Uk Screen Association Ltd was founded on 05 December 2003 and has its registered office in London.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COHEN, William Charles | 20 June 2016 | - | 1 |
COSTELLOE, Sean | 11 January 2018 | - | 1 |
KILLICK, Lucy | 01 September 2020 | - | 1 |
LOCK, Kerry Anthony | 06 June 2017 | - | 1 |
MCGRANE, Claire Anne | 08 February 2017 | - | 1 |
MOSS, Richard Charles | 20 June 2016 | - | 1 |
O'CONNOR, Catherine | 01 March 2017 | - | 1 |
ALEXANDER, Helen Alexis | 08 October 2013 | 29 November 2016 | 1 |
BENNETT, Paul Charles | 05 September 2006 | 21 November 2009 | 1 |
BONNAR, James Kershaw | 02 October 2008 | 24 November 2009 | 1 |
BROWN, Colin | 19 December 2003 | 02 September 2010 | 1 |
BULL, Adrian Jonathan | 16 April 2012 | 20 June 2016 | 1 |
DASH, Jean-Paul | 20 June 2016 | 29 June 2020 | 1 |
DAVENPORT, Gaynor | 29 July 2004 | 28 May 2012 | 1 |
DAY, Julian Titus | 02 December 2005 | 24 November 2009 | 1 |
DUNLEAVY, Ivan Patrick | 06 July 2006 | 29 November 2016 | 1 |
FRODSHAM, Simon Hugh Wynne | 19 June 2012 | 08 October 2013 | 1 |
FRODSHAM, Simon Hugh Wynne | 30 November 2010 | 16 April 2012 | 1 |
HATTON, Neil David | 07 June 2004 | 01 May 2008 | 1 |
HOLZEN, Patrick Ferdinand | 05 September 2006 | 04 September 2008 | 1 |
JEFFERS, David St George | 07 June 2004 | 01 March 2007 | 1 |
JONES, John Huw, Dr | 16 April 2012 | 03 January 2013 | 1 |
KANJEE, Simon | 02 October 2008 | 08 October 2013 | 1 |
KELT, Mike | 19 December 2003 | 22 May 2018 | 1 |
LEONARD, Charles Goolden | 07 June 2004 | 06 April 2006 | 1 |
LUCKWELL, Michael Shepstone | 07 June 2004 | 30 March 2010 | 1 |
MACKEY, Sarah Elizabeth | 01 August 2011 | 01 February 2016 | 1 |
MACKEY, Sarah Elizabeth | 24 November 2009 | 30 September 2010 | 1 |
MARR, Lesley | 08 October 2013 | 22 May 2018 | 1 |
MCMAHON-HATHWAY, Lesley | 04 September 2008 | 24 November 2009 | 1 |
NANDWANI, Anita Newnham | 03 March 2005 | 04 September 2008 | 1 |
NORRIS, Stephen Anthony | 01 March 2007 | 04 September 2008 | 1 |
O'KELLY, Darren | 20 June 2016 | 11 January 2018 | 1 |
READ, Lawrence Robert | 04 September 2008 | 16 April 2012 | 1 |
ROBERTS, Bryn | 17 June 2004 | 24 November 2009 | 1 |
SMITH, Steven | 05 April 2007 | 24 November 2009 | 1 |
SMITH, Terence | 04 September 2008 | 24 November 2009 | 1 |
STANLEY, Helen | 26 October 2010 | 30 November 2011 | 1 |
STEVENS, Eric Misiaszek | 29 November 2016 | 22 May 2018 | 1 |
TATTERSALL, Lance Maurice | 27 June 2005 | 05 September 2006 | 1 |
WEBBER, Fiona Jane | 22 January 2018 | 29 June 2020 | 1 |
WEINREICH, Dennis Ray | 07 June 2004 | 05 January 2015 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 15 September 2020 | |
AD01 - Change of registered office address | 29 June 2020 | |
AD04 - Change of location of company records to the registered office | 29 June 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2020 | |
AD01 - Change of registered office address | 29 June 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 04 November 2019 | |
AA - Annual Accounts | 15 January 2019 | |
CS01 - N/A | 05 December 2018 | |
TM01 - Termination of appointment of director | 22 May 2018 | |
TM01 - Termination of appointment of director | 22 May 2018 | |
TM01 - Termination of appointment of director | 22 May 2018 | |
TM01 - Termination of appointment of director | 22 May 2018 | |
TM02 - Termination of appointment of secretary | 22 May 2018 | |
AP01 - Appointment of director | 22 January 2018 | |
AP01 - Appointment of director | 15 January 2018 | |
TM01 - Termination of appointment of director | 12 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 05 December 2017 | |
AP01 - Appointment of director | 09 June 2017 | |
AP01 - Appointment of director | 19 May 2017 | |
TM01 - Termination of appointment of director | 15 May 2017 | |
AP01 - Appointment of director | 05 May 2017 | |
AD01 - Change of registered office address | 28 March 2017 | |
AP01 - Appointment of director | 14 March 2017 | |
AP01 - Appointment of director | 08 February 2017 | |
TM01 - Termination of appointment of director | 04 January 2017 | |
CS01 - N/A | 15 December 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 December 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2016 | |
AP01 - Appointment of director | 08 December 2016 | |
TM01 - Termination of appointment of director | 07 December 2016 | |
TM01 - Termination of appointment of director | 07 December 2016 | |
AA - Annual Accounts | 31 October 2016 | |
AP01 - Appointment of director | 24 June 2016 | |
AP01 - Appointment of director | 24 June 2016 | |
AP01 - Appointment of director | 24 June 2016 | |
