BRITISH SCREEN RIGHTS LIMITED

Overview

Company Name	BRITISH SCREEN RIGHTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02908542
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH SCREEN RIGHTS LIMITED?

Motion picture distribution activities (59131) / Information and communication

Where is BRITISH SCREEN RIGHTS LIMITED located?

Registered Office Address	c/o ANDREW OWEN, COMPANY SECRETARY 21 Stephen Street W1T 1LN London
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH SCREEN RIGHTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRITISH SCREEN RIGHTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for BRITISH SCREEN RIGHTS LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Accounts for a small company made up to Mar 31, 2025	15 pages	AA

Nov 22, 2025	Appointment of Mr Andrew Derek Walter Owen as a director on Nov 07, 2025	2 pages	AP01

Nov 22, 2025	Termination of appointment of Alyson Barbara Hagan as a director on Nov 07, 2025	1 pages	TM01

Mar 07, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Mar 07, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a small company made up to Mar 31, 2023	17 pages	AA

Dec 15, 2023	Director's details changed for Mr Ben Roberts on Dec 01, 2023	2 pages	CH01

Mar 08, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Dec 15, 2021	Termination of appointment of Trevor John Charles Mawby as a director on Dec 08, 2021	1 pages	TM01

Nov 12, 2021	Termination of appointment of David Carson Parkhill as a director on Oct 29, 2021	1 pages	TM01

Nov 12, 2021	Appointment of Ms Alyson Barbara Hagan as a director on Oct 29, 2021	2 pages	AP01

Apr 01, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Jun 07, 2020	Termination of appointment of Amanda Elizabeth Nevill as a director on Mar 07, 2020	1 pages	TM01

Jun 07, 2020	Appointment of Mr Ben Roberts as a director on Mar 07, 2020	2 pages	AP01

Mar 09, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Mar 08, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Mar 08, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRITISH SCREEN RIGHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Andrew Derek Walter c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Jun 28, 2011		Secretary	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21				161543360001
OWEN, Andrew Derek Walter c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Nov 07, 2025		Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	United Kingdom	British	1968-8	342821970001
ROBERTS, Ben Andrew c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Mar 07, 2020		Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	England	British	1975-4	270469390003
BALLARD, Leslie Kim Michael 12 Lanercost Road Tulse Hill SW2 3DN London	Mar 11, 1994	Feb 24, 1998	Secretary	12 Lanercost Road Tulse Hill SW2 3DN London		British		84393720001
BUSHELL, Alan Gregory 10 Little Portland Street London W1W 7JG	Jul 31, 2001	Jun 28, 2011	Secretary	10 Little Portland Street London W1W 7JG		British		21408250002
KELLY, Michael Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey	Sep 29, 2000	Jul 31, 2001	Secretary	Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey		British,Irish		93229980001
SOUTHAMPTON PLACE SECRETARIES LIMITED 71 Lincolns Inn Fields WC2A 3JF London	Mar 10, 1994	Mar 11, 1994	Secretary	71 Lincolns Inn Fields WC2A 3JF London				87717610001
BALLARD, Leslie Kim Michael 12 Lanercost Road Tulse Hill SW2 3DN London	Mar 11, 1994	Mar 06, 1998	Director	12 Lanercost Road Tulse Hill SW2 3DN London		British	1955-2	84393720001
BARNETT, Joel, The Right Honourable Lord Barnett 7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire	Mar 14, 1994	Oct 01, 1997	Director	7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire	United Kingdom	British	1923-10	2883500001
BUSHELL, Alan Gregory 10 Little Portland Street London W1W 7JG	Sep 28, 2010	Jun 28, 2011	Director	10 Little Portland Street London W1W 7JG	England	British	1951-3	21408250002
CAGNEY, Timothy Christopher 10 Little Portland Street London W1W 7JG	Sep 28, 2010	Jun 28, 2011	Director	10 Little Portland Street London W1W 7JG	England	British	1965-4	238021470001
EATWELL, John Leonard, Lord President's Lodge Queens College CB3 9ET Cambridge	Oct 01, 1997	Sep 29, 2000	Director	President's Lodge Queens College CB3 9ET Cambridge	United Kingdom	British	1945-2	125446220001
HAGAN, Alyson Barbara c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Oct 29, 2021	Nov 07, 2025	Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Scotland	British	1968-7	197019990001
JOLL, James Anthony Boyd 26 Kensington Park Gardens W11 2QS London	Oct 01, 1997	Sep 29, 2000	Director	26 Kensington Park Gardens W11 2QS London	United Kingdom	British	1936-12	9322990001
KELLY, Michael Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey	Sep 29, 2000	Jul 31, 2001	Director	Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey	England	British,Irish	1961-8	93229980001
MAWBY, Trevor John Charles c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Jun 28, 2011	Dec 08, 2021	Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	England	British	1949-2	1793510003
MCCRACKEN, Cameron Robert Flat 2 10-12 Hanway Street W1P 9DD London	Sep 04, 1997	Jun 30, 2000	Director	Flat 2 10-12 Hanway Street W1P 9DD London		British	1962-6	47970060004
NEVILL, Amanda Elizabeth c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Jun 28, 2011	Mar 07, 2020	Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	United Kingdom	British	1957-3	79751760002
PARKHILL, David Carson c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	May 01, 2014	Oct 29, 2021	Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	United Kingdom	British	1954-2	35025900002
PERRY, Simon Frank Studio C, Chelsea Studios 416 Fulham Road SW6 1EB London	Mar 14, 1994	Sep 29, 2000	Director	Studio C, Chelsea Studios 416 Fulham Road SW6 1EB London	United Kingdom	British	1943-8	34259060001
ROBINSON, James Christopher 7 Southampton Place WC1A 2DR London	Mar 10, 1994	Mar 11, 1994	Director	7 Southampton Place WC1A 2DR London		British	1943-2	47560920001
STODDART, Michael Craig Compton House Kinver DY7 5LY Stourbridge West Midlands	May 10, 1994	Oct 01, 1997	Director	Compton House Kinver DY7 5LY Stourbridge West Midlands	United Kingdom	British	1932-3	10720710001
TILL, Stewart Myles Remenham Place Remenham Hill, Remenham RG9 3EU Henley On Thames Oxfordshire	Oct 01, 2000	Jul 29, 2009	Director	Remenham Place Remenham Hill, Remenham RG9 3EU Henley On Thames Oxfordshire	England	British	1951-4	141658090001
URWIN, Nigel Duncan 7 Southampton Place WC1A 2DR London	Mar 10, 1994	Mar 11, 1994	Director	7 Southampton Place WC1A 2DR London	United Kingdom	British	1950-5	35550160001
WILSON, Catherine Neave 75 Oxford Gardens W10 5UL London	Mar 11, 1994	Apr 18, 1997	Director	75 Oxford Gardens W10 5UL London		British	1949-7	55213020001
WOODWARD, John Collin Burnham Court Moscow Road W2 4SW London 10	Sep 29, 2000	Oct 31, 2010	Director	Burnham Court Moscow Road W2 4SW London 10	England	British	1961-2	156735090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH SCREEN RIGHTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Screen Finance Limited

Apr 06, 2016

Stephen Street

W1T 1LN London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	England And Wales
Registration Number	01910848

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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