British Association for Screen Entertainment Ltd was founded on 30 October 1980 with its registered office in London, it's status is listed as "Active". British Association for Screen Entertainment Ltd is VAT Registered. The company has 35 directors listed as Bales, Elizabeth Jane, Abbey Home Media, Bbc Studios, Elevation Sales, Hit Entertainment, Spirit Entertainment Limited, Walt Disney Studios Home Entertainment, Warner Home Entertainment Group Uk & Eire, 2 Entertain Video Limited, Bbc 2 Entertain Limited, Castle Communications, Channel Four Video, Cte (Carlton) Limited, Manga Entertainment Limited, Mgm Home Entertainment (Europe) Ltd, Mosaic Movies, Odyssey Video, Prism Leisure Corporation, Tartan Video, Video Collection International Limited, Vision Video Limited, Warner Music Entertainment, 4 Ventures, Eagle Rock Entertainment, Entertainment One Uk Limited, Fremantlemedia, High Fliers Films, Itv Global Entertainment, Kaleidoscope Home Entertainment, Koch Media, Metrodome Group, Paramount Home Entertainment Uk, Revolver Entertainment, Simply Media Tv Ltd, Twentieth Century Fox Home Entertainment in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBEY HOME MEDIA | 08 March 1994 | - | 1 |
BBC STUDIOS | 02 November 2010 | - | 1 |
ELEVATION SALES | 04 November 2008 | - | 1 |
HIT ENTERTAINMENT | 06 November 2001 | - | 1 |
SPIRIT ENTERTAINMENT LIMITED | 28 October 2018 | - | 1 |
WALT DISNEY STUDIOS HOME ENTERTAINMENT | N/A | - | 1 |
WARNER HOME ENTERTAINMENT GROUP UK & EIRE | N/A | - | 1 |
2 ENTERTAIN VIDEO LIMITED | 09 November 2005 | 14 January 2009 | 1 |
BBC 2 ENTERTAIN LIMITED | N/A | 09 November 2005 | 1 |
CASTLE COMMUNICATIONS | N/A | 14 June 1994 | 1 |
CHANNEL FOUR VIDEO | 04 November 1997 | 13 April 1999 | 1 |
CTE (CARLTON ) LIMITED | N/A | 04 November 1997 | 1 |
MANGA ENTERTAINMENT LIMITED | 15 May 1996 | 06 July 1999 | 1 |
MGM HOME ENTERTAINMENT (EUROPE) LTD | 04 November 1997 | 07 March 2006 | 1 |
MOSAIC MOVIES | N/A | 06 November 2001 | 1 |
ODYSSEY VIDEO | 05 July 1994 | 15 May 1996 | 1 |
PRISM LEISURE CORPORATION | 07 March 2006 | 04 June 2007 | 1 |
TARTAN VIDEO | 11 November 2004 | 27 June 2008 | 1 |
VIDEO COLLECTION INTERNATIONAL LIMITED | N/A | 11 November 2004 | 1 |
VISION VIDEO LIMITED | N/A | 04 November 1997 | 1 |
WARNER MUSIC ENTERTAINMENT | 02 November 1999 | 08 October 2008 | 1 |
4 VENTURES | 03 September 2008 | 03 June 2015 | 1 |
EAGLE ROCK ENTERTAINMENT | 05 June 2007 | 30 October 2018 | 1 |
ENTERTAINMENT ONE UK LIMITED | 30 October 2018 | 26 April 2019 | 1 |
FREMANTLEMEDIA | 04 November 2008 | 17 April 2019 | 1 |
HIGH FLIERS FILMS | 01 November 2011 | 11 April 2014 | 1 |
ITV GLOBAL ENTERTAINMENT | N/A | 23 October 2017 | 1 |
KALEIDOSCOPE HOME ENTERTAINMENT | 14 November 2012 | 22 March 2018 | 1 |
KOCH MEDIA | 14 November 2012 | 22 March 2018 | 1 |
METRODOME GROUP | 10 February 2009 | 31 August 2011 | 1 |
PARAMOUNT HOME ENTERTAINMENT UK | N/A | 17 April 2019 | 1 |
REVOLVER ENTERTAINMENT | 12 May 2009 | 31 March 2013 | 1 |
SIMPLY MEDIA TV LTD | 30 April 2013 | 23 October 2017 | 1 |
TWENTIETH CENTURY FOX HOME ENTERTAINMENT | N/A | 05 November 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALES, Elizabeth Jane | 01 August 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 November 2019 | |
TM01 - Termination of appointment of director | 11 November 2019 | |
AA - Annual Accounts | 09 August 2019 | |
RESOLUTIONS - N/A | 08 August 2019 | |
TM01 - Termination of appointment of director | 28 April 2019 | |
TM01 - Termination of appointment of director | 17 April 2019 | |
TM01 - Termination of appointment of director | 17 April 2019 | |
CH02 - Change of particulars for corporate director | 17 April 2019 | |
PSC08 - N/A | 05 December 2018 | |
CS01 - N/A | 30 October 2018 | |
AP02 - Appointment of corporate director | 30 October 2018 | |
AP02 - Appointment of corporate director | 30 October 2018 | |
PSC07 - N/A | 30 October 2018 | |
TM01 - Termination of appointment of director | 30 October 2018 | |
AA - Annual Accounts | 16 August 2018 | |
CH02 - Change of particulars for corporate director | 15 August 2018 | |
CH02 - Change of particulars for corporate director | 09 August 2018 | |
