BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
LONDON BRITISH VIDEO ASSOCIATION LIMITED

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Company number 01525485
Status Active
Incorporation Date 30 October 1980
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 SOHO SQUARE, LONDON, W1D 3HD
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Bbc Worldwide on 1 January 2016. The most likely internet sites of BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED are www.britishassociationforscreenentertainment.co.uk, and www.british-association-for-screen-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. British Association For Screen Entertainment Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01525485. British Association For Screen Entertainment Limited has been working since 30 October 1980. The present status of the company is Active. The registered address of British Association For Screen Entertainment Limited is 3 Soho Square London W1d 3hd. . BALES, Elizabeth Jane is a Secretary of the company. BALES, Elizabeth Jane is a Director of the company. 2 ENTERTAIN MANAGEMENT LIMITED is a Director of the company. ABBEY HOME MEDIA is a Director of the company. EAGLE ROCK ENTERTAINMENT is a Director of the company. ELEVATION SALES is a Director of the company. FREMANTLEMEDIA is a Director of the company. HIT ENTERTAINMENT is a Director of the company. ITV GLOBAL ENTERTAINMENT is a Director of the company. KALEIDOSCOPE HOME ENTERTAINMENT is a Director of the company. KOCH MEDIA is a Director of the company. PARAMOUNT HOME ENTERTAINMENT UK is a Director of the company. SIMPLY MEDIA TV LTD is a Director of the company. SONY PICTURES HOME ENTERTAINMENT is a Director of the company. TWENTIETH CENTURY FOX HOME ENTERTAINMENT is a Director of the company. UNIVERSAL PICTURES is a Director of the company. WALT DISNEY STUDIOS HOME ENTERTAINMENT is a Director of the company. WARNER HOME ENTERTAINMENT GROUP UK & EIRE is a Director of the company. Secretary ABBOTT, Norman Charles Bettsworth has been resigned. Secretary CAREY, Lavinia Margaret Leila has been resigned. Director 2 ENTERTAIN VIDEO LIMITED has been resigned. Director BBC 2 ENTERTAIN LIMITED has been resigned. Director CAREY, Lavinia Margaret Leila has been resigned. Director CASTLE COMMUNICATIONS has been resigned. Director CHANNEL FOUR VIDEO has been resigned. Director CTE (CARLTON ) LIMITED has been resigned. Director FIRST INDEPENDENT FILMS LTD has been resigned. Director MANGA ENTERTAINMENT LIMITED has been resigned. Director MGM HOME ENTERTAINMENT (EUROPE) LTD has been resigned. Director MOSAIC MOVIES has been resigned. Director ODYSSEY VIDEO has been resigned. Director PRISM LEISURE CORPORATION has been resigned. Director TARTAN VIDEO has been resigned. Director VIDEO COLLECTION INTERNATIONAL LIMITED has been resigned. Director VISION VIDEO LIMITED has been resigned. Director WARNER MUSIC ENTERTAINMENT has been resigned. Director 4 VENTURES has been resigned. Director HIGH FLIERS FILMS has been resigned. Director METRODOME DISTRIBUTION LTD has been resigned. Director METRODOME GROUP has been resigned. Director MOMENTUM PICTURES has been resigned. Director PATHE DISTRIBUTION LTD has been resigned. Director REVOLVER ENTERTAINMENT has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
BALES, Elizabeth Jane
Appointed Date: 01 August 2014
Director
BALES, Elizabeth Jane
Appointed Date: 01 August 2014
56 years old
Director
2 ENTERTAIN MANAGEMENT LIMITED
Appointed Date: 02 November 2010
Director
ABBEY HOME MEDIA
Appointed Date: 08 March 1994
Director
EAGLE ROCK ENTERTAINMENT
Appointed Date: 05 June 2007
Director
ELEVATION SALES
Appointed Date: 04 November 2008
Director
FREMANTLEMEDIA
Appointed Date: 04 November 2008
Director
HIT ENTERTAINMENT
Appointed Date: 06 November 2001
Director
ITV GLOBAL ENTERTAINMENT
Director
KALEIDOSCOPE HOME ENTERTAINMENT
Appointed Date: 14 November 2012
Director
KOCH MEDIA
Appointed Date: 14 November 2012
Director
PARAMOUNT HOME ENTERTAINMENT UK
Director
SIMPLY MEDIA TV LTD
Appointed Date: 30 April 2013
Director
SONY PICTURES HOME ENTERTAINMENT
Director
TWENTIETH CENTURY FOX HOME ENTERTAINMENT
Director
UNIVERSAL PICTURES
Director
WALT DISNEY STUDIOS HOME ENTERTAINMENT
Director
WARNER HOME ENTERTAINMENT GROUP UK & EIRE

