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) |
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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
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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 |