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BRITISH SCREEN FINANCE LIMITED

Company number 01910848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
18 Mar 2015 AA Full accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
03 Jul 2014 AP01 Appointment of Mr David Carson Parkhill as a director
19 Dec 2013 AA Full accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
19 Nov 2012 AA Full accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of Alan Bushell as a director
20 Dec 2011 AA Full accounts made up to 31 March 2011
13 Jul 2011 TM02 Termination of appointment of Alan Bushell as a secretary
13 Jul 2011 AP03 Appointment of Mr Andrew Derek Walter Owen as a secretary
12 Jul 2011 TM01 Termination of appointment of Timothy Cagney as a director
12 Jul 2011 TM02 Termination of appointment of Alan Bushell as a secretary
12 Jul 2011 AD01 Registered office address changed from 10 Little Portland Street London W1W 7JG on 12 July 2011
12 Jul 2011 AP01 Appointment of Mr Trevor John Charles Mawby as a director
12 Jul 2011 AP01 Appointment of Ms Amanda Elizabeth Nevill as a director
16 Jun 2011 SH20 Statement by directors
16 Jun 2011 CAP-SS Solvency statement dated 15/06/11
16 Jun 2011 SH19 Statement of capital on 16 June 2011
  • GBP 100
16 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 15/06/2011
07 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
04 Nov 2010 TM01 Termination of appointment of John Woodward as a director
12 Oct 2010 AA Full accounts made up to 31 March 2010
01 Oct 2010 AP01 Appointment of Mr Timothy Christopher Cagney as a director