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BRITISH BOARD OF FILM CLASSIFICATION

Company number 00117289

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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)
20 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
14 May 2024 AA Accounts for a small company made up to 31 December 2023
18 Jan 2024 AP01 Appointment of Mr John Stanley as a director on 8 January 2024
18 Jan 2024 AP01 Appointment of Mr Darren Jobling as a director on 8 January 2024
10 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2023 MA Memorandum and Articles of Association
29 Sep 2023 TM01 Termination of appointment of Meirion Richard Paul Alcock as a director on 27 September 2023
29 Sep 2023 TM01 Termination of appointment of Claire Elisabeth Tavernier as a director on 27 September 2023
29 Sep 2023 TM01 Termination of appointment of John Bernard Aalbers as a director on 27 September 2023
29 Sep 2023 TM01 Termination of appointment of Lesley Anne Mackenzie as a director on 25 September 2023
22 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
20 Jul 2023 AP01 Appointment of Mrs Janet Murphy Cobbing De Bandeira as a director on 19 July 2023
20 Jul 2023 AP01 Appointment of Lord Kamlesh Patel as a director on 19 July 2023
17 May 2023 AA Accounts for a small company made up to 31 December 2022
20 Jan 2023 MR04 Satisfaction of charge 2 in full
20 Oct 2022 AP01 Appointment of Ms Natasha Kaplinsky as a director on 17 October 2022
20 Oct 2022 TM01 Termination of appointment of Patrick Leslie James Swaffer as a director on 16 October 2022
22 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
13 May 2022 AA Accounts for a small company made up to 31 December 2021
18 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
27 May 2021 AA Accounts for a small company made up to 31 December 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
08 Jul 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 CH01 Director's details changed for Mr Merion Alcock on 27 April 2020
31 Mar 2020 TM01 Termination of appointment of Jonathan Simon Paul Teckman as a director on 31 March 2020