Universal Pictures Uk Limited on 22 May 2012 (1 page)
14 October 2014	Director's details changed for Universal Pictures Uk Limited on 22 May 2012 (1 page)
14 October 2014	Director's details changed for Film Distributors Association Limited on 14 January 2014 (1 page)
14 October 2014	Director's details changed for Film Distributors Association Limited on 14 January 2014 (1 page)
14 October 2014	Director's details changed for British Video Association Limited on 20 May 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
12 September 2014	Termination of appointment of Byron Robert Jacobson as a secretary on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Byron Robert Jacobson as a secretary on 12 September 2014 (1 page)
17 July 2014	Annual return made up to 20 June 2014 no member list (8 pages)
17 July 2014	Annual return made up to 20 June 2014 no member list (8 pages)
3 March 2014	Registered office address changed from Europa House Church Street Old Isleworth Middlesex TW7 6DA on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Europa House Church Street Old Isleworth Middlesex TW7 6DA on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Europa House Church Street Old Isleworth Middlesex TW7 6DA on 3 March 2014 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
30 July 2013	Termination of appointment of Brenda Monger as a secretary (1 page)
30 July 2013	Appointment of Mr Byron Robert Jacobson as a secretary on 24 July 2013 (1 page)
30 July 2013	Appointment of Mr Byron Robert Jacobson as a secretary on 24 July 2013 (1 page)
30 July 2013	Termination of appointment of Brenda Monger as a secretary (1 page)
5 July 2013	Annual return made up to 20 June 2013 no member list (9 pages)
5 July 2013	Annual return made up to 20 June 2013 no member list (9 pages)
17 September 2012	Full accounts made up to 31 December 2011 (16 pages)
17 September 2012	Full accounts made up to 31 December 2011 (16 pages)
17 July 2012	Annual return made up to 20 June 2012 no member list (9 pages)
17 July 2012	Annual return made up to 20 June 2012 no member list (9 pages)
23 September 2011	Full accounts made up to 31 December 2010 (16 pages)
23 September 2011	Full accounts made up to 31 December 2010 (16 pages)
18 July 2011	Annual return made up to 20 June 2011 no member list (9 pages)
18 July 2011	Annual return made up to 20 June 2011 no member list (9 pages)
8 April 2011	Particulars of variation of class rights update (3 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 April 2011	Memorandum and Articles of Association (19 pages)
8 April 2011	Particulars of variation of class rights update (3 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 April 2011	Memorandum and Articles of Association (19 pages)
8 April 2011	Statement of company's objects (2 pages)
8 April 2011	Statement of company's objects (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
20 July 2010	Director's details changed for Video Standards Council on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Video Standards Council on 19 July 2010 (2 pages)
15 July 2010	Annual return made up to 20 June 2010 no member list (8 pages)
15 July 2010	Annual return made up to 20 June 2010 no member list (8 pages)
7 June 2010	Director's details changed for Motion Picture Association Inc on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Motion Picture Association Inc on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Motion Picture Association Inc on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Paramount Home Entertainment International Ltd on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Paramount Home Entertainment International Ltd on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Paramount Home Entertainment International Ltd on 7 June 2010 (1 page)
1 June 2010	Director's details changed for Film Distributors Association Limited on 1 June 2010 (1 page)
1 June 2010	Director's details changed for Film Distributors Association Limited on 1 June 2010 (1 page)
1 June 2010	Director's details changed for Film Distributors Association Limited on 1 June 2010 (1 page)
28 May 2010	Director's details changed for British Video Association Limited on 28 May 2010 (1 page)
28 May 2010	Director's details changed for Sony Pictures Home Entertainment on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for The Walt Disney Company Limited on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for British Video Association Limited on 28 May 2010 (1 page)