TM01 - Termination of appointment of director | 22 March 2018 | |
TM01 - Termination of appointment of director | 22 March 2018 | |
MA - Memorandum and Articles | 05 December 2017 | |
RESOLUTIONS - N/A | 22 November 2017 | |
CS01 - N/A | 23 October 2017 | |
TM01 - Termination of appointment of director | 23 October 2017 | |
TM01 - Termination of appointment of director | 23 October 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 01 October 2016 | |
CH02 - Change of particulars for corporate director | 19 July 2016 | |
CERTNM - Change of name certificate | 03 March 2016 | |
NM06 - Request to seek comments of government department or other specified body on change of name | 03 March 2016 | |
CONNOT - N/A | 03 March 2016 | |
AA - Annual Accounts | 23 October 2015 | |
AR01 - Annual Return | 19 October 2015 | |
TM01 - Termination of appointment of director | 19 October 2015 | |
AR01 - Annual Return | 14 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AP01 - Appointment of director | 14 August 2014 | |
AP03 - Appointment of secretary | 14 August 2014 | |
TM01 - Termination of appointment of director | 14 August 2014 | |
TM02 - Termination of appointment of secretary | 14 August 2014 | |
TM01 - Termination of appointment of director | 26 June 2014 | |
AD01 - Change of registered office address | 20 May 2014 | |
AA03 - Notice of resolution removing auditors | 26 November 2013 | |
AR01 - Annual Return | 12 November 2013 | |
AP02 - Appointment of corporate director | 12 November 2013 | |
AP02 - Appointment of corporate director | 12 November 2013 | |
AP02 - Appointment of corporate director | 12 November 2013 | |
TM01 - Termination of appointment of director | 12 November 2013 | |
CH02 - Change of particulars for corporate director | 12 November 2013 | |
CH02 - Change of particulars for corporate director | 12 November 2013 | |
CH02 - Change of particulars for corporate director | 12 November 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 24 September 2012 | |
AP02 - Appointment of corporate director | 13 June 2012 | |
CH02 - Change of particulars for corporate director | 07 June 2012 | |
TM01 - Termination of appointment of director | 07 June 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AP02 - Appointment of corporate director | 14 November 2011 | |
AA - Annual Accounts | 19 September 2011 | |
AP02 - Appointment of corporate director | 28 July 2011 | |
RESOLUTIONS - N/A | 23 March 2011 | |
RESOLUTIONS - N/A | 04 March 2011 | |
CH02 - Change of particulars for corporate director | 26 October 2010 | |
AR01 - Annual Return | 22 October 2010 | |
CH02 - Change of particulars for corporate director | 22 October 2010 | |
CH02 - Change of particulars for corporate director | 22 October 2010 | |
CH02 - Change of particulars for corporate director | 22 October 2010 | |
CH02 - Change of particulars for corporate director | 22 October 2010 | |
CH02 - Change of particulars for corporate director | 22 October 2010 | |
CH02 - Change of particulars for corporate director | 22 October 2010 | |
CH02 - Change of particulars for corporate director | 22 October 2010 | |
CH02 - Change of particulars for corporate director | 22 October 2010 | |
CH02 - Change of particulars for corporate director | 22 October 2010 | |
CH02 - Change of particulars for corporate director | 22 October 2010 | |
CH02 - Change of particulars for corporate director | 22 October 2010 | |
CH02 - Change of particulars for corporate director | 22 October 2010 | |
CH02 - Change of particulars for corporate director | 22 October 2010 | |
RESOLUTIONS - N/A | 21 October 2010 | |
RESOLUTIONS - N/A | 21 October 2010 | |
SH12 - Notice of particulars of variation of class rights | 21 October 2010 | |
AP01 - Appointment of director | 20 October 2010 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 28 October 2009 | |
CH02 - Change of particulars for corporate director | 20 October 2009 | |
CH02 - Change of particulars for corporate director | 20 October 2009 | |
CH02 - Change of particulars for corporate director | 20 October 2009 | |
CH02 - Change of particulars for corporate director | 20 October 2009 | |
