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BRITISH KINEMATOGRAPH.SOUND AND TELEVISION SOCIETY

Learn more about BRITISH KINEMATOGRAPH.SOUND AND TELEVISION SOCIETY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH

BRITISH KINEMATOGRAPH.SOUND AND TELEVISION SOCIETY on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00412856
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

List of company documents:

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Find out more information about BRITISH KINEMATOGRAPH.SOUND AND TELEVISION SOCIETY. Our website makes it possible to view other available documents related to BRITISH KINEMATOGRAPH.SOUND AND TELEVISION SOCIETY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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26/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR MARK LIPNIACKI
Form type: TM01
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE
Form type: TM01
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR VLADAN ZDRAVKOVIC
Form type: TM01
Date: 2014.11.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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DIRECTOR APPOINTED MR PETER ANTHONY SAMENGO-TURNER
Form type: AP01
Date: 2014.06.13
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DIRECTOR APPOINTED MR MARK LIPNIACKI
Form type: AP01
Date: 2014.06.13
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26/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED ANGELA JANET LAWLEY-WAKELIN
Form type: AP01
Date: 2013.07.02
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26/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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26/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.14
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26/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER ALFORD
Form type: AP01
Date: 2011.05.20
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DIRECTOR APPOINTED MR VLADAN ZDRAVKOVIC
Form type: AP01
Date: 2011.05.19
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DIRECTOR APPOINTED MR ARTHUR ALBERT CAIN
Form type: AP01
Date: 2011.05.19
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DIRECTOR APPOINTED MR BRIAN PERRY STEPHENS
Form type: AP01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HURD
Form type: TM01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLARD
Form type: TM01
Date: 2011.05.19
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DIRECTOR APPOINTED MR KEVIN PHELAN
Form type: AP01
Date: 2011.05.19
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DIRECTOR APPOINTED MR JOHN HUNTER HOWARD ROWE
Form type: AP01
Date: 2011.05.19
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DIRECTOR APPOINTED MR MARTIN JOHN UREN
Form type: AP01
Date: 2011.05.19
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN UREN
Form type: TM01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARTSTONE
Form type: TM01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID BANCROFT
Form type: TM01
Date: 2010.08.24
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26/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER HAMLEY / 26/04/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BANCROFT / 26/04/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HURD / 26/04/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM VERNON HARTSTONE / 26/04/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS COLLARD / 26/04/2010
Form type: CH01
Date: 2010.06.28
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ANNUAL RETURN MADE UP TO 26/05/09
Form type: 363a
Date: 2009.07.17
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
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ANNUAL RETURN MADE UP TO 26/05/08
Form type: 363a
Date: 2008.06.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM
Form type: 288b
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FRASER
Form type: 288b
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE READ
Form type: 288b
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR EDWARD TAYLOR
Form type: 288b
Date: 2008.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, G104, PINEWOOD STUDIOS, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Form type: 287
Date: 2007.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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ANNUAL RETURN MADE UP TO 26/05/07
Form type: 363a
Date: 2007.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
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ANNUAL RETURN MADE UP TO 26/05/06
Form type: 363s
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.17

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Company directors and board members:

