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Home > England & Wales Companies > BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
Company Information for

BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED

SALATIN HOUSE, CEDAR ROAD, SUTTON, SM2 5DA,
Company Registration Number
01525485
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About British Association For Screen Entertainment Ltd
BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED was founded on 1980-10-30 and has its registered office in Sutton. The organisation's status is listed as "Active". British Association For Screen Entertainment Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
 
Legal Registered Office
SALATIN HOUSE
CEDAR ROAD
SUTTON
SM2 5DA
Other companies in W1D
 
Previous Names
BRITISH VIDEO ASSOCIATION LIMITED03/03/2016
Filing Information
Company Number 01525485
Company ID Number 01525485
Date formed 1980-10-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB346639177  
Last Datalog update: 2023-12-05 21:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLE ACCOUNTING SOLUTIONS LTD.   HARMER SLATER LIMITED   SERVICE CHARGE ASSURANCE LIMITED
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Company Officers of BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JANE BALES
 Company Secretary 2014-08-01
2 ENTERTAIN MANAGEMENT LIMITED
 Director 2010-11-02
ABBEY HOME MEDIA
 Director 1994-03-08
ELIZABETH JANE BALES
 Director 2014-08-01
EAGLE ROCK ENTERTAINMENT
 Director 2007-06-05
ELEVATION SALES
 Director 2008-11-04
FREMANTLEMEDIA
 Director 2008-11-04
HIT ENTERTAINMENT
 Director 2001-11-06
PARAMOUNT HOME ENTERTAINMENT UK
 Director 1991-10-23
SONY PICTURES HOME ENTERTAINMENT
 Director 1991-10-23
TWENTIETH CENTURY FOX HOME ENTERTAINMENT
 Director 1991-10-23
UNIVERSAL PICTURES
 Director 1991-10-23
WALT DISNEY STUDIOS HOME ENTERTAINMENT
 Director 1991-10-23
WARNER HOME ENTERTAINMENT GROUP UK & EIRE
 Director 1991-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
KALEIDOSCOPE HOME ENTERTAINMENT
 Director 2012-11-14 2018-03-22
KOCH MEDIA
 Director 2012-11-14 2018-03-22
ITV GLOBAL ENTERTAINMENT
 Director 1991-10-23 2017-10-23
4 VENTURES
 Director 2008-09-03 2015-06-03
LAVINIA MARGARET LEILA CAREY
 Company Secretary 1993-11-01 2014-07-31
LAVINIA MARGARET LEILA CAREY
 Director 2010-10-01 2014-07-31
HIGH FLIERS FILMS
 Director 2011-11-01 2014-04-11
METRODOME GROUP
 Director 2009-02-10 2011-08-31
2 ENTERTAIN VIDEO LIMITED
 Director 2005-11-09 2009-01-14
MOMENTUM PICTURES
 Director 2003-12-09 2008-10-24
MGM HOME ENTERTAINMENT (EUROPE) LTD
 Director 1997-11-04 2006-03-07
BBC 2 ENTERTAIN LIMITED
 Director 1991-10-23 2005-11-09
METRODOME DISTRIBUTION LTD
 Director 1999-11-02 2003-12-19
MOSAIC MOVIES
 Director 1991-10-23 2001-11-06
MANGA ENTERTAINMENT LIMITED
 Director 1996-05-15 1999-07-06
CHANNEL FOUR VIDEO
 Director 1997-11-04 1999-04-13
CTE (CARLTON ) LIMITED
 Director 1991-10-23 1997-11-04
ODYSSEY VIDEO
 Director 1994-07-05 1996-05-15
CASTLE COMMUNICATIONS
 Director 1991-10-23 1994-06-14
FIRST INDEPENDENT FILMS LTD
 Director 1991-10-23 1994-02-08
NORMAN CHARLES BETTSWORTH ABBOTT
 Company Secretary 1991-10-23 1993-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JANE BALES FINDANYFILM LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01APPOINTMENT TERMINATED, DIRECTOR HIT ENTERTAINMENT
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-06-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 3 Soho Square London W1D 3HD
2021-01-05RES13Resolutions passed:
  • Company business 27/11/2020
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ABBEY HOME MEDIA
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR TWENTIETH CENTURY FOX HOME ENTERTAINMENT
2019-08-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08RES01ADOPT ARTICLES 08/08/19
2019-08-08RES01ADOPT ARTICLES 08/08/19
2019-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ENTERTAINMENT ONE UK LIMITED
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR FREMANTLEMEDIA
2019-04-17CH02Director's details changed for 2 Entertain Management Limited on 2019-04-17
2018-12-05PSC08Notification of a person with significant control statement
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-30AP02Appointment of Spirit Entertainment Limited as director on 2018-10-28
2018-10-30PSC07CESSATION OF ELIZABETH JANE BALES AS A PERSON OF SIGNIFICANT CONTROL
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR EAGLE ROCK ENTERTAINMENT
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CH02Director's details changed for Bbc Studios on 2018-08-15
2018-08-09CH02Director's details changed for 2 Entertain Management Limited on 2018-08-09
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KOCH MEDIA
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KALEIDOSCOPE HOME ENTERTAINMENT
2017-12-05MEM/ARTSARTICLES OF ASSOCIATION
2017-11-22RES01ADOPT ARTICLES 22/11/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMPLY MEDIA TV LTD
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ITV GLOBAL ENTERTAINMENT
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19CH02Director's details changed for Bbc Worldwide on 2016-01-01
2016-03-03RES15CHANGE OF NAME 24/02/2016