28 May 2010	Director's details changed for Twentieth Century Fox Film Company Limited on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Universal Pictures Uk Limited on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Video Standards Council on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Video Standards Council on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for The Walt Disney Company Limited on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Twentieth Century Fox Film Company Limited on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Sony Pictures Home Entertainment on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Universal Pictures Uk Limited on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Paramount Home Entertainment International Ltd on 19 March 2010 (1 page)
28 May 2010	Director's details changed for Paramount Home Entertainment International Ltd on 19 March 2010 (1 page)
20 May 2010	Director's details changed for British Sky Broadcasting Ltd on 1 November 2009 (1 page)
20 May 2010	Director's details changed for British Sky Broadcasting Ltd on 1 November 2009 (1 page)
20 May 2010	Director's details changed for British Sky Broadcasting Ltd on 1 November 2009 (1 page)
13 May 2010	Secretary's details changed for Brenda Bernadette Monger on 18 December 2009 (1 page)
13 May 2010	Secretary's details changed for Brenda Bernadette Monger on 18 December 2009 (1 page)
22 March 2010	Appointment of Paramount Home Entertainment International Ltd as a director (2 pages)
22 March 2010	Appointment of Paramount Home Entertainment International Ltd as a director (2 pages)
22 March 2010	Director's details changed for Paramount Home Entertainment International Ltd on 19 March 2010 (1 page)
22 March 2010	Director's details changed for Paramount Home Entertainment International Ltd on 19 March 2010 (1 page)
3 November 2009	Appointment of British Sky Broadcasting Ltd as a director (2 pages)
3 November 2009	Termination of appointment of Sharon Southwell Gray as a director (1 page)
3 November 2009	Termination of appointment of Sharon Southwell Gray as a director (1 page)
3 November 2009	Appointment of British Sky Broadcasting Ltd as a director (2 pages)
23 October 2009	Termination of appointment of Warner Bros Entertainment Uk Limited as a director (1 page)
23 October 2009	Appointment of Mr Trevor Martin Albry as a director (2 pages)
23 October 2009	Appointment of Mr Trevor Martin Albery as a director (2 pages)
23 October 2009	Appointment of Mr Trevor Martin Albery as a director (2 pages)
23 October 2009	Termination of appointment of Trevor Albry as a director (1 page)
23 October 2009	Termination of appointment of Trevor Albry as a director (1 page)
23 October 2009	Termination of appointment of Warner Bros Entertainment Uk Limited as a director (1 page)
23 October 2009	Appointment of Mr Trevor Martin Albry as a director (2 pages)
23 October 2009	Termination of appointment of Trevor Albry as a director (1 page)
23 October 2009	Termination of appointment of Trevor Albry as a director (1 page)
10 October 2009	Full accounts made up to 31 December 2008 (17 pages)
10 October 2009	Full accounts made up to 31 December 2008 (17 pages)
23 June 2009	Annual return made up to 20/06/09 (5 pages)
23 June 2009	Annual return made up to 20/06/09 (5 pages)
7 June 2009	Director appointed warner bros entertainment uk LIMITED (1 page)
7 June 2009	Director appointed warner bros entertainment uk LIMITED (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
17 July 2008	Director's change of particulars / motion picture association inc / 25/03/2008 (1 page)
17 July 2008	Annual return made up to 20/06/08 (5 pages)
17 July 2008	Director's change of particulars / motion picture association inc / 25/03/2008 (1 page)
17 July 2008	Annual return made up to 20/06/08 (5 pages)
18 April 2008	Registered office changed on 18/04/2008 from NO7 victory business centre worton road islworth middlesex TW7 6DB (1 page)
18 April 2008	Registered office changed on 18/04/2008 from NO7 victory business centre worton road islworth middlesex TW7 6DB (1 page)
4 February 2008	Secretary's particulars changed (1 page)
4 February 2008	Secretary's particulars changed (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
11 September 2007	Annual return made up to 20/06/07 (3 pages)
11 September 2007	Annual return made up to 20/06/07 (3 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
14 June 2007	New director appointed (3 pages)
14 June 2007	New director appointed (3 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	New secretary appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
25 July 2006	Annual return made up to 20/06/06 (8 pages)
