BRITISH SCREEN FORUM

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBRITISH SCREEN FORUM
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03771572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH SCREEN FORUM?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is BRITISH SCREEN FORUM located?

    Registered Office Address
    22 Golden Square
    W1F 9JW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITISH SCREEN FORUM?

    Previous Company Names
    Company NameFromUntil
    BRITISH SCREEN ADVISORY COUNCILMay 17, 1999May 17, 1999

    What are the latest accounts for BRITISH SCREEN FORUM?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for BRITISH SCREEN FORUM?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul Robert Oldfield as a director on Mar 13, 2024

    2 pagesAP01

    Termination of appointment of Magnus Hugh Brooke as a director on Jan 24, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Termination of appointment of Joanna Louise Twist as a director on Jun 23, 2022

    1 pagesTM01

    Termination of appointment of Andrew Nigel Hall as a director on Jun 23, 2022

    1 pagesTM01

    Termination of appointment of Rebecca O'brien as a director on Jun 23, 2022

    1 pagesTM01

    Termination of appointment of John Trafford Theodore Enser as a director on Jun 23, 2022

    1 pagesTM01

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Appointment of Mr David Fares as a director on Feb 08, 2022

    2 pagesAP01

    Appointment of Mr Andrew Ralph Tomlinson as a director on Feb 08, 2022

    2 pagesAP01

    Appointment of Ms Isabel Catherine Davis as a director on Dec 06, 2021

    2 pagesAP01

    Appointment of Ms Alison Warner as a director on Nov 15, 2021

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 58 Broadwick Street Soho London W1F 7AL to 22 Golden Square London W1F 9JW on Mar 17, 2021

    1 pagesAD01

    Appointment of Mr Magnus Hugh Brooke as a director on Oct 26, 2020

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Termination of appointment of Sophie Jones as a director on Jun 13, 2020

