British Cinema And Television Veterans Limited

Company Name	British Cinema And Television Veterans Limited
Company Status	Active
Company Number	07393345
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 September 2010(13 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Giles Williams
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Stuart Anthony Hall
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Jacqueline Simons
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Felicity Trew
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Michael John Vickers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Film Progammer
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Secretary Name	Kathleen Mary Darby
Nationality	British
Status	Current
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Nigel Leonard Robert Wolland
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Richard Harry Christian Huhndorf
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(4 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Spencer Warren MacDonald
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(6 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Linda Patricia Ayton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(6 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Alan Edward McCann
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired/Technical Director
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Derek Robert Threadgall
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Martin Lawrence Sheffield
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired Film Technician
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Howard Lanning
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Roy Jeffrey Graham
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Brian Edward Gauntlett
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	James William Whittell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 November 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Sir Sydney Wylie Samuelson
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	12 years (resigned 15 December 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Barry Quinton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 March 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Michael Glynn
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Barry Charles Jenkins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Melville Morris Faber
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 July 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Ian Drummond Blackaller
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Leslie James Pound
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Roy Alexander Fowler
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Eric Stanley Pemberton
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Edward Nigel Carlisle Wooll
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(2 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 February 2014)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Alan James North
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Edward Samuel Childs
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(3 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 21 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 21 July 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Victor Anthony Gallucci
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 May 2023)
Role	Retired Assistant Producer
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr David Brian Murrell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Contact

Website	www.britishcinemaandtelevisionveterans.org.uk
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	22 Golden Square London W1F 9AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£53,040
Cash	£102,932
Current Liabilities	£50,599

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months from now)

