About

Registered Number: 05233922
Date of Incorporation: 16/09/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Ibex House, 162-164 Arthur Road, London, SW19 8AQ,

 

Established in 2004, Bsc Entertainment Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at Bsc Entertainment Ltd. This organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAPLETON, Oliver David Whiteside 21 May 2017 - 1
GIBSON, Susan Margaret 13 November 2004 24 April 2016 1
MORRIS, Nicholas Mark 01 June 2008 19 December 2018 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Audra 17 May 2016 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 July 2020
AA - Annual Accounts 08 July 2020
AP01 - Appointment of director 30 January 2020
TM01 - Termination of appointment of director 14 November 2019
CH01 - Change of particulars for director 11 November 2019
CS01 - N/A 11 November 2019
AP01 - Appointment of director 29 October 2019
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 02 January 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 03 November 2017
CS01 - N/A 27 October 2017
PSC01 - N/A 27 October 2017
CH01 - Change of particulars for director 10 October 2017
CH01 - Change of particulars for director 10 October 2017
CH01 - Change of particulars for director 10 October 2017
CH01 - Change of particulars for director 10 October 2017
CH01 - Change of particulars for director 10 October 2017
CH01 - Change of particulars for director 10 October 2017
CH01 - Change of particulars for director 10 October 2017
CH01 - Change of particulars for director 10 October 2017
CH01 - Change of particulars for director 10 October 2017
CH03 - Change of particulars for secretary 10 October 2017
PSC07 - N/A 03 August 2017
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
AA - Annual Accounts 19 April 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 25 January 2017
CH01 - Change of particulars for director 29 November 2016
CH01 - Change of particulars for director 29 November 2016
CS01 - N/A 29 November 2016
CH01 - Change of particulars for director 14 October 2016
CH01 - Change of particulars for director 14 October 2016
CH01 - Change of particulars for director 14 October 2016
CH01 - Change of particulars for director 14 October 2016
CH01 - Change of particulars for director 14 October 2016
CH01 - Change of particulars for director 14 October 2016
AD01 - Change of registered office address 17 September 2016
AP03 - Appointment of secretary 08 July 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AP01 - Appointment of director 15 April 2016
AP01 - Appointment of director 30 March 2016
AA - Annual Accounts 15 March 2016
AP01 - Appointment of director 17 November 2015
AR01 - Annual Return 28 October 2015
TM01 - Termination of appointment of director 10 August 2015
TM01 - Termination of appointment of director 10 August 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 11 October 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 01 April 2014
AP01 - Appointment of director 31 March 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 02 October 2012
CH01 - Change of particulars for director 02 October 2012
CH01 - Change of particulars for director 02 October 2012
CH01 - Change of particulars for director 02 October 2012
AA - Annual Accounts 14 May 2012
TM01 - Termination of appointment of director 01 May 2012
TM01 - Termination of appointment of director 01 May 2012
CH01 - Change of particulars for director 27 October 2011
CH01 - Change of particulars for director 27 October 2011
AR01 - Annual Return 07 October 2011
CH01 - Change of particulars for director 07 October 2011
CH01 - Change of particulars for director 07 October 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 09 August 2010
TM01 - Termination of appointment of director 24 May 2010
AR01 - Annual Return 26 November 2009
AP01 - Appointment of director 11 November 2009
CH01 - Change of particulars for director 08 October 2009
AR01 - Annual Return 08 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
AA - Annual Accounts 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
AA - Annual Accounts 17 April 2008
288b - Notice of resignation of directors or secretaries 02 October 2007
363a - Annual Return 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
288a - Notice of appointment of directors or secretaries 29 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 21 April 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
363a - Annual Return 19 September 2005
353 - Register of members 19 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
225 - Change of Accounting Reference Date 18 October 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
NEWINC - New incorporation documents 16 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.