UK SCREEN ASSOCIATION LIMITED
LONDON UK POST & SERVICES LIMITED UK POST LIMITED NEWINCCO 330 LIMITED

Hellopages » Greater London » Westminster » W1D 3QL

Company number 04985692
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 18 SOHO SQUARE, LONDON, ENGLAND, W1D 3QL
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to 18 Soho Square London W1D 3QL on 28 March 2017; Appointment of Ms Catherine O'connor as a director on 1 March 2017; Appointment of Miss Claire Anne Mcgrane as a director on 8 February 2017. The most likely internet sites of UK SCREEN ASSOCIATION LIMITED are www.ukscreenassociation.co.uk, and www.uk-screen-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Uk Screen Association Limited is a Private Limited Company. The company registration number is 04985692. Uk Screen Association Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Uk Screen Association Limited is 18 Soho Square London England W1d 3ql. . KELT, Mike is a Secretary of the company. COHEN, William Charles is a Director of the company. DASH, Jean-Paul is a Director of the company. HATTON, Neil David is a Director of the company. HOPE, Alexander Archibald Douglas is a Director of the company. KELT, Mike is a Director of the company. MALONE, Patrick is a Director of the company. MARR, Lesley is a Director of the company. MCGRANE, Claire Anne is a Director of the company. MOSS, Richard Charles is a Director of the company. O'CONNOR, Catherine is a Director of the company. O'KELLY, Darren is a Director of the company. STEVENS, Eric Misiaszek is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director ALEXANDER, Helen Alexis has been resigned. Director ALLEN, Jeffrey Thomas has been resigned. Director BENNETT, Paul Charles has been resigned. Director BENNETT, Paul Charles has been resigned. Director BONNAR, James Kershaw has been resigned. Director BROWN, Colin has been resigned. Director BULL, Adrian Jonathan has been resigned. Director CAPPER, Jocelin Rachel has been resigned. Director DAVENPORT, Gaynor has been resigned. Director DAY, Julian Titus has been resigned. Director DUNLEAVY, Ivan Patrick has been resigned. Director FOLIGNO, Mark Wayne has been resigned. Director FRODSHAM, Simon Hugh Wynne has been resigned. Director FRODSHAM, Simon Hugh Wynne has been resigned. Director HATTON, Neil David has been resigned. Director HOLZEN, Patrick Ferdinand has been resigned. Director JEFFERS, David St George has been resigned. Director JEFFERS, David St George has been resigned. Director JONES, John Huw, Dr has been resigned. Director KANJEE, Simon has been resigned. Director LEONARD, Charles Goolden has been resigned. Director LUCKWELL, Michael Shepstone has been resigned. Director MACKEY, Sarah Elizabeth has been resigned. Director MACKEY, Sarah Elizabeth has been resigned. Director MCMAHON-HATHWAY, Lesley has been resigned. Director NANDWANI, Anita Newnham has been resigned. Director NORRIS, Stephen Anthony has been resigned. Director NORRIS, Stephen Anthony has been resigned. Director PARMENTER, Julie has been resigned. Director READ, Lawrence Robert has been resigned. Director ROBERTS, Bryn has been resigned. Director SARGENT, Nicola Jane has been resigned. Director SMITH, Steven has been resigned. Director SMITH, Terence has been resigned. Director STANLEY, Helen has been resigned. Director TATTERSALL, Lance Maurice has been resigned. Director WEINREICH, Dennis Ray has been resigned. Director WILLIAMS, Keith has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
KELT, Mike
Appointed Date: 19 December 2003
Director
COHEN, William Charles
Appointed Date: 20 June 2016
54 years old
Director
DASH, Jean-Paul
Appointed Date: 20 June 2016
45 years old
Director
HATTON, Neil David
Appointed Date: 16 April 2012
67 years old
Director
HOPE, Alexander Archibald Douglas
Appointed Date: 06 September 2007
56 years old
Director
KELT, Mike
Appointed Date: 19 December 2003
71 years old
Director
MALONE, Patrick
Appointed Date: 05 January 2015
56 years old
Director
MARR, Lesley
Appointed Date: 08 October 2013
58 years old
Director
MCGRANE, Claire Anne
Appointed Date: 08 February 2017
51 years old
Director
MOSS, Richard Charles
Appointed Date: 20 June 2016
56 years old
Director
O'CONNOR, Catherine
Appointed Date: 01 March 2017
64 years old
Director
O'KELLY, Darren
Appointed Date: 20 June 2016
49 years old
Director
STEVENS, Eric Misiaszek
Appointed Date: 29 November 2016
48 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 19 December 2003
Appointed Date: 05 December 2003
Director
ALEXANDER, Helen Alexis
Resigned: 29 November 2016
Appointed Date: 08 October 2013
61 years old
Director
ALLEN, Jeffrey Thomas
Resigned: 05 January 2015
Appointed Date: 24 November 2009
71 years old
Director
BENNETT, Paul Charles
Resigned: 20 June 2016
Appointed Date: 26 October 2010
63 years old
