BRITISH SCREEN RIGHTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1LN

Company number 02908542
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address ANDREW OWEN, COMPANY SECRETARY, 21 STEPHEN STREET, LONDON, W1T 1LN
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of BRITISH SCREEN RIGHTS LIMITED are www.britishscreenrights.co.uk, and www.british-screen-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. British Screen Rights Limited is a Private Limited Company. The company registration number is 02908542. British Screen Rights Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of British Screen Rights Limited is Andrew Owen Company Secretary 21 Stephen Street London W1t 1ln. . OWEN, Andrew Derek Walter is a Secretary of the company. MAWBY, Trevor John Charles is a Director of the company. NEVILL, Amanda Elizabeth is a Director of the company. PARKHILL, David Carson is a Director of the company. Secretary BALLARD, Leslie Kim Michael has been resigned. Secretary BUSHELL, Alan Gregory has been resigned. Secretary KELLY, Michael has been resigned. Secretary SOUTHAMPTON PLACE SECRETARIES LIMITED has been resigned. Director BALLARD, Leslie Kim Michael has been resigned. Director BARNETT, Joel, The Right Honourable Lord Barnett has been resigned. Director BUSHELL, Alan Gregory has been resigned. Director CAGNEY, Timothy Christopher has been resigned. Director EATWELL, John Leonard, Lord has been resigned. Director JOLL, James Anthony Boyd has been resigned. Director KELLY, Michael has been resigned. Director MCCRACKEN, Cameron Robert has been resigned. Director PERRY, Simon Frank has been resigned. Director ROBINSON, James Christopher has been resigned. Director STODDART, Michael Craig has been resigned. Director TILL, Stewart Myles has been resigned. Director URWIN, Nigel Duncan has been resigned. Director WILSON, Catherine Neave has been resigned. Director WOODWARD, John Collin has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
OWEN, Andrew Derek Walter
Appointed Date: 28 June 2011
Director
MAWBY, Trevor John Charles
Appointed Date: 28 June 2011
76 years old
Director
NEVILL, Amanda Elizabeth
Appointed Date: 28 June 2011
68 years old
Director
PARKHILL, David Carson
Appointed Date: 01 May 2014
71 years old

Resigned Directors

Secretary
BALLARD, Leslie Kim Michael
Resigned: 24 February 1998
Appointed Date: 11 March 1994
Secretary
BUSHELL, Alan Gregory
Resigned: 28 June 2011
Appointed Date: 31 July 2001
Secretary
KELLY, Michael
Resigned: 31 July 2001
Appointed Date: 29 September 2000
Secretary
SOUTHAMPTON PLACE SECRETARIES LIMITED
Resigned: 11 March 1994
Appointed Date: 10 March 1994
Director
BALLARD, Leslie Kim Michael
Resigned: 06 March 1998
Appointed Date: 11 March 1994
70 years old
Director
BARNETT, Joel, The Right Honourable Lord Barnett
Resigned: 01 October 1997
Appointed Date: 14 March 1994
102 years old
Director
BUSHELL, Alan Gregory
Resigned: 28 June 2011
Appointed Date: 28 September 2010
74 years old
Director
CAGNEY, Timothy Christopher
Resigned: 28 June 2011
Appointed Date: 28 September 2010
60 years old
Director
EATWELL, John Leonard, Lord
Resigned: 29 September 2000
Appointed Date: 01 October 1997
80 years old
Director
JOLL, James Anthony Boyd
Resigned: 29 September 2000
Appointed Date: 01 October 1997
88 years old
Director
KELLY, Michael
Resigned: 31 July 2001
Appointed Date: 29 September 2000
64 years old
Director
MCCRACKEN, Cameron Robert
Resigned: 30 June 2000
Appointed Date: 04 September 1997
63 years old
Director
PERRY, Simon Frank
Resigned: 29 September 2000
Appointed Date: 14 March 1994
82 years old
Director
ROBINSON, James Christopher
Resigned: 11 March 1994
Appointed Date: 10 March 1994
82 years old
Director
STODDART, Michael Craig
Resigned: 01 October 1997
Appointed Date: 10 May 1994
93 years old
Director
TILL, Stewart Myles
Resigned: 29 July 2009
Appointed Date: 01 October 2000
74 years old
Director
URWIN, Nigel Duncan
Resigned: 11 March 1994
Appointed Date: 10 March 1994
75 years old
Director
WILSON, Catherine Neave
Resigned: 18 April 1997
Appointed Date: 11 March 1994
76 years old
Director
WOODWARD, John Collin
Resigned: 31 October 2010
Appointed Date: 29 September 2000
64 years old

Persons With Significant Control

British Screen Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH SCREEN RIGHTS LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
30 Dec 2015
Full accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 82 more events
25 Mar 1994
New director appointed
24 Mar 1994
New secretary appointed;director resigned;new director appointed
24 Mar 1994
Secretary resigned;director resigned;new director appointed
17 Mar 1994
Accounting reference date notified as 31/12
10 Mar 1994
Incorporation

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