BRITISH SCREEN FORUM
Overview
| Company Name | BRITISH SCREEN FORUM |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03771572 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 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 Address | No |
What were the previous names of BRITISH SCREEN FORUM?
| Company Name | From | Until |
|---|---|---|
| BRITISH SCREEN ADVISORY COUNCIL | May 17, 1999 | May 17, 1999 |
What are the latest accounts for BRITISH SCREEN FORUM?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH SCREEN FORUM?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for BRITISH SCREEN FORUM?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Susanna Clare Dinnage as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Hugh Gisby as a director on Oct 12, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Robert Oldfield as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Magnus Hugh Brooke as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Termination of appointment of Joanna Louise Twist as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Nigel Hall as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rebecca O'brien as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Trafford Theodore Enser as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Fares as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Ralph Tomlinson as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Appointment of Ms Isabel Catherine Davis as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Appointment of Ms Alison Warner as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 58 Broadwick Street Soho London W1F 7AL to 22 Golden Square London W1F 9JW on Mar 17, 2021 | 1 pages | AD01 | ||
Appointment of Mr Magnus Hugh Brooke as a director on Oct 26, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Who are the officers of BRITISH SCREEN FORUM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Isabel Catherine | Director | Broughton Street EH1 3RJ Edinburgh 51/5 Scotland | Scotland | British | 223458980002 | |||||
| DINNAGE, Susanna Clare | Director | Golden Square W1F 9JW London 22 England | England | British | 337927070001 | |||||
| FARES, David Anthony | Director | c/o The Walt Disney Company Queen Caroline Street W6 9PE London 3 England | England | British,American | 292352650001 | |||||
| JOHNSON, Peter David | Director | Golden Square W1F 9JW London 22 England | England | British | 214961450001 | |||||
| OLDFIELD, Paul Robert | Director | Sunnyhill Road SW16 2UN London 178 England | England | British | 321030210001 | |||||
| TOMLINSON, Andrew Ralph | Director | c/o Electronic Arts Onslow Street GU1 4TN Guildford Onslow House England | England | British | 292314910001 | |||||
| WARNER, Alison | Director | 39 High Street Edgmond TF10 8JY Newport Ivy House England | England | British | 289674250001 | |||||
| CLARKE-HACKSTON, Fiona Lesley | Secretary | 353 Wimbledon Park Road SW19 6NS London | British | 55774110001 | ||||||
| BOLTON, Roger William | Director | 19 Grindstone Crescent GU21 2RZ Woking Surrey | British | 113602310001 | ||||||
| BOLTON, Roger | Director | 19 Grindstone Crescent Knaphill GU21 2RZ Woking Surrey | British | 41808060001 | ||||||
| BROOKE, Daniel Roderick Villaret | Director | 12 Gardnor Mansions NW3 6UR London | United Kingdom | British | 110446330002 | |||||
| BROOKE, Magnus | Director | 2 Waterhouse Square 140 Holborn EC1N 2AE London Itv Plc United Kingdom | England | British | 131300990001 | |||||
| CHOUDHURY, Ajay | Director | South Hill Park NW3 2SB London 30d Uk | Uk | British | 185174960001 | |||||
| CHOWDHURY, Ajay | Director | 16 Harman Drive NW2 2EB London | British | 74268680001 | ||||||
| CLARKE-HACKSTON, Fiona Lesley | Director | 353 Wimbledon Park Road SW19 6NS London | United Kingdom | British | 55774110001 | |||||
| DAVIS, Jonathan | Director | Graumannsweg 3 FOREIGN 22087 Hamburg Germany | British | 5752650006 | ||||||
| DEELEY, Michael | Director | 1010 Fairway Road Santa Barbara California 93108 Usa | British | 64041540002 | ||||||
| DENNAY, Charles William | Director | Junipers 111 Winchester Street Overton RG25 3HZ Basingstoke Hampshire | British | 49808910001 | ||||||
| DEVEREUX, Mark | Director | Broadwick Street Soho W1F 7AL London 58 | England | British | 113353620003 | |||||
| ELSTEIN, David Keith | Director | 64 Hotham Road SW15 1QP London | United Kingdom | British | 32971030002 | |||||
| ENSER, John Trafford Theodore | Director | Golden Square W1F 9JW London 22 England | England | British | 238288050001 | |||||
| FLINT, Michael Frederick | Director | Green Lane House Castle Green IP12 2NF Orford Suffolk | England | British | 36888110003 | |||||
| GARRETT, Stephen James Nicholas William | Director | Broadwick Street Soho W1F 7AL London 58 | United Kingdom | British | 16265660009 | |||||
| GISBY, Jonathan Hugh | Director | Golden Square W1F 9JW London 22 England | England | British | 137642650003 | |||||
| HALL, Andrew Nigel | Director | Golden Square W1F 9JW London 22 England | United Kingdom | British | 76508450002 | |||||
| HOWKINS, John Anthony | Director | E6 Albany Piccadilly W1J 0AR London | United Kingdom | British | 24709040002 | |||||
| JONES, Sophie | Director | Broadwick Street Soho W1F 7AL London 58 | England | British | 238276210001 | |||||
| LYNCH, Roger Joseph | Director | 37 Montpelier Square SW7 1JY London | American | 142084800001 | ||||||
| MCVAY, John Charles | Director | 33 Connaught Gardens N10 3PT London | United Kingdom | British | 89274000001 | |||||
| MCVAY, John Charles | Director | 33 Connaught Gardens N10 3PT London | United Kingdom | British | 89274000001 | |||||
| MERTZ, Steven William | Director | 64 Lexham Gardens W8 5JA London | England | British | 39422010001 | |||||
| O'BRIEN, Rebecca | Director | Golden Square W1F 9JW London 22 England | United Kingdom | British | 58691910001 | |||||
| OLSBERG, Jonathan David | Director | 34 Kingswood Avenue NW6 6LR London | British | 35322110003 | ||||||
| PALAU, Julia | Director | 6 Lansdowne Road W11 3LW London | England | British | 16253380001 | |||||
| PAXTON, Robin Peter | Director | 23 Lonsdale Road SW13 9JP London | United Kingdom | British | 85403930002 |
What are the latest statements on persons with significant control for BRITISH SCREEN FORUM?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | The 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