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BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED

Company number 01525485

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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)
30 Oct 2018 AP02 Appointment of Spirit Entertainment Limited as a director on 28 October 2018
30 Oct 2018 PSC07 Cessation of Elizabeth Jane Bales as a person with significant control on 30 October 2018
30 Oct 2018 TM01 Termination of appointment of Eagle Rock Entertainment as a director on 30 October 2018
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2018 CH02 Director's details changed for Bbc Studios on 15 August 2018
09 Aug 2018 CH02 Director's details changed for 2 Entertain Management Limited on 9 August 2018
22 Mar 2018 TM01 Termination of appointment of Koch Media as a director on 22 March 2018
22 Mar 2018 TM01 Termination of appointment of Kaleidoscope Home Entertainment as a director on 22 March 2018
05 Dec 2017 MA Memorandum and Articles of Association
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
23 Oct 2017 TM01 Termination of appointment of Simply Media Tv Ltd as a director on 23 October 2017
23 Oct 2017 TM01 Termination of appointment of Itv Global Entertainment as a director on 23 October 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 CH02 Director's details changed for Bbc Worldwide on 1 January 2016
03 Mar 2016 CERTNM Company name changed british video association LIMITED\certificate issued on 03/03/16
  • RES15 ‐ Change company name resolution on 2016-02-24
03 Mar 2016 NM06 Change of name with request to seek comments from relevant body
03 Mar 2016 CONNOT Change of name notice
23 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Oct 2015 AR01 Annual return made up to 19 October 2015 no member list
19 Oct 2015 TM01 Termination of appointment of 4 Ventures as a director on 3 June 2015
14 Nov 2014 AR01 Annual return made up to 20 October 2014 no member list
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013