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Home > England & Wales Companies > BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.
Company Information for

BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.

1 VICARAGE LANE, LONDON, E15 4HF,
Company Registration Number
00412856
Community Interest Company
Active

Company Overview

About British Kinematograph Sound And Television Society C.i.c.
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. was founded on 1946-07-17 and has its registered office in London. The organisation's status is listed as "Active". British Kinematograph Sound And Television Society C.i.c. is a Community Interest Company 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 KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.
 
Legal Registered Office
1 VICARAGE LANE
LONDON
E15 4HF
Other companies in SL0
 
Previous Names
BRITISH KINEMATOGRAPH.SOUND AND TELEVISION SOCIETY03/05/2017
Filing Information
Company Number 00412856
Company ID Number 00412856
Date formed 1946-07-17
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 11:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.
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Company Officers of BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.

Current Directors
Officer Role Date Appointed
ROBERT MEIRION HUGHES
Company Secretary 2017-04-03
ROLAND JOHN BROWN
Director 2007-05-29
BRYAN COOK
Director 2017-04-03
ROBERT MEIRION HUGHES
Director 2017-04-03
ANGELA JANET LAWLEY-WAKELIN
Director 2013-07-01
MARTIN JOHN UREN
Director 2011-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MIDDLETON
Company Secretary 2016-06-27 2017-04-03
JOHN CHRISTOPHER ALFORD
Director 2011-05-19 2017-04-03
ARTHUR ALBERT CAIN
Director 2011-05-19 2017-04-03
PHILIP ARTHUR RUTTER
Company Secretary 2007-08-01 2016-06-27
PAUL FRANCIS COLLARD
Director 2007-06-01 2011-05-19
DAVID JAMES BANCROFT
Director 2004-05-26 2010-05-25
WENDY PATRICIA LAYBOURN
Company Secretary 2005-05-24 2007-08-01
EDWARD TAYLOR
Company Secretary 2004-05-26 2005-05-24
JOHN CHRISTOPHER ALFORD
Company Secretary 2003-05-29 2004-05-25
RICHARD HENRY BOYD
Director 2002-05-29 2004-05-25
PAUL FRANCIS COLLARD
Director 1993-09-22 2004-05-25
JEREMY GEORGE HALL BARR
Director 1998-05-20 2003-05-29
BRIAN MAURICE DALE
Director 1997-05-28 2003-05-29
JOSEPH JOHN DUNTON
Director 2001-05-24 2003-05-29
IAN GEORGE MACKAY
Company Secretary 2002-06-20 2003-04-30
WENDY PATRICIA LAYBOURN
Company Secretary 1996-05-29 2002-06-20
ROY WILLIAM FIELD
Director 2001-05-24 2002-06-01
DAVID RYAN CHIDGEY
Director 1999-05-19 2001-05-24
MICHAEL ROBERT BOUDRY
Director 1994-05-12 1999-03-01
RAYMOND SAMUEL CLIPSON
Director 1997-05-28 1997-11-12
EDWIN JAMES BOYCE
Director 1996-05-29 1997-05-28
RAYMOND SAMUEL CLIPSON
Company Secretary 1992-07-01 1996-05-29
DENNIS JOHN CRAVEN
Director 1994-05-12 1996-05-29
BRIAN DALE
Director 1991-05-18 1995-05-17
KENNETH HENRY BARRATT
Director 1992-09-01 1994-09-01
WALTER DENNING
Director 1991-05-18 1994-05-12
PAUL FRANCIS COLLARD
Director 1991-05-18 1992-05-13
RAYMOND BRIGHT MOBSBY
Company Secretary 1991-05-18 1992-04-01
DENNIS JOHN CRAVEN
Director 1991-05-18 1991-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND JOHN BROWN OPERA UNCORKED LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
ROLAND JOHN BROWN ICEX LIMITED Director 2011-12-22 CURRENT 2002-12-19 Active
ROLAND JOHN BROWN &&& TECHNOLOGY LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active - Proposal to Strike off
MARTIN JOHN UREN INDUSTRY TRAINING IN TELEVISION PRODUCTION CIC Director 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
MARTIN JOHN UREN PIZZ PRODUCTIONS LIMITED Director 2002-11-07 CURRENT 2002-11-07 Dissolved 2018-04-17

