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

Key Data

Status

Active

Company No.

00412856

Incorporation date

17/07/1946

Size

Total Exemption Full

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

03/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

20/06/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (3 pages)

01/05/2025

Director's details changed for Mr Philip Graham Dolling on 2025-05-01

View PDF (2 pages)

01/05/2025

Director's details changed for Mr Simon Andre Hasler on 2025-05-01

View PDF (2 pages)

01/05/2025

Director's details changed for Mr David Robert Pope on 2025-05-01

View PDF (2 pages)

01/05/2025

Director's details changed for Mr Paul Edward Whatton on 2025-05-01

View PDF (2 pages)

03/12/2024

Registered office address changed from , 1 Vicarage Lane, London, E15 4HF, England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03

View PDF (1 pages)

07/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

30/08/2024

Appointment of Mr Philip Graham Dolling as a director on 2024-08-02

View PDF (2 pages)

27/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (3 pages)

24/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

01/07/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (3 pages)

24/04/2023

Appointment of Mr Simon Andre Hasler as a director on 2023-04-11

View PDF (2 pages)

04/10/2022

Termination of appointment of Nigel Christopher Hamley as a director on 2022-09-30

View PDF (1 pages)

04/10/2022

Termination of appointment of Simon Andre Hasler as a director on 2022-09-30

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

17/06/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (3 pages)

19/05/2022

Termination of appointment of John Austin Locke as a secretary on 2022-05-17

View PDF (1 pages)

03/05/2022

Termination of appointment of John Austin Locke as a director on 2021-08-08

View PDF (1 pages)

08/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

19/08/2021

Termination of appointment of Roland John Brown as a director on 2020-09-12

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (3 pages)

05/02/2021

Appointment of Mr John Austin Locke as a secretary on 2021-01-09

View PDF (2 pages)

11/01/2021

Appointment of Mr John Austin Locke as a director on 2020-12-17

View PDF (2 pages)

14/12/2020

Appointment of Mr Paul Edward Whatton as a director on 2020-11-25

View PDF (2 pages)

25/11/2020

Termination of appointment of Maureen Cheryl Kendal as a director on 2020-11-16

View PDF (1 pages)

12/11/2020

Appointment of Mr David Robert Pope as a director on 2020-10-30

View PDF (2 pages)

09/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (17 pages)

28/09/2020

Termination of appointment of Robert Meirion Hughes as a director on 2020-06-30

View PDF (1 pages)

23/09/2020

Termination of appointment of John Austin Locke as a director on 2020-09-21

View PDF (1 pages)

23/09/2020

Termination of appointment of Paul Edward Whatton as a director on 2020-09-21

View PDF (1 pages)

12/08/2020

Appointment of Mr Simon Andre Hasler as a director on 2020-08-07

View PDF (2 pages)

20/07/2020

Appointment of Mr Nigel Christopher Hamley as a director on 2020-06-30

View PDF (2 pages)

20/07/2020

Appointment of Ms Maureen Cheryl Kendal as a director on 2020-06-30

View PDF (2 pages)

20/07/2020

Appointment of Mr Paul Edward Whatton as a director on 2020-06-30

View PDF (2 pages)

20/07/2020

Appointment of Mr John Austin Locke as a director on 2020-06-30

View PDF (2 pages)

20/07/2020

Termination of appointment of Robert Meirion Hughes as a secretary on 2020-06-30

View PDF (1 pages)

20/07/2020

Termination of appointment of Damien Carroll as a director on 2020-06-30

View PDF (1 pages)

20/07/2020

Termination of appointment of Sophie Clair Trainor as a director on 2020-06-30

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (3 pages)

10/03/2020

Termination of appointment of Keith Dennis Taylor as a director on 2020-01-22

View PDF (1 pages)

10/03/2020

Appointment of Ms Sophie Clair Trainor as a director on 2019-06-04

View PDF (2 pages)

09/03/2020

Appointment of Mr Keith Dennis Taylor as a director on 2019-06-04

View PDF (2 pages)

10/02/2020

Appointment of Mr Damien Carroll as a director on 2017-06-12

View PDF (2 pages)

06/02/2020

Termination of appointment of Bryan Cook as a director on 2020-02-06

View PDF (1 pages)

19/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

28/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (3 pages)

23/04/2019

Termination of appointment of Angela Janet Lawley-Wakelin as a director on 2019-04-18

View PDF (1 pages)

15/03/2019

Termination of appointment of Martin John Uren as a director on 2019-03-13

View PDF (1 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (3 pages)

19/10/2017

Termination of appointment of Peter Anthony Samengo-Turner as a director on 2017-06-12

View PDF (1 pages)

13/10/2017

Termination of appointment of Peter Anthony Samengo-Turner as a director on 2017-06-12

