BRITISH CINEMA AND TELEVISION VETERANS LIMITED

Company number 07393345

Date	Type	Description	View / Download
12 Sep 2024	TM02	Termination of appointment of Kathleen Mary Darby as a secretary on 31 August 2024	(1 page)
29 Aug 2024	AP03	Appointment of Mr Donald Orr Mackenzie as a secretary on 29 August 2024	(2 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	(14 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Apr 2024	TM01	Termination of appointment of Howard Lanning as a director on 21 March 2024	(1 page)
06 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(2 pages)
06 Nov 2023	TM01	Termination of appointment of David Brian Murrell as a director on 25 October 2023	(1 page)
23 Oct 2023	AA	Micro company accounts made up to 31 March 2023	(9 pages) Download iXBRL
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Aug 2023	MA	Memorandum and Articles of Association	(14 pages)
19 Jun 2023	CH01	Director's details changed for Derek Robert Threadgall on 19 May 2023	(2 pages)
25 May 2023	TM01	Termination of appointment of Victor Anthony Gallucci as a director on 15 May 2023	(1 page)
25 May 2023	AP01	Appointment of Martin Lawrence Sheffield as a director on 16 December 2022	(2 pages)
13 May 2023	AP01	Appointment of Derek Robert Threadgall as a director on 16 December 2022	(2 pages)
13 May 2023	TM01	Termination of appointment of Barry Quinton as a director on 30 March 2023	(1 page)
29 Dec 2022	TM01	Termination of appointment of Sydney Wylie Samuelson as a director on 15 December 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of James William Whittell as a director on 15 November 2022	(1 page)
14 Nov 2022	AA	Micro company accounts made up to 31 March 2022	(8 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Edward Samuel Childs as a director on 21 July 2022	(1 page)
03 Aug 2022	AP01	Appointment of Mr David Brian Murrell as a director on 21 July 2022	(2 pages)
03 Aug 2022	AP01	Appointment of Alan Edward Mccann as a director on 21 July 2022	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Eric Hartley Senat as a director on 21 July 2022	(1 page)
30 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(2 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 March 2021	(10 pages) Download iXBRL