AP01 - Appointment of director | 24 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 07 December 2015 | |
TM01 - Termination of appointment of director | 01 September 2015 | |
TM01 - Termination of appointment of director | 10 June 2015 | |
AP01 - Appointment of director | 10 June 2015 | |
TM01 - Termination of appointment of director | 19 January 2015 | |
AP01 - Appointment of director | 19 January 2015 | |
AP01 - Appointment of director | 19 January 2015 | |
TM01 - Termination of appointment of director | 19 January 2015 | |
AR01 - Annual Return | 05 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2014 | |
CH01 - Change of particulars for director | 05 December 2014 | |
CH01 - Change of particulars for director | 05 December 2014 | |
CH01 - Change of particulars for director | 05 December 2014 | |
CH01 - Change of particulars for director | 05 December 2014 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 11 December 2013 | |
AP01 - Appointment of director | 18 October 2013 | |
AP01 - Appointment of director | 18 October 2013 | |
TM01 - Termination of appointment of director | 18 October 2013 | |
TM01 - Termination of appointment of director | 18 October 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 11 October 2012 | |
TM01 - Termination of appointment of director | 02 August 2012 | |
AP01 - Appointment of director | 19 June 2012 | |
AP01 - Appointment of director | 27 April 2012 | |
AP01 - Appointment of director | 16 April 2012 | |
TM01 - Termination of appointment of director | 16 April 2012 | |
TM01 - Termination of appointment of director | 16 April 2012 | |
TM01 - Termination of appointment of director | 16 April 2012 | |
AP01 - Appointment of director | 16 April 2012 | |
AR01 - Annual Return | 16 December 2011 | |
TM01 - Termination of appointment of director | 07 December 2011 | |
AA - Annual Accounts | 13 October 2011 | |
AP01 - Appointment of director | 16 August 2011 | |
AP01 - Appointment of director | 19 July 2011 | |
CH01 - Change of particulars for director | 19 July 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AP01 - Appointment of director | 21 January 2011 | |
AP01 - Appointment of director | 14 January 2011 | |
TM01 - Termination of appointment of director | 18 November 2010 | |
TM01 - Termination of appointment of director | 18 November 2010 | |
TM01 - Termination of appointment of director | 18 November 2010 | |
TM01 - Termination of appointment of director | 18 November 2010 | |
TM01 - Termination of appointment of director | 09 August 2010 | |
AP01 - Appointment of director | 25 June 2010 | |
AR01 - Annual Return | 08 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AP01 - Appointment of director | 07 January 2010 | |
TM01 - Termination of appointment of director | 07 January 2010 | |
TM01 - Termination of appointment of director | 07 January 2010 | |
TM01 - Termination of appointment of director | 07 January 2010 | |
TM01 - Termination of appointment of director | 07 January 2010 | |
TM01 - Termination of appointment of director | 07 January 2010 | |
TM01 - Termination of appointment of director | 07 January 2010 | |
AP01 - Appointment of director | 07 January 2010 | |
TM01 - Termination of appointment of director | 07 January 2010 | |
AA - Annual Accounts | 27 October 2009 | |
288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 18 February 2009 | |
288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 18 December 2007 | |
353 - Register of members | 18 December 2007 | |
288a - Notice of appointment of directors or secretaries | 21 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
MEM/ARTS - N/A | 08 June 2007 | |
CERTNM - Change of name certificate | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
AA - Annual Accounts | 29 March 2007 | |
288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
363s - Annual Return | 16 February 2007 | |
MEM/ARTS - N/A | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
CERTNM - Change of name certificate | 13 September 2006 | |
288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
363s - Annual Return | 30 January 2006 | |
288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
AA - Annual Accounts | 12 October 2005 | |
288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
225 - Change of Accounting Reference Date | 25 August 2005 | |
288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
395 - Particulars of a mortgage or charge | 26 February 2005 | |
363s - Annual Return | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
CERTNM - Change of name certificate | 23 December 2003 | |
NEWINC - New incorporation documents | 05 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 February 2005 | Outstanding |
N/A |