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

26/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (4 pages)

03/05/2017

Certificate of change of name

View PDF (44 pages)

03/05/2017

Change of name notice

View PDF (2 pages)

03/05/2017

Change of name

View PDF (0 pages)

12/04/2017

Director's details changed for Mr Robert Meiron Hughes on 2017-04-03

View PDF (2 pages)

11/04/2017

Appointment of Mr Bryan Cook as a director on 2017-04-03

View PDF (2 pages)

11/04/2017

Appointment of Mr Robert Meirion Hughes as a secretary on 2017-04-03

View PDF (2 pages)

11/04/2017

Appointment of Mr Robert Meiron Hughes as a director on 2017-04-03

View PDF (2 pages)

11/04/2017

Termination of appointment of Arthur Albert Cain as a director on 2017-04-03

View PDF (1 pages)

11/04/2017

Termination of appointment of Mark Middleton as a secretary on 2017-04-03

View PDF (1 pages)

11/04/2017

Termination of appointment of Kevin Paul Phelan as a director on 2017-04-03

View PDF (1 pages)

11/04/2017

Termination of appointment of Nigel Christopher Hamley as a director on 2017-04-03

View PDF (1 pages)

11/04/2017

Termination of appointment of John Christopher Alford as a director on 2017-04-03

View PDF (1 pages)

17/11/2016

Registered office address changed from , Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH to 19th Floor 1 Westfield Avenue London E20 1HZ on 2016-11-17

View PDF (1 pages)

27/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (4 pages)

21/07/2016

Annual return made up to 2016-05-26 no member list

View PDF (7 pages)

21/07/2016

Appointment of Mr Mark Middleton as a secretary on 2016-06-27

View PDF (2 pages)

20/07/2016

Termination of appointment of Philip Arthur Rutter as a secretary on 2016-06-27

View PDF (1 pages)

12/07/2016

Termination of appointment of Philip Arthur Rutter as a director on 2016-07-12

View PDF (1 pages)

12/07/2016

Termination of appointment of Brian Perry Stephens as a director on 2016-07-12

View PDF (1 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/05/2015

Annual return made up to 2015-05-26 no member list

View PDF (9 pages)

26/05/2015

Termination of appointment of Mark Lipniacki as a director on 2015-05-26

View PDF (1 pages)

26/11/2014

Termination of appointment of John Hunter Howard Rowe as a director on 2014-11-24

View PDF (1 pages)

25/11/2014

Termination of appointment of Vladan Zdravkovic as a director on 2014-11-24

View PDF (1 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/06/2014

Appointment of Mr Peter Anthony Samengo-Turner as a director

View PDF (2 pages)

13/06/2014

Appointment of Mr Mark Lipniacki as a director

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-05-26 no member list

View PDF (10 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/07/2013

Appointment of Angela Janet Lawley-Wakelin as a director

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-05-26 no member list

View PDF (9 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/07/2012

Annual return made up to 2012-05-26 no member list

View PDF (9 pages)

14/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (15 pages)

01/06/2011

Annual return made up to 2011-05-26 no member list

View PDF (9 pages)

20/05/2011

Appointment of Mr John Christopher Alford as a director

View PDF (2 pages)

19/05/2011

Appointment of Mr Vladan Zdravkovic as a director

View PDF (2 pages)

19/05/2011

Appointment of Mr Arthur Albert Cain as a director

View PDF (2 pages)

19/05/2011

Appointment of Mr Brian Perry Stephens as a director

View PDF (2 pages)

19/05/2011

Termination of appointment of Martyn Hurd as a director

View PDF (1 pages)

19/05/2011

Termination of appointment of Paul Collard as a director

View PDF (1 pages)

19/05/2011

Appointment of Mr Kevin Phelan as a director

View PDF (2 pages)

19/05/2011

Appointment of Mr John Hunter Howard Rowe as a director

View PDF (2 pages)

19/05/2011

Appointment of Mr Martin John Uren as a director

View PDF (2 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (16 pages)

24/08/2010

Termination of appointment of Martin Uren as a director

View PDF (1 pages)

24/08/2010

Termination of appointment of Graham Hartstone as a director

View PDF (1 pages)

24/08/2010

Termination of appointment of David Bancroft as a director

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-05-26 no member list

View PDF (6 pages)

28/06/2010

Director's details changed for Nigel Christopher Hamley on 2010-04-26

View PDF (2 pages)

28/06/2010

Director's details changed for David James Bancroft on 2010-04-26

View PDF (2 pages)

28/06/2010

Director's details changed for Paul Francis Collard on 2010-04-26

View PDF (2 pages)

28/06/2010

Director's details changed for Mr Graham Vernon Hartstone on 2010-04-26

View PDF (2 pages)

