About

Registered Number: 00473125
Date of Incorporation: 22/09/1949 (69 years and 10 months ago)
Company Status: Active
Registered Address: Ibex House, 162-164 Arthur Road, London, SW19 8AQ,

 

British Society of Cinematographers Ltd was registered on 22 September 1949 with its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 17 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAPLETON, Oliver David Whiteside 21 May 2017 - 1
BEESON, Paul Antonio Charles N/A 04 June 2000 1
DAY, Ernest Standen 13 May 1995 28 May 2002 1
FRANCIS, Frederick William 28 May 1996 13 May 2001 1
GIBSON, Sue 23 May 2004 24 April 2016 1
HUME, Alan N/A 10 May 1998 1
KOSSOFF, Simon 13 May 2001 15 May 2005 1
MORRIS, Oswald Norman N/A 30 June 1992 1
NEWBROOK, Peter N/A 17 May 1995 1
OSTINELLI, Luigi N/A 04 June 1993 1
TAYLOR, Ronald N/A 13 May 2001 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Audra 17 May 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry Ackroyd/
1954-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mrs Frances Katherine Russell/
1950-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Michael Charles Eley/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AP01 - Appointment of director 10 April 2019
AP01 - Appointment of director 10 April 2019
AA - Annual Accounts 09 April 2019
TM01 - Termination of appointment of director 05 January 2019
CS01 - N/A 03 July 2018
CH01 - Change of particulars for director 03 July 2018
CH01 - Change of particulars for director 03 July 2018
AA - Annual Accounts 11 May 2018
AP01 - Appointment of director 14 July 2017
AP01 - Appointment of director 14 July 2017
AP01 - Appointment of director 14 July 2017
TM01 - Termination of appointment of director 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AD04 - Change of location of company records to the registered office 15 June 2017
CH01 - Change of particulars for director 14 June 2017
CH01 - Change of particulars for director 14 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 June 2017
CH01 - Change of particulars for director 08 June 2017
CH01 - Change of particulars for director 08 June 2017
AA - Annual Accounts 19 April 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 25 January 2017
TM01 - Termination of appointment of director 25 January 2017
AD01 - Change of registered office address 19 September 2016
AR01 - Annual Return 11 July 2016
AP03 - Appointment of secretary 08 July 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 15 March 2016
AP01 - Appointment of director 17 November 2015
TM01 - Termination of appointment of director 10 August 2015
TM01 - Termination of appointment of director 10 August 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 03 April 2014
AP01 - Appointment of director 01 April 2014
AP01 - Appointment of director 01 April 2014
AP01 - Appointment of director 31 March 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH03 - Change of particulars for secretary 12 July 2012
CH01 - Change of particulars for director 12 July 2012
AA - Annual Accounts 14 May 2012
AP01 - Appointment of director 05 December 2011
AP01 - Appointment of director 05 December 2011
CH01 - Change of particulars for director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
CH01 - Change of particulars for director 27 October 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 18 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 07 June 2010
TM01 - Termination of appointment of director 24 May 2010
CH01 - Change of particulars for director 08 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 May 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 17 April 2008
288b - Notice of resignation of directors or secretaries 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 21 April 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
363a - Annual Return 09 June 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 02 March 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
363s - Annual Return 12 June 2005
AA - Annual Accounts 12 April 2005
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 26 April 2004
288a - Notice of appointment of directors or secretaries 08 July 2003
363s - Annual Return 29 June 2003
AA - Annual Accounts 11 April 2003
288a - Notice of appointment of directors or secretaries 27 August 2002
363s - Annual Return 16 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288a - Notice of appointment of directors or secretaries 01 July 2002
AA - Annual Accounts 22 April 2002
288a - Notice of appointment of directors or secretaries 11 September 2001
363s - Annual Return 24 August 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
RESOLUTIONS - N/A 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
AA - Annual Accounts 18 April 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
363s - Annual Return 23 June 2000
AA - Annual Accounts 16 May 2000
RESOLUTIONS - N/A 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
363s - Annual Return 15 June 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
AA - Annual Accounts 23 April 1999
288b - Notice of resignation of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 22 April 1998
363s - Annual Return 05 July 1997
288a - Notice of appointment of directors or secretaries 05 July 1997
AA - Annual Accounts 02 June 1997
363s - Annual Return 24 July 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 05 July 1995
288 - N/A 05 July 1995
288 - N/A 05 July 1995
AA - Annual Accounts 19 May 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 16 June 1994
288 - N/A 29 March 1994
363s - Annual Return 30 June 1993
AA - Annual Accounts 16 June 1993
288 - N/A 07 April 1993
363s - Annual Return 23 June 1992
288 - N/A 23 June 1992
AA - Annual Accounts 23 March 1992
AA - Annual Accounts 02 February 1992
363b - Annual Return 20 June 1991
363 - Annual Return 17 August 1990
AA - Annual Accounts 10 August 1990
MEM/ARTS - N/A 21 September 1989
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
RESOLUTIONS - N/A 21 June 1989
288 - N/A 21 June 1989
288 - N/A 12 May 1989
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
363 - Annual Return 08 December 1987
AA - Annual Accounts 08 December 1987
AA - Annual Accounts 20 February 1987
363 - Annual Return 16 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.