25 July 2006	Annual return made up to 20/06/06 (8 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
31 October 2005	Memorandum and Articles of Association (18 pages)
31 October 2005	Memorandum and Articles of Association (18 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 October 2005	Full accounts made up to 31 December 2004 (15 pages)
12 October 2005	Full accounts made up to 31 December 2004 (15 pages)
12 July 2005	Annual return made up to 20/06/05 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2005	Annual return made up to 20/06/05 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
21 June 2004	Annual return made up to 20/06/04 (6 pages)
21 June 2004	Annual return made up to 20/06/04 (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Annual return made up to 20/06/03 (7 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Annual return made up to 20/06/03 (7 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	Annual return made up to 20/06/02 363(288) ‐ Secretary resigned (7 pages)
14 July 2002	Annual return made up to 20/06/02 363(288) ‐ Secretary resigned (7 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
16 August 2001	Full accounts made up to 31 December 2000 (17 pages)
16 August 2001	Full accounts made up to 31 December 2000 (17 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Annual return made up to 20/06/01 363(288) ‐ Secretary's particulars changed (5 pages)
8 July 2001	Annual return made up to 20/06/01 363(288) ‐ Secretary's particulars changed (5 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
7 September 2000	Full accounts made up to 31 December 1999 (16 pages)
7 September 2000	Full accounts made up to 31 December 1999 (16 pages)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
29 June 2000	Annual return made up to 20/06/00 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
29 June 2000	Annual return made up to 20/06/00 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
13 September 1999	Full accounts made up to 31 December 1998 (18 pages)
13 September 1999	Full accounts made up to 31 December 1998 (18 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
12 August 1999	Annual return made up to 20/06/99 (8 pages)
12 August 1999	Annual return made up to 20/06/99 (8 pages)
24 August 1998	Annual return made up to 20/06/98 363(288) ‐ Director resigned (8 pages)
24 August 1998	Annual return made up to 20/06/98 363(288) ‐ Director resigned (8 pages)
23 July 1998	Full accounts made up to 31 December 1997 (14 pages)
23 July 1998	Full accounts made up to 31 December 1997 (14 pages)
23 July 1997	Annual return made up to 20/06/97 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/07/97 (8 pages)
23 July 1997	Annual return made up to 20/06/97 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/07/97 (8 pages)
21 July 1997	Full accounts made up to 31 December 1996 (13 pages)
21 July 1997	Full accounts made up to 31 December 1996 (13 pages)
27 September 1996	Full accounts made up to 31 December 1995 (13 pages)
27 September 1996	Full accounts made up to 31 December 1995 (13 pages)
6 August 1996	Annual return made up to 20/06/96 363(288) ‐ Director resigned (10 pages)
6 August 1996	Annual return made up to 20/06/96 363(288) ‐ Director resigned (10 pages)
4 April 1996	Director resigned (2 pages)
4 April 1996	Director resigned (2 pages)
4 April 1996	Director resigned (2 pages)
4 April 1996	Director resigned (2 pages)
4 April 1996	Director resigned (2 pages)
4 April 1996	Director resigned (2 pages)
31 March 1996	Director's particulars changed (1 page)
31 March 1996	Director's particulars changed (1 page)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (3 pages)
25 October 1995	Full accounts made up to 31 December 1994 (13 pages)
25 October 1995	Full accounts made up to 31 December 1994 (13 pages)
10 July 1995	Annual return made up to 20/06/95 (10 pages)
10 July 1995	Annual return made up to 20/06/95 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
21 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1984	Memorandum and Articles of Association (17 pages)
27 January 1984	Memorandum and Articles of Association (17 pages)
13 January 1983	Company name changed\certificate issued on 13/01/83 (4 pages)
13 January 1983	Company name changed\certificate issued on 13/01/83 (4 pages)
20 October 1982	Incorporation (22 pages)
20 October 1982	Incorporation (22 pages)
20 October 1982	Certificate of incorporation (1 page)
20 October 1982	Certificate of incorporation (1 page)

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