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Home > England & Wales Companies > UK SCREEN ASSOCIATION LIMITED
Company Information for

UK SCREEN ASSOCIATION LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
04985692
Private Limited Company
Active

Company Overview

About Uk Screen Association Ltd
UK SCREEN ASSOCIATION LIMITED was founded on 2003-12-05 and has its registered office in London. The organisation's status is listed as "Active". Uk Screen Association Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UK SCREEN ASSOCIATION LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in WC1V
 
Previous Names
UK POST & SERVICES LIMITED30/05/2007
UK POST LIMITED13/09/2006
Filing Information
Company Number 04985692
Company ID Number 04985692
Date formed 2003-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB833040369  
Last Datalog update: 2024-03-05 17:10:46
Primary Source:Companies House
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Company Officers of UK SCREEN ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM CHARLES COHEN
 Director 2016-06-20
SEAN COSTELLOE
 Director 2018-01-11
JEAN-PAUL DASH
 Director 2016-06-20
PHILIP HENRY SAUMAREZ DOBREE
 Director 2017-05-05
NEIL DAVID HATTON
 Director 2012-04-16
OLIVER RICHARD HYATT
 Director 2017-05-19
KERRY ANTHONY LOCK
 Director 2017-06-06
CLAIRE ANNE MCGRANE
 Director 2017-02-08
RICHARD CHARLES MOSS
 Director 2016-06-20
CATHERINE O'CONNOR
 Director 2017-03-01
FIONA JANE WEBBER
 Director 2018-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE KELT
 Company Secretary 2003-12-19 2018-05-22
ALEXANDER ARCHIBALD DOUGLAS HOPE
 Director 2007-09-06 2018-05-22
MIKE KELT
 Director 2003-12-19 2018-05-22
HELEN ALEXIS ALEXANDER
 Director 2013-10-08 2016-11-29
IVAN PATRICK DUNLEAVY
 Director 2006-07-06 2016-11-29
PAUL CHARLES BENNETT
 Director 2010-10-26 2016-06-20
ADRIAN JONATHAN BULL
 Director 2012-04-16 2016-06-20
DAVID ST GEORGE JEFFERS
 Director 2015-06-10 2015-08-07
JEFFREY THOMAS ALLEN
 Director 2009-11-24 2015-01-05
SIMON HUGH WYNNE FRODSHAM
 Director 2012-06-19 2013-10-08
SIMON KANJEE
 Director 2008-10-02 2013-10-08
JOHN HUW JONES
 Director 2012-04-16 2013-01-03
GAYNOR DAVENPORT
 Director 2004-07-29 2012-05-28
JOCELIN RACHEL CAPPER
 Director 2005-09-08 2012-04-16
SIMON HUGH WYNNE FRODSHAM
 Director 2010-11-30 2012-04-16
MARK WAYNE FOLIGNO
 Director 2007-09-06 2010-10-26
COLIN BROWN
 Director 2003-12-19 2010-09-02
JAMES KERSHAW BONNAR
 Director 2008-10-02 2009-11-24
JULIAN TITUS DAY
 Director 2005-12-02 2009-11-24
PAUL CHARLES BENNETT
 Director 2006-09-05 2009-11-21
PATRICK FERDINAND HOLZEN
 Director 2006-09-05 2008-09-04
NEIL DAVID HATTON
 Director 2004-06-07 2008-05-01
DAVID ST GEORGE JEFFERS
 Director 2004-06-07 2007-03-01
OLSWANG COSEC LIMITED
 Company Secretary 2003-12-05 2003-12-19