2016-03-03CERTNMCompany name changed british video association LIMITED\certificate issued on 03/03/16
2016-03-03NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-19AR0119/10/15 NO MEMBER LIST
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR 4 VENTURES
2014-11-14AR0120/10/14 NO MEMBER LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-14AP01DIRECTOR APPOINTED MRS ELIZABETH JANE BALES
2014-08-14AP03SECRETARY APPOINTED MRS ELIZABETH JANE BALES
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR LAVINIA CAREY
2014-08-14TM02APPOINTMENT TERMINATED, SECRETARY LAVINIA CAREY
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR HIGH FLIERS FILMS
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 167 GREAT PORTLAND STREET LONDON W1W 5PE
2013-11-26AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2013-11-12AR0120/10/13 NO MEMBER LIST
2013-11-12AP02CORPORATE DIRECTOR APPOINTED SIMPLY MEDIA TV LTD
2013-11-12AP02CORPORATE DIRECTOR APPOINTED KOCH MEDIA
2013-11-12AP02CORPORATE DIRECTOR APPOINTED KALEIDOSCOPE HOME ENTERTAINMENT
2013-11-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL PICTURES / 01/01/2013
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR REVOLVER ENTERTAINMENT
2013-11-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HIGH FLIERS FILMS / 01/05/2013
2013-11-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELEVATION SALES / 01/10/2013
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-24AR0120/10/12 NO MEMBER LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AP02CORPORATE DIRECTOR APPOINTED HIGH FLIERS FILMS
2012-06-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 2 ENTERTAIN / 01/01/2012
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR METRODOME GROUP
2011-11-14AR0120/10/11 NO MEMBER LIST
2011-11-14AP02CORPORATE DIRECTOR APPOINTED HIGH FLIERS FILMS
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-28AP02CORPORATE DIRECTOR APPOINTED 2 ENTERTAIN
2011-03-23RES01ADOPT ARTICLES 08/03/2011
2011-03-04RES01ALTER ARTICLES 27/01/2011
2010-10-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WARNER HOME VIDEO UK & EIRE / 26/10/2010
2010-10-22AR0120/10/10 NO MEMBER LIST
2010-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARAMOUNT HOME ENTERTAINMENT UK / 20/10/2010
2010-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / METRODOME GROUP / 20/10/2010
2010-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WARNER HOME VIDEO LIMITED / 20/10/2010
2010-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HIT ENTERTAINMENT PLC / 20/10/2010
2010-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ITV GLOBAL ENTERTAINMENT / 20/10/2010
2010-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL PICTURES / 20/10/2010
2010-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REVOLVER ENTERTAINMENT / 20/10/2010
2010-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELEVATION SALES / 20/10/2010
2010-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SONY PICTURES HOME ENTERTAINMENT / 20/10/2010
2010-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EAGLE ROCK ENTERTAINMENT LTD / 20/10/2010
2010-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 4DVD / 20/10/2010
2010-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED / 20/10/2010
2010-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEY HOME MEDIA / 20/10/2010
2010-10-21SH12NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS
2010-10-21RES01ALTER ARTICLES 14/10/2010
2010-10-21RES01ADOPT ARTICLES 14/10/2010
2010-10-20AP01DIRECTOR APPOINTED MRS LAVINIA MARGARET LEILA CAREY
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-28AR0120/10/09 NO MEMBER LIST
2009-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WALTDISNEY STUDIOS HOME ENTERTAINMENT / 28/10/2009
2009-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WARNER HOME VIDEO LIMITED / 28/10/2009
2009-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL PICTURES / 28/10/2009
2009-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED / 28/10/2009
2009-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SONY PICTURES HOME ENTERTAINMENT / 28/10/2009
2009-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REVOLVER ENTERTAINMENT / 28/10/2009
2009-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARAMOUNT HOME ENTERTAINMENT UK / 28/10/2009
2009-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / METRODOME GROUP / 28/10/2009
2009-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ITV GLOBAL ENTERTAINMENT / 28/10/2009
2009-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HIT ENTERTAINMENT PLC / 28/10/2009
2009-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FREMANTLEMEDIA / 28/10/2009
2009-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELEVATION SALES / 28/10/2009
2009-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EAGLE ROCK ENTERTAINMENT LTD / 28/10/2009
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-10-28 Outstanding MOUNT COOK LAND LIMITED
RENT DEPOSIT AGREEMENT 1996-12-06 Outstanding MOUNT EDEN LAND LIMITED
RENTAL DEPOSIT AGREEMENT 1995-06-06 Satisfied COLLIN ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
Trademarks
We have not found any records of BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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