Resigned Directors

Secretary
ABBOTT, Norman Charles Bettsworth
Resigned: 29 October 1993
Secretary
CAREY, Lavinia Margaret Leila
Resigned: 31 July 2014
Appointed Date: 01 November 1993
Director
2 ENTERTAIN VIDEO LIMITED
Resigned: 14 January 2009
Appointed Date: 09 November 2005
Director
BBC 2 ENTERTAIN LIMITED
Resigned: 09 November 2005
69 years old
Director
CAREY, Lavinia Margaret Leila
Resigned: 31 July 2014
Appointed Date: 01 October 2010
69 years old
Director
CASTLE COMMUNICATIONS
Resigned: 14 June 1994
Director
CHANNEL FOUR VIDEO
Resigned: 13 April 1999
Appointed Date: 04 November 1997
Director
CTE (CARLTON ) LIMITED
Resigned: 04 November 1997
Director
FIRST INDEPENDENT FILMS LTD
Resigned: 08 February 1994
Director
MANGA ENTERTAINMENT LIMITED
Resigned: 06 July 1999
Appointed Date: 15 May 1996
Director
MGM HOME ENTERTAINMENT (EUROPE) LTD
Resigned: 07 March 2006
Appointed Date: 04 November 1997
Director
MOSAIC MOVIES
Resigned: 06 November 2001
Director
ODYSSEY VIDEO
Resigned: 15 May 1996
Appointed Date: 05 July 1994
Director
PRISM LEISURE CORPORATION
Resigned: 04 June 2007
Appointed Date: 07 March 2006
Director
TARTAN VIDEO
Resigned: 27 June 2008
Appointed Date: 11 November 2004
Director
VIDEO COLLECTION INTERNATIONAL LIMITED
Resigned: 11 November 2004
Director
VISION VIDEO LIMITED
Resigned: 04 November 1997
Director
WARNER MUSIC ENTERTAINMENT
Resigned: 08 October 2008
Appointed Date: 02 November 1999
Director
4 VENTURES
Resigned: 03 June 2015
Appointed Date: 03 September 2008
Director
HIGH FLIERS FILMS
Resigned: 11 April 2014
Appointed Date: 01 November 2011
Director
METRODOME DISTRIBUTION LTD
Resigned: 19 December 2003
Appointed Date: 02 November 1999
Director
METRODOME GROUP
Resigned: 31 August 2011
Appointed Date: 10 February 2009
Director
MOMENTUM PICTURES
Resigned: 24 October 2008
Appointed Date: 09 December 2003
Director
PATHE DISTRIBUTION LTD
Resigned: 22 October 2008
Director
REVOLVER ENTERTAINMENT
Resigned: 31 March 2013
Appointed Date: 12 May 2009

Persons With Significant Control

Mrs Elizabeth Jane Bales
Notified on: 19 October 2016
56 years old
Nature of control: Has significant influence or control

BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Director's details changed for Bbc Worldwide on 1 January 2016
03 Mar 2016
Company name changed british video association LIMITED\certificate issued on 03/03/16
  • RES15 ‐ Change company name resolution on 2016-02-24
03 Mar 2016
Change of name with request to seek comments from relevant body
...
... and 204 more events
20 Jan 1987
Director resigned;new director appointed
10 Oct 1986
Director resigned
18 Jul 1986
Annual return made up to 05/06/86
03 Jul 1986
Director resigned
18 Jun 1986
Full accounts made up to 31 December 1985

BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED Charges

25 October 2005
Rent deposit deed
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: By way of first legal charge and with full title guarantee…
28 November 1996
Rent deposit agreement
Delivered: 6 December 1996
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: £3,955.
6 June 1995
Rental deposit agreement
Delivered: 17 June 1995
Status: Satisfied on 31 October 2007
Persons entitled: Collin Estates Limited
Description: The deposit account opened by the chargee in the sum of…

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