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
2024-05-27CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES
2024-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES
2023-10-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-01CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-07-01CS01CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-04-24DIRECTOR APPOINTED MR SIMON ANDRE HASLER
2023-04-24AP01DIRECTOR APPOINTED MR SIMON ANDRE HASLER
2022-10-04APPOINTMENT TERMINATED, DIRECTOR SIMON ANDRE HASLER
2022-10-04APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTOPHER HAMLEY
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDRE HASLER
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-19TM02Termination of appointment of John Austin Locke on 2022-05-17
2022-05-03APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN LOCKE
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN LOCKE
2021-11-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND JOHN BROWN
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-02-05AP03Appointment of Mr John Austin Locke as company secretary on 2021-01-09
2021-01-11AP01DIRECTOR APPOINTED MR JOHN AUSTIN LOCKE
2020-12-14AP01DIRECTOR APPOINTED MR PAUL EDWARD WHATTON
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHERYL KENDAL
2020-11-12AP01DIRECTOR APPOINTED MR DAVID ROBERT POPE
2020-11-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MEIRION HUGHES
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD WHATTON
2020-08-12AP01DIRECTOR APPOINTED MR SIMON ANDRE HASLER
2020-07-20AP01DIRECTOR APPOINTED MS MAUREEN CHERYL KENDAL
2020-07-20TM02Termination of appointment of Robert Meirion Hughes on 2020-06-30
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN CARROLL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DENNIS TAYLOR
2020-03-10AP01DIRECTOR APPOINTED MS SOPHIE CLAIR TRAINOR
2020-03-09AP01DIRECTOR APPOINTED MR KEITH DENNIS TAYLOR
2020-02-10AP01DIRECTOR APPOINTED MR DAMIEN CARROLL
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN COOK
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA JANET LAWLEY-WAKELIN
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN UREN
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY SAMENGO-TURNER
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY SAMENGO-TURNER
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-03RES15CHANGE OF NAME 13/03/2017
2017-05-03CERTNMCompany name changed british kinematograph.sound and television society\certificate issued on 03/05/17
2017-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-03CICCONChange of name - community interest company
2017-04-12CH01Director's details changed for Mr Robert Meiron Hughes on 2017-04-03
2017-04-11AP01DIRECTOR APPOINTED MR BRYAN COOK
2017-04-11AP03Appointment of Mr Robert Meirion Hughes as company secretary on 2017-04-03
2017-04-11AP01DIRECTOR APPOINTED MR ROBERT MEIRON HUGHES
2017-04-11TM02Termination of appointment of Mark Middleton on 2017-04-03
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR CAIN
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PHELAN
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HAMLEY
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALFORD
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/16 FROM Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-21AR0126/05/16 ANNUAL RETURN FULL LIST
2016-07-21AP03SECRETARY APPOINTED MR MARK MIDDLETON
2016-07-20TM02APPOINTMENT TERMINATED, SECRETARY PHILIP RUTTER
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHENS
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RUTTER
2015-09-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-26AR0126/05/15 NO MEMBER LIST
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK LIPNIACKI
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR VLADAN ZDRAVKOVIC
2014-09-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-13AP01DIRECTOR APPOINTED MR PETER ANTHONY SAMENGO-TURNER
2014-06-13AP01DIRECTOR APPOINTED MR MARK LIPNIACKI
2014-06-02AR0126/05/14 NO MEMBER LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-02AP01DIRECTOR APPOINTED ANGELA JANET LAWLEY-WAKELIN
2013-07-02AR0126/05/13 NO MEMBER LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-03AR0126/05/12 NO MEMBER LIST
2011-11-14AA31/12/10 TOTAL EXEMPTION FULL
2011-06-01AR0126/05/11 NO MEMBER LIST
2011-05-20AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER ALFORD
2011-05-19AP01DIRECTOR APPOINTED MR VLADAN ZDRAVKOVIC
2011-05-19AP01DIRECTOR APPOINTED MR ARTHUR ALBERT CAIN
2011-05-19AP01DIRECTOR APPOINTED MR BRIAN PERRY STEPHENS
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN HURD
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLLARD
2011-05-19AP01DIRECTOR APPOINTED MR KEVIN PHELAN
2011-05-19AP01DIRECTOR APPOINTED MR JOHN HUNTER HOWARD ROWE
2011-05-19AP01DIRECTOR APPOINTED MR MARTIN JOHN UREN
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN UREN
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARTSTONE
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BANCROFT
2010-06-29AR0126/05/10 NO MEMBER LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER HAMLEY / 26/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BANCROFT / 26/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HURD / 26/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM VERNON HARTSTONE / 26/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS COLLARD / 26/04/2010
2009-07-17363aANNUAL RETURN MADE UP TO 26/05/09
2009-05-28AA31/12/08 TOTAL EXEMPTION FULL
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-06-11363aANNUAL RETURN MADE UP TO 26/05/08
2008-06-11353LOCATION OF REGISTER OF MEMBERS
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FRASER
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE READ
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR EDWARD TAYLOR
2007-09-19288aNEW DIRECTOR APPOINTED
2007-08-16288bDIRECTOR RESIGNED
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: G104, PINEWOOD STUDIOS IVER HEATH BUCKINGHAMSHIRE SL0 0NH
2007-08-16288bSECRETARY RESIGNED
2007-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-05363aANNUAL RETURN MADE UP TO 26/05/07
2007-07-05288bDIRECTOR RESIGNED
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21363sANNUAL RETURN MADE UP TO 26/05/06
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21363(288)DIRECTOR RESIGNED
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17288bSECRETARY RESIGNED
2005-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/05
2005-06-29363sANNUAL RETURN MADE UP TO 26/05/05
2005-06-24288cDIRECTOR'S PARTICULARS CHANGED
2005-02-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. 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 KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Creditors
Creditors Due After One Year 2012-01-01 £ 24,857
Creditors Due Within One Year 2012-01-01 £ 19,845

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.

Financial Assets
Balance Sheet
Current Assets 2012-01-01 £ 47,015
Debtors 2012-01-01 £ 47,015
Shareholder Funds 2012-01-01 £ 2,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.
Trademarks
We have not found any records of BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.. 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 (94120 - Activities of professional membership organizations) as BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. 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 KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. 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 KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. any grants or awards.
Ownership
    We could not find any group structure information
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