CH02 - Change of particulars for corporate director | 20 October 2009 | |
AA - Annual Accounts | 27 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
363a - Annual Return | 10 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
AA - Annual Accounts | 01 November 2008 | |
288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
363s - Annual Return | 09 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2007 | |
AA - Annual Accounts | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
363a - Annual Return | 21 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2006 | |
AA - Annual Accounts | 20 October 2006 | |
RESOLUTIONS - N/A | 22 June 2006 | |
MEM/ARTS - N/A | 22 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
AA - Annual Accounts | 18 November 2005 | |
363s - Annual Return | 15 November 2005 | |
395 - Particulars of a mortgage or charge | 28 October 2005 | |
363s - Annual Return | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 06 November 2003 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 04 November 2002 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 23 November 2001 | |
288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
AA - Annual Accounts | 09 November 2001 | |
363s - Annual Return | 23 November 2000 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 17 December 1999 | |
288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 30 October 1998 | |
AA - Annual Accounts | 23 October 1998 | |
288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
363s - Annual Return | 02 December 1997 | |
AA - Annual Accounts | 22 October 1997 | |
395 - Particulars of a mortgage or charge | 06 December 1996 | |
363s - Annual Return | 20 November 1996 | |
288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
AA - Annual Accounts | 25 October 1996 | |
363s - Annual Return | 14 November 1995 | |
AA - Annual Accounts | 23 October 1995 | |
287 - Change in situation or address of Registered Office | 22 June 1995 | |
395 - Particulars of a mortgage or charge | 17 June 1995 | |
288 - N/A | 16 November 1994 | |
288 - N/A | 16 November 1994 | |
363s - Annual Return | 05 November 1994 | |
AA - Annual Accounts | 27 October 1994 | |
CERTNM - Change of name certificate | 04 January 1994 | |
288 - N/A | 15 November 1993 | |
363s - Annual Return | 01 November 1993 | |
AA - Annual Accounts | 31 October 1993 | |
363s - Annual Return | 28 October 1992 | |
AA - Annual Accounts | 28 October 1992 | |
AA - Annual Accounts | 29 October 1991 | |
363b - Annual Return | 29 October 1991 | |
288 - N/A | 25 June 1991 | |
288 - N/A | 17 May 1991 | |
288 - N/A | 09 November 1990 | |
288 - N/A | 02 November 1990 | |
AA - Annual Accounts | 31 October 1990 | |
363 - Annual Return | 31 October 1990 | |
288 - N/A | 29 October 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 01 November 1989 | |
288 - N/A | 30 October 1989 | |
288 - N/A | 30 October 1989 | |
AA - Annual Accounts | 25 October 1989 | |
363 - Annual Return | 25 October 1989 | |
288 - N/A | 27 September 1989 | |
288 - N/A | 27 September 1989 | |
288 - N/A | 03 May 1989 | |
288 - N/A | 18 November 1988 | |
AA - Annual Accounts | 14 November 1988 | |
363 - Annual Return | 14 November 1988 | |
288 - N/A | 10 October 1988 | |
288 - N/A | 06 September 1988 | |
288 - N/A | 06 September 1988 | |
288 - N/A | 06 September 1988 | |
288 - N/A | 02 September 1988 | |
288 - N/A | 02 September 1988 | |
288 - N/A | 02 September 1988 | |
288 - N/A | 02 September 1988 | |
288 - N/A | 02 September 1988 | |
288 - N/A | 24 November 1987 | |
288 - N/A | 04 November 1987 | |
288 - N/A | 04 November 1987 | |
288 - N/A | 04 November 1987 | |
363 - Annual Return | 03 November 1987 | |
AA - Annual Accounts | 07 October 1987 | |
288 - N/A | 28 May 1987 | |
288 - N/A | 28 May 1987 | |
REREG(U) - N/A | 19 May 1987 | |
288 - N/A | 20 January 1987 | |
288 - N/A | 10 October 1986 | |
363 - Annual Return | 18 July 1986 | |
288 - N/A | 03 July 1986 | |
AA - Annual Accounts | 18 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 October 2005 | Outstanding |
N/A |
Rent deposit agreement | 28 November 1996 | Outstanding |
N/A |
Rental deposit agreement | 06 June 1995 | Fully Satisfied |
N/A |