BRITISH BOARD OF FILM CLASSIFICATION

Company number 00117289

Date	Type	Description	View / Download
02 Mar 2020	AP01	Appointment of Claire Elisabeth Travernier as a director on 25 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr John Bernard Aalbers as a director on 25 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Ms Gloria De Piero as a director on 25 February 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Sonita Charlene Alleyne as a director on 31 January 2020	(1 page)
24 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
25 Feb 2019	TM01	Termination of appointment of Alison Jane Hastings as a director on 2 November 2018	(1 page)
25 Feb 2019	TM01	Termination of appointment of Kamlesh Kumar Patel as a director on 1 May 2018	(1 page)
05 Feb 2019	TM01	Termination of appointment of Maggie Carver as a director on 1 January 2019	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
21 Aug 2018	AP01	Appointment of Lord Kamlesh Kumar Patel as a director on 1 May 2018	(2 pages)
21 Aug 2018	TM01	Termination of appointment of Gerard Anthony Lemos as a director on 20 April 2018	(1 page)
16 Jul 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Jul 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
23 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
23 Aug 2017	AP01	Appointment of Ms Lesley Anne Mackenzie as a director on 5 April 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Merion Alcock as a director on 5 April 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Stephen Richard Jaggs as a director on 5 April 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Kingsley Graham Lee as a director on 5 April 2017	(1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(4 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)