PHILIP ARTHUR RUTTER (current)
Secretary, MANAGEMENT CONSULTANT, 2007.08.01
238 BLOOMFIELD ROAD , BATH
BA2 2AX, SOMERSET
JOHN CHRISTOPHER ALFORD (current)
Director, RETIRED, 2011.05.19
PINEWOOD STUDIOS PINEWOOD ROAD , IVER HEATH
SL0 0NH, BUCKINGHAMSHIRE
ROLAND JOHN BROWN (current)
Director, MPC DIR OF TECHNOLOGY, 2007.05.29
21 THE LINDENS , LOUGHTON
IG10 3HS, ESSEX
ARTHUR ALBERT CAIN (current)
Director, A/V & DVD PRODUCER, 2011.05.19
PINEWOOD STUDIOS PINEWOOD ROAD , IVER HEATH
SL0 0NH, BUCKINGHAMSHIRE
NIGEL CHRISTOPHER HAMLEY (current)
Director, FILM & TV DIRECTOR, 2007.05.29
305 N.FREDERIC STREET , BURBANK
CALIFORNIA 91505-3629
USA
ANGELA JANET LAWLEY-WAKELIN (current)
Director, PRODUCER, 2013.07.01
PINEWOOD STUDIOS PINEWOOD ROAD , IVER HEATH
SL0 0NH, BUCKINGHAMSHIRE
KEVIN PAUL PHELAN (current)
Director, POST PRODUCTION MANAGER, 2011.05.19
PINEWOOD STUDIOS PINEWOOD ROAD , IVER HEATH
SL0 0NH, BUCKINGHAMSHIRE
PHILIP ARTHUR RUTTER (current)
Director, MANAGEMENT CONSULTANT, 2007.08.01
238 BLOOMFIELD ROAD , BATH
BA2 2AX, SOMERSET
PETER ANTHONY SAMENGO-TURNER (current)
Director, ACCOUNTANT, 2014.06.02
PINEWOOD STUDIOS PINEWOOD ROAD , IVER HEATH
SL0 0NH, BUCKINGHAMSHIRE
BRIAN PERRY STEPHENS (current)
Director, COMPANY DIRECTOR, 2011.05.19
PINEWOOD STUDIOS PINEWOOD ROAD , IVER HEATH
SL0 0NH, BUCKINGHAMSHIRE
MARTIN JOHN UREN (current)
Director, UNIVERSITY COURSE LEADER, 2011.05.19
PINEWOOD STUDIOS PINEWOOD ROAD , IVER HEATH
SL0 0NH, BUCKINGHAMSHIRE
JOHN CHRISTOPHER ALFORD (resigned)
Secretary, RETIRED, 2003.05.29 - 2004.05.25
26 EDMUNDS AVENUE , ORPINGTON
BR5 3LF, KENT
RAYMOND SAMUEL CLIPSON (resigned)
Secretary, RETIRED, 1992.07.01 - 1996.05.29
30 GLOUCESTER HOUSE COURTLANDS , RICHMOND
TW10 5BB, SURREY
WENDY PATRICIA LAYBOURN (resigned)
Secretary, 1996.05.29 - 2002.06.20
11 THE FURROWS , HAREFIELD
UB9 6AT, MIDDLESEX
WENDY PATRICIA LAYBOURN (resigned)
Secretary, 2005.05.24 - 2007.08.01
11 THE FURROWS , HAREFIELD
UB9 6AT, MIDDLESEX
IAN GEORGE MACKAY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.06.20 - 2003.04.30
HOLLYWOOD COTTAGE PETERS LANE, HOLYPORT , MAIDENHEAD
SL6 2HW, BERKSHIRE
RAYMOND BRIGHT MOBSBY (resigned)
Secretary, 1991.05.18 - 1992.04.01
21 FERNHILL CLOSE , WOKING
GU22 0DJ, SURREY
EDWARD TAYLOR (resigned)
Secretary, CONSULTANT, 2004.05.26 - 2005.05.24
12 WESTFIELD HYDE HEATH , AMERSHAM
HP6 5RE, BUCKS
DAVID JAMES BANCROFT (resigned)
Director, MANAGER ADVANCED TECHNOLO, 2004.05.26 - 2010.05.25
OLD BOUNDARY HOUSE THE WARREN CAVERSHAM , READING
RG4 7TH, BERKSHIRE
JEREMY GEORGE HALL BARR (resigned)
Director, COMPANY DIRECTOR3439681, 1998.05.20 - 2003.05.29
77 SWALLOWFIELD ROAD , LONDON
SE7 7NT
KENNETH HENRY BARRATT (resigned)
