British Universities Film & Video Council

About

Registered Number: 00955348

Date of Incorporation: 02/06/1969 (54 years and 10 months ago)

Company Status: Active

Registered Address: 10 Queen Street Place, London, EC4R 1AG,

Learning on Screen - the British Universities & Colleges Film & Video Council was founded on 02 June 1969. We don't know the number of employees at the organisation. The companies directors are listed as Malcolm-smith, Henrietta, Clark, Lee Patrick, Davy, Nicholas Ralph, Kyffin, Eleri Rhiannon, Mansell, Damien, Dr, Ogilvie, Caroline Sarah Jane, Shears, Jonathan Ernest Malcolm, Thornton, Sean Dominic, Mahmood, Perri, Allen, Neil, Allen, William John, Aungle, Ann Marie, Burgess, Colin Alan, Cameron, Shona Paton Beattie, Claridge, Ann Jessica, Cleary, Liisa, Cousins, Russell Frederick William, Dr, Davis, Michael George, Dr, Del Pizzo, Jane, Eastwood, Edward Anthony, Ellis, Stephen William, Ellis, Thomas Miles Ratcliffe, Dr, Gaffney, David William, Dr, Godwin, Peter, Grimshaw, Colin, Gulliford, Patricia Margaret, Harrison, Helen Patricia, Hayden, Martin, Kelso, Ian, Kenny, Lorna Esmee, Lancaster, Simon John, Prof, Macdonald, Roderick Morar, Mathias, Haydn Socrates, Dr, Mccracken, Richard George, Mcdonald, Paul, Professor, Miles, Jeremy James, Dr, Purdy, Linda, Smith, Paul, Professor, Spektorov, Nita, Stockton, Christine, Street, Sean James, Professor, Thompson, Ian Hugh, Thompson, Ian Hugh, Wrate, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CLARK, Lee Patrick	27 November 2015	-	1
DAVY, Nicholas Ralph	29 November 2013	-	1
KYFFIN, Eleri Rhiannon	27 November 2015	-	1
MANSELL, Damien, Dr	27 November 2015	-	1
OGILVIE, Caroline Sarah Jane	29 November 2013	-	1
SHEARS, Jonathan Ernest Malcolm	14 December 2007	-	1
THORNTON, Sean Dominic	15 December 2008	-	1
ALLEN, Neil	10 December 2004	16 December 2010	1
ALLEN, William John	05 December 1991	14 May 1993	1
AUNGLE, Ann Marie	N/A	11 December 1998	1
BURGESS, Colin Alan	14 December 1995	07 December 2000	1
CAMERON, Shona Paton Beattie	01 January 2009	01 September 2018	1
CLARIDGE, Ann Jessica	N/A	12 December 2004	1
CLEARY, Liisa	14 December 2000	16 December 2005	1
COUSINS, Russell Frederick William, Dr	N/A	26 January 1995	1
DAVIS, Michael George, Dr	N/A	14 December 1995	1
DEL PIZZO, Jane	25 February 2003	06 May 2005	1
EASTWOOD, Edward Anthony	14 December 1995	06 December 2001	1
ELLIS, Stephen William	14 December 2006	17 September 2012	1
ELLIS, Thomas Miles Ratcliffe, Dr	16 December 1997	23 April 2001	1
GAFFNEY, David William, Dr	16 December 2005	21 May 2015	1
GODWIN, Peter	N/A	14 December 2007	1
GRIMSHAW, Colin	N/A	26 January 1995	1
GULLIFORD, Patricia Margaret	N/A	05 December 1991	1
HARRISON, Helen Patricia	N/A	05 December 1991	1
HAYDEN, Martin	N/A	12 December 2004	1
KELSO, Ian	06 December 2001	21 October 2005	1
KENNY, Lorna Esmee	05 June 1996	11 December 1998	1
LANCASTER, Simon John, Prof	27 November 2015	07 December 2018	1
MACDONALD, Roderick Morar	12 December 2003	12 December 2004	1
MATHIAS, Haydn Socrates, Dr	06 January 1994	16 December 1997	1
MCCRACKEN, Richard George	02 December 2011	28 November 2014	1
MCDONALD, Paul, Professor	02 December 2011	23 October 2015	1
MILES, Jeremy James, Dr	12 December 1991	03 July 2000	1
PURDY, Linda	14 December 1995	13 October 2016	1
SMITH, Paul, Professor	16 December 2005	15 December 2008	1
SPEKTOROV, Nita	16 December 1997	30 September 2007	1
STOCKTON, Christine	16 December 2003	14 December 2006	1
STREET, Sean James, Professor	14 December 2007	16 December 2010	1
THOMPSON, Ian Hugh	12 December 2004	02 December 2011	1
THOMPSON, Ian Hugh	N/A	24 September 1992	1
WRATE, Robert	N/A	14 December 1995	1

