About

Registered Number: 01525485
Date of Incorporation: 30/10/1980 (43 years and 5 months ago)
Company Status: Active
Registered Address: 3 Soho Square, London, W1D 3HD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.