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BRITISH SCREEN FINANCE LIMITED - ANDREW OWEN, COMPANY SECRETARY, 21 Stephen Street, London, W1T 1LN, United Kingdom
Company Information
- Company registration number
- 01910848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ANDREW OWEN, COMPANY SECRETARY
- 21 Stephen Street
- London
- W1T 1LN ANDREW OWEN, COMPANY SECRETARY, 21 Stephen Street, London, W1T 1LN UK
Management
- Managing Directors
- HAGAN, Alyson Barbara
- ROBERTS, Ben
- Company secretaries
- OWEN, Andrew Derek Walter
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-02
- Age Of Company 1985-05-02 38 years
- SIC/NACE
- 59111
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH SCREEN FINANCE CONSORTIUM LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
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BRITISH SCREEN FINANCE LIMITED Company Description
- BRITISH SCREEN FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01910848. Its current trading status is "live". It was registered 1985-05-02. It was previously called BRITISH SCREEN FINANCE CONSORTIUM LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-05.It can be contacted at Andrew Owen, Company Secretary .
Get BRITISH SCREEN FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Screen Finance Limited - ANDREW OWEN, COMPANY SECRETARY, 21 Stephen Street, London, W1T 1LN, United Kingdom
- 1985-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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accounts-with-accounts-type-small (2022-12-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-17) - AA
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-30) - AA
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termination-director-company-with-name-termination-date (2020-06-07) - TM01
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appoint-person-director-company-with-name-date (2020-06-07) - AP01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-03) - AA
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accounts-with-accounts-type-small (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-22) - CH01
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-18) - AA
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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termination-director-company-with-name (2012-07-27) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-12) - TM02
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accounts-with-accounts-type-full (2011-12-20) - AA
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termination-secretary-company-with-name (2011-07-13) - TM02
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appoint-person-secretary-company-with-name (2011-07-13) - AP03
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termination-director-company-with-name (2011-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-12) - AD01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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legacy (2011-06-16) - SH20
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legacy (2011-06-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-06-16) - SH19
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resolution (2011-06-16) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-08) - TM01
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accounts-with-accounts-type-full (2010-01-18) - AA
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appoint-person-director-company-with-name (2010-10-01) - AP01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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termination-director-company-with-name (2010-11-04) - TM01
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accounts-with-accounts-type-full (2010-10-12) - AA
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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auditors-resignation-company (2009-02-23) - AUD
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-06-10) - 363a
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legacy (2008-06-10) - 288c
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accounts-with-accounts-type-full (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-06-15) - 363a
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legacy (2007-06-15) - 288c
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 288c
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legacy (2006-07-05) - 363a
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-06-25) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-full (2004-01-07) - AA
keyboard_arrow_right 2003
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legacy (2003-06-16) - 363s
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legacy (2003-03-07) - 288a
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-09-18) - 363s
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accounts-with-accounts-type-full (2002-04-23) - AA
keyboard_arrow_right 2001
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legacy (2001-01-17) - 288b
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accounts-with-accounts-type-group (2001-07-04) - AA
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legacy (2001-08-03) - 288a
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legacy (2001-08-03) - 288b
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legacy (2001-08-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-12) - 225
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legacy (2000-12-11) - 287
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legacy (2000-10-31) - 288a
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legacy (2000-07-05) - 288b
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legacy (2000-08-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-03) - 288b
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accounts-with-accounts-type-full-group (1999-10-20) - AA
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legacy (1999-07-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-13) - 288a
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legacy (1998-02-24) - 288a
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legacy (1998-02-26) - 288b
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legacy (1998-02-27) - 288b
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legacy (1998-03-04) - 288a
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legacy (1998-03-10) - 288b
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legacy (1998-06-09) - 288a
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legacy (1998-06-18) - 363s
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accounts-with-accounts-type-full-group (1998-07-27) - AA
keyboard_arrow_right 1997
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resolution (1997-04-25) - RESOLUTIONS
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legacy (1997-05-06) - 288b
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legacy (1997-06-09) - 288a
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accounts-with-accounts-type-full-group (1997-07-10) - AA
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legacy (1997-06-25) - 363s
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legacy (1997-10-07) - 288b
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legacy (1997-10-13) - 288a
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legacy (1997-09-12) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-25) - AA
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legacy (1996-06-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-27) - AA
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legacy (1995-06-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-23) - 288
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legacy (1994-05-31) - 288
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legacy (1994-06-15) - 363s
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accounts-with-accounts-type-full-group (1994-08-01) - AA
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legacy (1994-11-11) - 288
keyboard_arrow_right 1993
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legacy (1993-06-15) - 363s
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accounts-with-accounts-type-full-group (1993-07-12) - AA
keyboard_arrow_right 1992
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legacy (1992-01-08) - 88(2)R
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legacy (1992-02-28) - 288
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resolution (1992-01-08) - RESOLUTIONS
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legacy (1992-05-01) - 288
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legacy (1992-06-10) - 363b
-
legacy (1992-05-14) - 288
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accounts-with-accounts-type-full-group (1992-09-08) - AA
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legacy (1992-12-04) - 288
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legacy (1992-12-22) - 288
keyboard_arrow_right 1991
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legacy (1991-05-13) - 288
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legacy (1991-06-25) - 288
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accounts-with-accounts-type-full-group (1991-07-16) - AA
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legacy (1991-08-01) - 288
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legacy (1991-07-16) - 363b
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legacy (1991-08-14) - 287
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legacy (1991-08-12) - 288
keyboard_arrow_right 1990
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legacy (1990-12-03) - 288
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legacy (1990-10-26) - 288
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accounts-with-accounts-type-full (1990-07-25) - AA
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legacy (1990-07-05) - 363
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legacy (1990-04-04) - 288
keyboard_arrow_right 1989
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legacy (1989-06-20) - 363
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legacy (1989-02-18) - 288
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legacy (1989-03-07) - 88(2)
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accounts-with-accounts-type-full (1989-06-20) - AA
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legacy (1989-09-28) - 288
keyboard_arrow_right 1988
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auditors-resignation-company (1988-02-16) - AUD
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legacy (1988-11-17) - 288
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legacy (1988-10-07) - 363
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legacy (1988-09-26) - 288
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accounts-with-accounts-type-full (1988-08-24) - AA
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legacy (1988-06-02) - 288
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resolution (1988-05-09) - RESOLUTIONS
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legacy (1988-04-26) - 403a
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legacy (1988-03-16) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-20) - AA
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legacy (1987-10-20) - 363
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legacy (1987-04-22) - 288
keyboard_arrow_right 1986
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legacy (1986-07-24) - 225(2)
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legacy (1986-09-25) - 287
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accounts-with-accounts-type-full (1986-10-31) - AA
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legacy (1986-10-29) - 395
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legacy (1986-12-30) - 363