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PHILIP HENRY SAUMAREZ DOBREE JELLYFISH HOLDINGS & INVESTMENTS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
PHILIP HENRY SAUMAREZ DOBREE JELLYFISH ORIGINALS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
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RICHARD CHARLES MOSS BOOM CYMRU TV LTD Director 2018-07-06 CURRENT 1994-06-07 Active
RICHARD CHARLES MOSS CLOTH CAT LIMITED Director 2011-12-08 CURRENT 2006-11-07 Active
RICHARD CHARLES MOSS GORILLA TV GROUP LIMITED Director 2006-10-06 CURRENT 2006-09-26 Active
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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
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-04-25DIRECTOR APPOINTED MS CARA JANE SHEPPARD
2023-04-25DIRECTOR APPOINTED BRITT GARDINER CURRIE
2023-04-25DIRECTOR APPOINTED NATASCHA CADLE
2023-02-10APPOINTMENT TERMINATED, DIRECTOR KERRY ANTHONY LOCK
2023-02-10APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES COHEN
2023-02-10APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANNE MCGRANE
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-03-05AP01DIRECTOR APPOINTED MR MISHA STANFORD-HARRIS
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SEAN COSTELLOE
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-09-15AP01DIRECTOR APPOINTED MS LUCY KILLICK
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM 18 Soho Square London W1D 3QL England
2020-06-29AD04Register(s) moved to registered office address 85 Great Portland Street, London 85 Great Portland Street London W1W 7LT
2020-06-29AD02Register inspection address changed from 18 Soho Square London W1D 3QL England to 85 Great Portland Street London W1W 7LT
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL DASH
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ERIC STEVENS
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MARR
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MIKE KELT
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOPE
2018-05-22TM02Termination of appointment of Mike Kelt on 2018-05-22
2018-01-22AP01DIRECTOR APPOINTED MS FIONA JANE WEBBER
2018-01-15AP01DIRECTOR APPOINTED MR SEAN COSTELLOE
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN O'KELLY
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-06-09AP01DIRECTOR APPOINTED MR KERRY ANTHONY LOCK
2017-05-19AP01DIRECTOR APPOINTED MR OLIVER RICHARD HYATT
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MALONE
2017-05-05AP01DIRECTOR APPOINTED MR PHILIP HENRY SAUMAREZ DOBREE
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM Seventh Floor 90 High Holborn London WC1V 6XX
2017-03-14AP01DIRECTOR APPOINTED MS CATHERINE O'CONNOR
2017-02-08AP01DIRECTOR APPOINTED MISS CLAIRE ANNE MCGRANE
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIE PARMENTER
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-13AD03Registers moved to registered inspection location of 18 Soho Square London W1D 3QL
2016-12-13AD02Register inspection address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to 18 Soho Square London W1D 3QL
2016-12-08AP01DIRECTOR APPOINTED MR ERIC MISIASZEK STEVENS
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDER
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR IVAN DUNLEAVY
2016-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16
2016-06-24AP01DIRECTOR APPOINTED MR RICHARD CHARLES MOSS
2016-06-24AP01DIRECTOR APPOINTED MR JEAN-PAUL DASH
2016-06-24AP01DIRECTOR APPOINTED MR WILLIAM CHARLES COHEN
2016-06-24AP01DIRECTOR APPOINTED MR DARREN O'KELLY
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MACKEY
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BULL
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT
2016-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2015-12-07AR0105/12/15 FULL LIST
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFERS
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORRIS
2015-06-10AP01DIRECTOR APPOINTED MR DAVID ST GEORGE JEFFERS
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS WEINREICH
2015-01-19AP01DIRECTOR APPOINTED MR PATRICK MALONE
2015-01-19AP01DIRECTOR APPOINTED MRS JULIE PARMENTER
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLEN
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0105/12/14 FULL LIST
2014-12-05AD02SAIL ADDRESS CHANGED FROM: C/O UK SCREEN ASSOCIATION 47 BEAK STREET LONDON W1F 9SE UNITED KINGDOM
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HATTON / 01/10/2014
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JONATHAN BULL / 01/10/2014
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES BENNETT / 01/10/2014
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY THOMAS ALLEN / 01/10/2014
2014-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0105/12/13 FULL LIST
2013-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-10-18AP01DIRECTOR APPOINTED MS LESLEY MARR
2013-10-18AP01DIRECTOR APPOINTED MS HELEN ALEXIS ALEXANDER
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KANJEE
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRODSHAM
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
2012-12-05AR0105/12/12 FULL LIST
2012-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR DAVENPORT
2012-06-19AP01DIRECTOR APPOINTED MR SIMON HUGH WYNNE FRODSHAM
2012-04-27AP01DIRECTOR APPOINTED MR ADRIAN JONATHAN BULL
2012-04-16AP01DIRECTOR APPOINTED DR JOHN HUW JONES
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRODSHAM
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE READ
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOCELIN CAPPER
2012-04-16AP01DIRECTOR APPOINTED MR NEIL DAVID HATTON
2011-12-16AR0105/12/11 FULL LIST
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN STANLEY
2011-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-08-16AP01DIRECTOR APPOINTED MS SARAH ELIZABETH MACKEY
2011-07-19AP01DIRECTOR APPOINTED MR SIMON HUGH WYNNE FRODSHAM
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES BENNETT / 26/10/2010
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-01-26AR0105/12/10 FULL LIST
2011-01-21AP01DIRECTOR APPOINTED MS HELEN STANLEY
2011-01-14AP01DIRECTOR APPOINTED MR PETER CHARLES BENNETT
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOLIGNO
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MACKEY
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCKWELL
2010-06-25AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY NORRIS
2010-01-08AR0105/12/09 FULL LIST
2010-01-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-07AD02SAIL ADDRESS CREATED
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RAY WEINREICH / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ROBERT READ / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEPSTONE LUCKWELL / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE KELT / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ARCHIBALD DOUGLAS HOPE / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WAYNE FOLIGNO / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR DAVENPORT / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOCELIN RACHEL CAPPER / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BROWN / 07/01/2010
2010-01-07AP01DIRECTOR APPOINTED MR JEFFREY THOMAS ALLEN
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BONNAR
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BRYN ROBERTS
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MCMAHON-HATHWAY
2010-01-07AP01DIRECTOR APPOINTED MS SARAH ELIZABETH MACKEY
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAY
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN NORRIS
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR PATRICK HOLZEN
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR ANITA NANDWANI
2009-05-08288aDIRECTOR APPOINTED LAWRENCE ROBERT READ
2009-02-20363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
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




Licences & Regulatory approval
We could not find any licences issued to UK SCREEN ASSOCIATION 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 UK SCREEN ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-02-26 Outstanding ADVERTISING FILM & VIDEOTAPE PRODUCERS ASSOCIATION LIMITED
Intangible Assets
Patents
We have not found any records of UK SCREEN ASSOCIATION LIMITED registering or being granted any patents
Domain Names

UK SCREEN ASSOCIATION LIMITED owns 1 domain names.

ukscreenassociation.co.uk  

Trademarks
We have not found any records of UK SCREEN ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK SCREEN ASSOCIATION 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 UK SCREEN ASSOCIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK SCREEN ASSOCIATION 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 UK SCREEN ASSOCIATION 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 UK SCREEN ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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