Secretary Name	Appointed	Resigned	Total Appointments
MALCOLM-SMITH, Henrietta	16 February 2015	-	1
MAHMOOD, Perri	06 February 2009	13 February 2015	1

Filing History

Document Type	Date
CS01 - N/A	23 January 2020
AP01 - Appointment of director	20 December 2019
AA - Annual Accounts	16 December 2019
TM01 - Termination of appointment of director	30 October 2019
AD01 - Change of registered office address	30 October 2019
TM01 - Termination of appointment of director	22 August 2019
CS01 - N/A	07 February 2019
AP01 - Appointment of director	04 February 2019
AP01 - Appointment of director	29 January 2019
MA - Memorandum and Articles	07 January 2019
RESOLUTIONS - N/A	17 December 2018
AP01 - Appointment of director	15 November 2018
AA - Annual Accounts	06 November 2018
TM01 - Termination of appointment of director	10 October 2018
CH01 - Change of particulars for director	06 August 2018
CS01 - N/A	26 January 2018
CH01 - Change of particulars for director	14 November 2017
AA - Annual Accounts	31 October 2017
CH01 - Change of particulars for director	15 May 2017
CS01 - N/A	15 May 2017
AA - Annual Accounts	01 December 2016
TM01 - Termination of appointment of director	21 October 2016
AR01 - Annual Return	18 May 2016
CERTNM - Change of name certificate	11 February 2016
MISC - Miscellaneous document	11 February 2016
RESOLUTIONS - N/A	09 February 2016
NM06 - Request to seek comments of government department or other specified body on change of name	09 February 2016
CONNOT - N/A	09 February 2016
AP01 - Appointment of director	18 December 2015
AP01 - Appointment of director	18 December 2015
AP01 - Appointment of director	18 December 2015
AP01 - Appointment of director	18 December 2015
AP01 - Appointment of director	18 December 2015
TM01 - Termination of appointment of director	18 November 2015
AA - Annual Accounts	11 November 2015
TM01 - Termination of appointment of director	07 September 2015
TM01 - Termination of appointment of director	05 June 2015
AR01 - Annual Return	02 June 2015
AP03 - Appointment of secretary	26 March 2015
TM02 - Termination of appointment of secretary	26 March 2015
RESOLUTIONS - N/A	20 February 2015
MA - Memorandum and Articles	20 February 2015
CC04 - Statement of companies objects	20 February 2015
TM01 - Termination of appointment of director	12 December 2014
AA - Annual Accounts	05 December 2014
RESOLUTIONS - N/A	02 September 2014
MA - Memorandum and Articles	02 September 2014
AR01 - Annual Return	15 May 2014
AA - Annual Accounts	07 April 2014
AP01 - Appointment of director	20 February 2014
AP01 - Appointment of director	20 February 2014
AP01 - Appointment of director	20 February 2014
AR01 - Annual Return	13 May 2013
TM01 - Termination of appointment of director	22 January 2013
TM01 - Termination of appointment of director	21 January 2013
AUD - Auditor's letter of resignation	07 January 2013
TM01 - Termination of appointment of director	06 December 2012
AA - Annual Accounts	26 October 2012
AR01 - Annual Return	14 May 2012
AP01 - Appointment of director	23 December 2011
AP01 - Appointment of director	23 December 2011
TM01 - Termination of appointment of director	22 December 2011
TM01 - Termination of appointment of director	22 December 2011
AA - Annual Accounts	28 November 2011
AR01 - Annual Return	12 May 2011
AP01 - Appointment of director	20 January 2011
TM01 - Termination of appointment of director	20 January 2011
TM01 - Termination of appointment of director	20 January 2011
AA - Annual Accounts	11 November 2010
AR01 - Annual Return	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH01 - Change of particulars for director	12 May 2010
AA - Annual Accounts	02 December 2009
288a - Notice of appointment of directors or secretaries	01 June 2009
AA - Annual Accounts	20 May 2009
363a - Annual Return	12 May 2009
288a - Notice of appointment of directors or secretaries	14 April 2009
288b - Notice of resignation of directors or secretaries	04 April 2009
288a - Notice of appointment of directors or secretaries	04 April 2009
288b - Notice of resignation of directors or secretaries	04 April 2009
288a - Notice of appointment of directors or secretaries	21 January 2009
363a - Annual Return	22 May 2008
288b - Notice of resignation of directors or secretaries	01 February 2008
288b - Notice of resignation of directors or secretaries	01 February 2008
288b - Notice of resignation of directors or secretaries	01 February 2008
