About

Registered Number: 04985692
Date of Incorporation: 05/12/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Uk Screen Association Ltd was founded on 05 December 2003 and has its registered office in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.