Filing History

1 December 2020	Micro company accounts made up to 31 March 2020 (10 pages)
14 October 2020	Confirmation statement made on 8 October 2020 with no updates (2 pages)
15 October 2019	Confirmation statement made on 8 October 2019 with no updates (2 pages)
25 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 November 2018	Confirmation statement made on 30 September 2018 with updates (1 page)
23 October 2018	Confirmation statement made on 17 October 2018 with no updates (2 pages)
9 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 August 2018	Memorandum and Articles of Association (7 pages)
6 August 2018	Appointment of Mr Victor Anthony Gallucci as a director on 25 July 2018 (2 pages)
10 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (2 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (2 pages)
4 August 2017	Appointment of Mr Spencer Warren Macdonald as a director on 19 July 2017 (3 pages)
4 August 2017	Appointment of Mr Spencer Warren Macdonald as a director on 19 July 2017 (3 pages)
3 August 2017	Appointment of Linda Patricia Ayton as a director on 19 July 2017 (3 pages)
3 August 2017	Appointment of Linda Patricia Ayton as a director on 19 July 2017 (3 pages)
1 August 2017	Termination of appointment of Melville Morris Faber as a director on 19 July 2017 (2 pages)
1 August 2017	Termination of appointment of Melville Morris Faber as a director on 19 July 2017 (2 pages)
13 July 2017	Termination of appointment of Ian Drummond Blackaller as a director on 30 June 2017 (2 pages)
13 July 2017	Termination of appointment of Ian Drummond Blackaller as a director on 30 June 2017 (2 pages)
11 November 2016	Confirmation statement made on 30 September 2016 with updates (3 pages)
11 November 2016	Confirmation statement made on 30 September 2016 with updates (3 pages)
30 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 August 2016	Appointment of Eric Hartley Senat as a director on 13 July 2016 (3 pages)
23 August 2016	Appointment of Eric Hartley Senat as a director on 13 July 2016 (3 pages)
12 December 2015	Termination of appointment of Alan James North as a director on 25 November 2015 (2 pages)
12 December 2015	Termination of appointment of Alan James North as a director on 25 November 2015 (2 pages)
5 November 2015	Annual return made up to 30 September 2015 (27 pages)
5 November 2015	Annual return made up to 30 September 2015 (27 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 August 2015	Termination of appointment of Roy Alexander Fowler as a director on 15 July 2015 (2 pages)
14 August 2015	Appointment of Richard Harry Christian Huhndorf as a director on 15 July 2015 (4 pages)
14 August 2015	Appointment of Richard Harry Christian Huhndorf as a director on 15 July 2015 (4 pages)
14 August 2015	Termination of appointment of Roy Alexander Fowler as a director on 15 July 2015 (2 pages)
3 November 2014	Annual return made up to 30 September 2014 (28 pages)
3 November 2014	Annual return made up to 30 September 2014 (28 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014	Termination of appointment of Edward Wooll as a director (2 pages)
10 March 2014	Termination of appointment of Edward Wooll as a director (2 pages)
4 February 2014	Termination of appointment of Leslie Pound as a director (2 pages)
4 February 2014	Termination of appointment of Leslie Pound as a director (2 pages)
18 December 2013	Appointment of Mr Edward Samuel Childs as a director (3 pages)
18 December 2013	Appointment of Mr Edward Samuel Childs as a director (3 pages)
21 October 2013	Annual return made up to 30 September 2013 (27 pages)
21 October 2013	Annual return made up to 30 September 2013 (27 pages)
30 September 2013	Termination of appointment of Eric Pemberton as a director (2 pages)
30 September 2013	Termination of appointment of Eric Pemberton as a director (2 pages)
19 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
19 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
25 July 2013	Appointment of Alan James North as a director (3 pages)
25 July 2013	Appointment of Alan James North as a director (3 pages)
25 July 2013	Appointment of Mr Edward Nigel Carlisle Wooll as a director (3 pages)
25 July 2013	Appointment of Mr Edward Nigel Carlisle Wooll as a director (3 pages)
25 February 2013	Termination of appointment of Barry Jenkins as a director (2 pages)
25 February 2013	Termination of appointment of Barry Jenkins as a director (2 pages)
12 February 2013	Termination of appointment of Michael Glynn as a director (2 pages)
12 February 2013	Termination of appointment of Michael Glynn as a director (2 pages)
23 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
23 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
15 October 2012	Annual return made up to 30 September 2012 (29 pages)
15 October 2012	Annual return made up to 30 September 2012 (29 pages)
17 August 2012	Memorandum and Articles of Association (7 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2012	Memorandum and Articles of Association (7 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2012	Appointment of Eric Stanley Pemberton as a director (3 pages)
20 July 2012	Appointment of Eric Stanley Pemberton as a director (3 pages)
3 May 2012	Termination of appointment of Roy Graham as a director (2 pages)
3 May 2012	Termination of appointment of Roy Graham as a director (2 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
3 November 2011	Annual return made up to 30 September 2011 (29 pages)
3 November 2011	Annual return made up to 30 September 2011 (29 pages)
28 October 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (2 pages)
28 October 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (2 pages)
28 July 2011	Appointment of Nigel Leonard Robert Wolland as a director (3 pages)
28 July 2011	Termination of appointment of Brian Edward Gauntlett as a director (2 pages)
28 July 2011	Termination of appointment of Brian Edward Gauntlett as a director (2 pages)
28 July 2011	Appointment of Nigel Leonard Robert Wolland as a director (3 pages)
7 December 2010	Appointment of Stuart Anthony Hall as a director (3 pages)
7 December 2010	Appointment of James William Whittell as a director (3 pages)
7 December 2010	Appointment of Michael Glynn as a director (3 pages)
7 December 2010	Appointment of Ian Drummond Blackaller as a director (3 pages)
7 December 2010	Appointment of Michael John Vickers as a director (3 pages)
7 December 2010	Appointment of Kathleen Mary Darby as a secretary (3 pages)
7 December 2010	Appointment of Jacqueline Simons as a director (3 pages)
7 December 2010	Appointment of Sir Sydney Wylie Samuelson as a director (3 pages)
7 December 2010	Appointment of Barry Quinton as a director (3 pages)
7 December 2010	Appointment of Kathleen Mary Darby as a secretary (3 pages)
7 December 2010	Appointment of Sir Sydney Wylie Samuelson as a director (3 pages)
7 December 2010	Appointment of Stuart Anthony Hall as a director (3 pages)
7 December 2010	Appointment of Michael Glynn as a director (3 pages)
7 December 2010	Appointment of Barry Charles Jenkins as a director (3 pages)
7 December 2010	Appointment of Melville Morris Faber as a director (3 pages)
7 December 2010	Appointment of Brian Edward Gauntlett as a director (3 pages)
7 December 2010	Appointment of Melville Morris Faber as a director (3 pages)
7 December 2010	Appointment of Leslie James Pound as a director (3 pages)
7 December 2010	Appointment of Leslie James Pound as a director (3 pages)
7 December 2010	Appointment of James William Whittell as a director (3 pages)
7 December 2010	Appointment of Barry Quinton as a director (3 pages)
7 December 2010	Appointment of Roy Jeffrey Graham as a director (3 pages)
7 December 2010	Appointment of Felicity Trew as a director (3 pages)
7 December 2010	Appointment of Roy Alexander Fowler as a director (3 pages)
7 December 2010	Appointment of Ian Drummond Blackaller as a director (3 pages)
7 December 2010	Appointment of Michael John Vickers as a director (3 pages)
7 December 2010	Appointment of Barry Charles Jenkins as a director (3 pages)
7 December 2010	Appointment of Brian Edward Gauntlett as a director (3 pages)
7 December 2010	Appointment of Felicity Trew as a director (3 pages)
7 December 2010	Appointment of Roy Alexander Fowler as a director (3 pages)
7 December 2010	Appointment of Roy Jeffrey Graham as a director (3 pages)
7 December 2010	Appointment of Jacqueline Simons as a director (3 pages)
30 September 2010	Incorporation (32 pages)
30 September 2010	Incorporation (32 pages)

British Cinema And Television Veterans Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London