Director, RETIRED, 1992.09.01 - 1994.09.01
PINEWOOD 83 ANDOVER ROAD , WINCHESTER
SO22 6AU, HAMPSHIRE
MICHAEL ROBERT BOUDRY (resigned)
Director, SCIENTIST, 1994.05.12 - 1999.03.01
20 MACFARLANE ROAD , LONDON
W12 7JZ
EDWIN JAMES BOYCE (resigned)
Director, MANAGER, 1996.05.29 - 1997.05.28
CASWENIN HARTHILL DROVE REDLYNCH , SALISBURY
SP5 2HR, WILTSHIRE
RICHARD HENRY BOYD (resigned)
Director, TECHNICAL MANAGER, 2002.05.29 - 2004.05.25
10 LIVERPOOL ROAD , LONDON
E10 6DN
DAVID RYAN CHIDGEY (resigned)
Director, MARKETING CONSULTANT, 1999.05.19 - 2001.05.24
11 SAINT CATHERINES ROAD , WINCHESTER
SO23 0PP, HAMPSHIRE
RAYMOND SAMUEL CLIPSON (resigned)
Director, RETIRED, 1997.05.28 - 1997.11.12
30 GLOUCESTER HOUSE COURTLANDS , RICHMOND
TW10 5BB, SURREY
PAUL FRANCIS COLLARD (resigned)
Director, TECHNICAL DIRECTOR, 1993.09.22 - 2004.05.25
25 MORTON WAY , LONDON
N14 7HS, MIDDLESEX
PAUL FRANCIS COLLARD (resigned)
Director, TECHNICAL MANAGER, 1991.05.18 - 1992.05.13
25 MORTON WAY , LONDON
N14 7HS, MIDDLESEX
PAUL FRANCIS COLLARD (resigned)
Director, SENIOR MANAGER, 2007.06.01 - 2011.05.19
25 MORTON WAY , LONDON
N14 7HS, MIDDLESEX
DENNIS JOHN CRAVEN (resigned)
Director, CONSULTANT, 1991.05.18 - 1991.05.24
73 CUCKOO HILL ROAD , PINNER
HA5 1AU, MIDDLESEX
DENNIS JOHN CRAVEN (resigned)
Director, RETIRED, 1994.05.12 - 1996.05.29
73 CUCKOO HILL ROAD , PINNER
HA5 1AU, MIDDLESEX
BRIAN MAURICE DALE (resigned)
Director, PLANT MANAGER, 1997.05.28 - 2003.05.29
3 THE SHRUBBERY , HEMEL HEMPSTEAD
HP1 2TG, HERTFORDSHIRE
BRIAN DALE (resigned)
Director, ASSISTANT PLANT MANAGER, 1991.05.18 - 1995.05.17
5 BUNKERS LANE NASH MILLS , HEMEL HEMPSTEAD
HP3 8AX, HERTFORDSHIRE
WALTER DENNING (resigned)
Director, HEAD OF FILM BBC, 1991.05.18 - 1994.05.12
14 WHITELEDGES ST STEPHENS ROAD EALING , LONDON
W13 8JB
JOSEPH JOHN DUNTON (resigned)
Director, 2001.05.24 - 2003.05.29
20 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AD
Date 2012.12.31 2011.12.31
Current Assets £ 47,015 - 0.25 % £ 47,132
Debtors £ 47,015 - 0.25 % £ 47,132
Shareholder Funds £ 2,313 - 77.38 % £ 10,226
Profit Loss Account Reserve £ 2,313 - 77.38 % £ 10,226
Net Assets Liabilities Including Pension Asset Liability £ 2,313 - 77.38 % £ 10,226
Total Assets Less Current Liabilities £ 27,170 + 65.77 % £ 16,390
Net Current Assets Liabilities £ 27,170 + 65.77 % £ 16,390
Creditors Due Within One Year £ 19,845 - 35.45 % £ 30,742
Creditors Due After One Year £ 24,857 - 6.61 % £ 26,616

Companies near to BRITISH KINEMATOGRAPH.SOUND AND TELEVISION SOCIETY

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) BRITISH KINEMATOGRAPH.SOUND AND TELEVISION SOCIETY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data