Director
BENNETT, Paul Charles
Resigned: 21 November 2009
Appointed Date: 05 September 2006
63 years old
Director
BONNAR, James Kershaw
Resigned: 24 November 2009
Appointed Date: 02 October 2008
58 years old
Director
BROWN, Colin
Resigned: 02 September 2010
Appointed Date: 19 December 2003
74 years old
Director
BULL, Adrian Jonathan
Resigned: 20 June 2016
Appointed Date: 16 April 2012
56 years old
Director
CAPPER, Jocelin Rachel
Resigned: 16 April 2012
Appointed Date: 08 September 2005
59 years old
Director
DAVENPORT, Gaynor
Resigned: 28 May 2012
Appointed Date: 29 July 2004
56 years old
Director
DAY, Julian Titus
Resigned: 24 November 2009
Appointed Date: 02 December 2005
60 years old
Director
DUNLEAVY, Ivan Patrick
Resigned: 29 November 2016
Appointed Date: 06 July 2006
65 years old
Director
FOLIGNO, Mark Wayne
Resigned: 26 October 2010
Appointed Date: 06 September 2007
61 years old
Director
FRODSHAM, Simon Hugh Wynne
Resigned: 08 October 2013
Appointed Date: 19 June 2012
71 years old
Director
FRODSHAM, Simon Hugh Wynne
Resigned: 16 April 2012
Appointed Date: 30 November 2010
71 years old
Director
HATTON, Neil David
Resigned: 01 May 2008
Appointed Date: 07 June 2004
67 years old
Director
HOLZEN, Patrick Ferdinand
Resigned: 04 September 2008
Appointed Date: 05 September 2006
59 years old
Director
JEFFERS, David St George
Resigned: 07 August 2015
Appointed Date: 10 June 2015
72 years old
Director
JEFFERS, David St George
Resigned: 01 March 2007
Appointed Date: 07 June 2004
72 years old
Director
JONES, John Huw, Dr
Resigned: 03 January 2013
Appointed Date: 16 April 2012
62 years old
Director
KANJEE, Simon
Resigned: 08 October 2013
Appointed Date: 02 October 2008
58 years old
Director
LEONARD, Charles Goolden
Resigned: 06 April 2006
Appointed Date: 07 June 2004
72 years old
Director
LUCKWELL, Michael Shepstone
Resigned: 30 March 2010
Appointed Date: 07 June 2004
83 years old
Director
MACKEY, Sarah Elizabeth
Resigned: 01 February 2016
Appointed Date: 01 August 2011
58 years old
Director
MACKEY, Sarah Elizabeth
Resigned: 30 September 2010
Appointed Date: 24 November 2009
58 years old
Director
MCMAHON-HATHWAY, Lesley
Resigned: 24 November 2009
Appointed Date: 04 September 2008
63 years old
Director
NANDWANI, Anita Newnham
Resigned: 04 September 2008
Appointed Date: 03 March 2005
61 years old
Director
NORRIS, Stephen Anthony
Resigned: 10 June 2015
Appointed Date: 30 March 2010
66 years old
Director
NORRIS, Stephen Anthony
Resigned: 04 September 2008
Appointed Date: 01 March 2007
66 years old
Director
PARMENTER, Julie
Resigned: 31 December 2016
Appointed Date: 05 January 2015
57 years old
Director
READ, Lawrence Robert
Resigned: 16 April 2012
Appointed Date: 04 September 2008
80 years old
Director
ROBERTS, Bryn
Resigned: 24 November 2009
Appointed Date: 17 June 2004
70 years old
Director
SARGENT, Nicola Jane
Resigned: 27 June 2005
Appointed Date: 07 June 2004
62 years old
Director
SMITH, Steven
Resigned: 24 November 2009
Appointed Date: 05 April 2007
59 years old
Director
SMITH, Terence
Resigned: 24 November 2009
Appointed Date: 04 September 2008
64 years old
Director
STANLEY, Helen
Resigned: 30 November 2011
Appointed Date: 26 October 2010
59 years old
Director
TATTERSALL, Lance Maurice
Resigned: 05 September 2006
Appointed Date: 27 June 2005
75 years old
Director
WEINREICH, Dennis Ray
Resigned: 05 January 2015
Appointed Date: 07 June 2004
73 years old
Director
WILLIAMS, Keith
Resigned: 05 September 2006
Appointed Date: 27 June 2005
70 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 19 December 2003
Appointed Date: 05 December 2003
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 19 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Neil David Hatton
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Kelt
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK SCREEN ASSOCIATION LIMITED Events

28 Mar 2017
Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to 18 Soho Square London W1D 3QL on 28 March 2017
14 Mar 2017
Appointment of Ms Catherine O'connor as a director on 1 March 2017
08 Feb 2017
Appointment of Miss Claire Anne Mcgrane as a director on 8 February 2017
04 Jan 2017
Termination of appointment of Julie Parmenter as a director on 31 December 2016
15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 139 more events
30 Dec 2003
Director resigned
30 Dec 2003
New secretary appointed;new director appointed
30 Dec 2003
New director appointed
23 Dec 2003
Company name changed newincco 330 LIMITED\certificate issued on 23/12/03
05 Dec 2003
Incorporation

UK SCREEN ASSOCIATION LIMITED Charges

25 February 2005
Rent deposit deed
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Advertising Film & Videotape Producers Association Limited
Description: The sum of £5,804.50.

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