    1 pagesTM01

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Who are the officers of BRITISH SCREEN FORUM?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Isabel Catherine
    Broughton Street
    EH1 3RJ Edinburgh
    51/5
    Scotland
    Director
    Broughton Street
    EH1 3RJ Edinburgh
    51/5
    Scotland
    ScotlandBritishExecutive Director223458980002
    FARES, David Anthony
    c/o The Walt Disney Company
    Queen Caroline Street
    W6 9PE London
    3
    England
    Director
    c/o The Walt Disney Company
    Queen Caroline Street
    W6 9PE London
    3
    England
    EnglandBritish,AmericanGlobal Public Policy292352650001
    GISBY, Jonathan Hugh
    Golden Square
    W1F 9JW London
    22
    England
    Director
    Golden Square
    W1F 9JW London
    22
    England
    EnglandBritishDigital Md And Advisor137642650003
    JOHNSON, Peter David
    Golden Square
    W1F 9JW London
    22
    England
    Director
    Golden Square
    W1F 9JW London
    22
    England
    EnglandBritishChief Executive214961450001
    OLDFIELD, Paul Robert
    Sunnyhill Road
    SW16 2UN London
    178
    England
    Director
    Sunnyhill Road
    SW16 2UN London
    178
    England
    EnglandBritishController Of Policy321030210001
    TOMLINSON, Andrew Ralph
    c/o Electronic Arts
    Onslow Street
    GU1 4TN Guildford
    Onslow House
    England
    Director
    c/o Electronic Arts
    Onslow Street
    GU1 4TN Guildford
    Onslow House
    England
    EnglandBritishDirector Of Public Policy292314910001
    WARNER, Alison
    39 High Street
    Edgmond
    TF10 8JY Newport
    Ivy House
    England
    Director
    39 High Street
    Edgmond
    TF10 8JY Newport
    Ivy House
    England
    EnglandBritishManaging Director289674250001
    CLARKE-HACKSTON, Fiona Lesley
    353 Wimbledon Park Road
    SW19 6NS London
    Secretary
    353 Wimbledon Park Road
    SW19 6NS London
    BritishDirector55774110001
    BOLTON, Roger William
    19 Grindstone Crescent
    GU21 2RZ Woking
    Surrey
    Director
    19 Grindstone Crescent
    GU21 2RZ Woking
    Surrey
    BritishGeneral Secretary113602310001
    BOLTON, Roger
    19 Grindstone Crescent
    Knaphill
    GU21 2RZ Woking
    Surrey
    Director
    19 Grindstone Crescent
    Knaphill
    GU21 2RZ Woking
    Surrey
    BritishGeneral Secretary41808060001
    BROOKE, Daniel Roderick Villaret
    12 Gardnor Mansions
    NW3 6UR London
    Director
    12 Gardnor Mansions
    NW3 6UR London
    United KingdomBritishGeneral Manager110446330002
    BROOKE, Magnus Hugh
    2 Waterhouse Square
    140 Holborn
    EC1N 2AE London
    Itv Plc
    United Kingdom
    Director
    2 Waterhouse Square
    140 Holborn
    EC1N 2AE London
    Itv Plc
    United Kingdom
    EnglandBritishCo Director / Solicitor131300990001
    CHOUDHURY, Ajay
    South Hill Park
    NW3 2SB London
    30d
    Uk
    Director
    South Hill Park
    NW3 2SB London
    30d
    Uk
    UkBritishCompany Director185174960001
    CHOWDHURY, Ajay
    16 Harman Drive
    NW2 2EB London
    Director
    16 Harman Drive
    NW2 2EB London
    BritishVenture Capital74268680001
    CLARKE-HACKSTON, Fiona Lesley
    353 Wimbledon Park Road
    SW19 6NS London
    Director
    353 Wimbledon Park Road
    SW19 6NS London
    United KingdomBritishDirector55774110001
    DAVIS, Jonathan
    Graumannsweg 3
    FOREIGN 22087 Hamburg
    Germany
    Director
    Graumannsweg 3
    FOREIGN 22087 Hamburg
    Germany
    BritishConsultant5752650006
    DEELEY, Michael
    1010 Fairway Road
    Santa Barbara
    California 93108
    Usa
    Director
    1010 Fairway Road
    Santa Barbara
    California 93108
    Usa
    BritishFilm Producer64041540002
    DENNAY, Charles William
    Junipers 111 Winchester Street
    Overton
    RG25 3HZ Basingstoke
    Hampshire
    Director
    Junipers 111 Winchester Street
    Overton
    RG25 3HZ Basingstoke
    Hampshire
    BritishConsultant49808910001
    DEVEREUX, Mark
    Broadwick Street
    Soho
    W1F 7AL London
    58
    Director
    Broadwick Street
    Soho
    W1F 7AL London
    58
    EnglandBritishSolicitor113353620003
    ELSTEIN, David Keith
    64 Hotham Road
    SW15 1QP London
    Director
    64 Hotham Road
    SW15 1QP London
    United KingdomBritishChief Executive32971030002
    ENSER, John Trafford Theodore
    Golden Square
    W1F 9JW London
    22
    England
    Director
    Golden Square
    W1F 9JW London
    22
    England
    EnglandBritishSolicitor238288050001
    FLINT, Michael Frederick
    Green Lane House
    Castle Green
    IP12 2NF Orford
    Suffolk
    Director
    Green Lane House
    Castle Green
    IP12 2NF Orford
    Suffolk
    EnglandBritishSolicitor36888110003
    GARRETT, Stephen James Nicholas William
    Broadwick Street
    Soho
    W1F 7AL London
    58
    Director
    Broadwick Street
    Soho
    W1F 7AL London
    58
    United KingdomBritishTelevision & Film Producer16265660009
    HALL, Andrew Nigel
    Golden Square
    W1F 9JW London
    22
    England
    Director
    Golden Square
    W1F 9JW London
    22
    England
    EnglandBritishSolicitor76508450002
    HOWKINS, John Anthony
    E6 Albany
    Piccadilly
    W1J 0AR London
    Director
    E6 Albany
    Piccadilly
    W1J 0AR London
    United KingdomBritishCompany Director24709040002
    JONES, Sophie
    Broadwick Street
    Soho
    W1F 7AL London
    58
    Director
    Broadwick Street
    Soho
    W1F 7AL London
    58
    EnglandBritishHead Of Corporate Relations, Channel 4238276210001
    LYNCH, Roger Joseph
    37 Montpelier Square
    SW7 1JY London
    Director
    37 Montpelier Square
    SW7 1JY London
    AmericanCeo142084800001
    MCVAY, John Charles
    33 Connaught Gardens
    N10 3PT London
    Director
    33 Connaught Gardens
    N10 3PT London
    United KingdomBritishChief Executive89274000001
    MCVAY, John Charles
    33 Connaught Gardens
    N10 3PT London
    Director
    33 Connaught Gardens
    N10 3PT London
    United KingdomBritishChief Executive89274000001
    MERTZ, Steven William
    64 Lexham Gardens
    W8 5JA London
    Director
    64 Lexham Gardens
    W8 5JA London
    EnglandBritishLawyer39422010001
    O'BRIEN, Rebecca
    Golden Square
    W1F 9JW London
    22
    England
    Director
    Golden Square
    W1F 9JW London
    22
    England
    United KingdomBritishFilm Producer58691910001
    OLSBERG, Jonathan David
    34 Kingswood Avenue
    NW6 6LR London
    Director
    34 Kingswood Avenue
    NW6 6LR London
    BritishManagement Consultant35322110003
    PALAU, Julia
    6 Lansdowne Road
    W11 3LW London
    Director
    6 Lansdowne Road
    W11 3LW London
    EnglandBritishFilm Producer16253380001
    PAXTON, Robin Peter
    23 Lonsdale Road
    SW13 9JP London
    Director
    23 Lonsdale Road
    SW13 9JP London
    United KingdomBritishTv Executive85403930002
    PETTIGREW, Jonathan Stephen
    31 Vicarage Road
    BN20 8AL Eastbourne
    East Sussex
    Director
    31 Vicarage Road
    BN20 8AL Eastbourne
    East Sussex
    BritishFilm Producer44862980001

    What are the latest statements on persons with significant control for BRITISH SCREEN FORUM?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 17, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0