288b - Notice of resignation of directors or secretaries	01 February 2008
288a - Notice of appointment of directors or secretaries	01 February 2008
288a - Notice of appointment of directors or secretaries	01 February 2008
AA - Annual Accounts	28 December 2007
RESOLUTIONS - N/A	22 June 2007
363s - Annual Return	07 June 2007
288b - Notice of resignation of directors or secretaries	02 March 2007
288a - Notice of appointment of directors or secretaries	02 March 2007
AA - Annual Accounts	28 December 2006
363s - Annual Return	01 June 2006
288a - Notice of appointment of directors or secretaries	27 April 2006
288a - Notice of appointment of directors or secretaries	27 April 2006
288b - Notice of resignation of directors or secretaries	27 April 2006
288b - Notice of resignation of directors or secretaries	27 April 2006
288a - Notice of appointment of directors or secretaries	27 April 2006
288a - Notice of appointment of directors or secretaries	27 April 2006
AA - Annual Accounts	04 April 2006
363s - Annual Return	10 June 2005
288a - Notice of appointment of directors or secretaries	18 January 2005
288a - Notice of appointment of directors or secretaries	18 January 2005
AA - Annual Accounts	17 December 2004
363s - Annual Return	08 June 2004
288b - Notice of resignation of directors or secretaries	07 June 2004
288b - Notice of resignation of directors or secretaries	07 June 2004
288b - Notice of resignation of directors or secretaries	07 June 2004
288a - Notice of appointment of directors or secretaries	29 April 2004
288a - Notice of appointment of directors or secretaries	29 April 2004
288a - Notice of appointment of directors or secretaries	29 April 2004
AA - Annual Accounts	22 December 2003
288a - Notice of appointment of directors or secretaries	20 May 2003
363s - Annual Return	20 May 2003
AA - Annual Accounts	28 March 2003
288a - Notice of appointment of directors or secretaries	20 June 2002
363s - Annual Return	11 June 2002
225 - Change of Accounting Reference Date	04 April 2002
AA - Annual Accounts	21 January 2002
363s - Annual Return	14 June 2001
288a - Notice of appointment of directors or secretaries	14 June 2001
288a - Notice of appointment of directors or secretaries	14 June 2001
AA - Annual Accounts	10 December 2000
363s - Annual Return	06 June 2000
AA - Annual Accounts	19 January 2000
363s - Annual Return	27 May 1999
288a - Notice of appointment of directors or secretaries	27 May 1999
288a - Notice of appointment of directors or secretaries	27 May 1999
AA - Annual Accounts	06 April 1999
AUD - Auditor's letter of resignation	03 March 1999
363s - Annual Return	15 May 1998
288a - Notice of appointment of directors or secretaries	15 May 1998
288a - Notice of appointment of directors or secretaries	15 May 1998
AA - Annual Accounts	28 January 1998
363s - Annual Return	04 July 1997
288a - Notice of appointment of directors or secretaries	04 July 1997
AA - Annual Accounts	10 January 1997
288 - N/A	19 June 1996
288 - N/A	19 June 1996
288 - N/A	15 June 1996
363s - Annual Return	12 June 1996
288 - N/A	12 June 1996
288 - N/A	12 June 1996
AA - Annual Accounts	29 January 1996
363s - Annual Return	29 June 1995
AA - Annual Accounts	03 February 1995
363s - Annual Return	26 May 1994
288 - N/A	10 February 1994
288 - N/A	10 February 1994
AA - Annual Accounts	19 January 1994
363s - Annual Return	24 May 1993
288 - N/A	24 May 1993
288 - N/A	19 February 1993
288 - N/A	19 February 1993
AA - Annual Accounts	17 December 1992
363s - Annual Return	02 June 1992
288 - N/A	02 June 1992
288 - N/A	02 June 1992
AA - Annual Accounts	25 February 1992
363a - Annual Return	07 September 1991
AA - Annual Accounts	25 April 1991
363a - Annual Return	29 October 1990
AA - Annual Accounts	24 January 1990
288 - N/A	30 November 1989
363 - Annual Return	23 May 1989
AA - Annual Accounts	15 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	23 May 1988
AA - Annual Accounts	05 May 1988
363 - Annual Return	05 May 1988
363 - Annual Return	17 June 1987
AA - Annual Accounts	05 May 1987
REREG(U) - N/A	22 April 1987
AA - Annual Accounts	30 April 1986
363 - Annual Return	30 April 1986
CERTNM - Change of name certificate	13 May 1983
NEWINC - New incorporation documents	02 June 1969

Mortgages & Charges

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Standard Industrial Classification (SIC)

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