28/06/2010

Director's details changed for Mr Martyn Hurd on 2010-04-26

View PDF (2 pages)

17/07/2009

Annual return made up to 26/05/09

View PDF (4 pages)

28/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (17 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

11/06/2008

Annual return made up to 26/05/08

View PDF (5 pages)

11/06/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Appointment terminated director john graham

View PDF (1 pages)

10/06/2008

Appointment terminated director lawrence read

View PDF (1 pages)

10/06/2008

Appointment terminated director michael fraser

View PDF (1 pages)

03/03/2008

Appointment terminated director edward taylor

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (2 pages)

16/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Registered office changed on 16/08/07 from:\G104, pinewood studios, iver heath, buckinghamshire, SL0 0NH

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Annual return made up to 26/05/07

View PDF (3 pages)

05/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (18 pages)

25/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (18 pages)

21/06/2006

Annual return made up to 26/05/06

View PDF (7 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (18 pages)

29/06/2005

Annual return made up to 26/05/05

View PDF (3 pages)

24/06/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (15 pages)

27/07/2004

Annual return made up to 26/05/04

View PDF (9 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (2 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

New secretary appointed

View PDF (2 pages)

27/06/2003

Annual return made up to 26/05/03

View PDF (11 pages)

26/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (15 pages)

01/05/2003

Registered office changed on 01/05/03 from:\ealing studios, ealing green, london, W5 5EP

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (15 pages)

09/07/2002

Annual return made up to 26/05/02

View PDF (10 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

30/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (15 pages)

26/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

25/06/2001

Annual return made up to 26/05/01

View PDF (7 pages)

09/08/2000

Registered office changed on 09/08/00 from:\63/71 victoria house, vernon place, london, WC1B 4DA

View PDF (1 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/06/2000

Annual return made up to 26/05/00

View PDF (7 pages)

12/05/2000

New director appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

22/10/1999

New director appointed

View PDF (2 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

17/06/1999

Annual return made up to 26/05/99

View PDF (8 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

06/10/1998

New director appointed

View PDF (0 pages)

30/06/1998

Annual return made up to 18/05/98

View PDF (8 pages)

18/11/1997

Director resigned

View PDF (1 pages)

26/08/1997

Annual return made up to 18/05/97

View PDF (8 pages)

12/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

24/07/1997

Director resigned

View PDF (0 pages)

24/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

22/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

New secretary appointed

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

Annual return made up to 18/05/96

View PDF (8 pages)

02/08/1996

New director appointed

View PDF (2 pages)

06/06/1996

Registered office changed on 06/06/96 from:\M6-14 victoria house, vernon place, london, WC1B 4DF

View PDF (1 pages)

09/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

08/08/1995

New director appointed

View PDF (2 pages)

13/07/1995

New director appointed

View PDF (2 pages)

30/06/1995

Annual return made up to 18/05/95

View PDF (8 pages)

08/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

27/06/1994

Annual return made up to 18/05/94

View PDF (0 pages)

09/06/1994

New director appointed

View PDF (0 pages)

09/06/1994

New director appointed

View PDF (0 pages)

09/06/1994

New director appointed

View PDF (0 pages)

09/06/1994

New director appointed

View PDF (0 pages)

09/06/1994

New director appointed

View PDF (0 pages)

09/06/1994

New director appointed

View PDF (0 pages)

08/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/07/1993

New director appointed

View PDF (0 pages)

02/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

02/06/1993

Annual return made up to 18/05/93

View PDF (0 pages)

18/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

20/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/08/1992

New secretary appointed

View PDF (0 pages)

19/05/1992

New director appointed

View PDF (0 pages)

19/05/1992

New director appointed

View PDF (0 pages)

19/05/1992

New director appointed

View PDF (0 pages)

19/05/1992

New director appointed

View PDF (0 pages)

19/05/1992

New director appointed

View PDF (0 pages)

19/05/1992

Annual return made up to 18/05/92

View PDF (0 pages)

28/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

14/06/1991

Annual return made up to 18/05/91

View PDF (0 pages)

22/05/1990

Full accounts made up to 1989-12-31

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22/05/1990

Annual return made up to 18/05/90

View PDF (0 pages)

08/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/05/1989

Annual return made up to 18/05/89

View PDF (0 pages)

11/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/07/1988

Annual return made up to 06/06/88

View PDF (0 pages)

26/07/1988

Registered office changed on 26/07/88 from:\110/112 victoria house, southampton row, lcndon, WC1

View PDF (0 pages)

11/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

22/12/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

30/11/1987

Annual return made up to 18/06/87

View PDF (0 pages)

04/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Jon	Director	22/09/1999 - 29/05/2003	7
Hasler, Simon Andre	Director	07/08/2020 - 30/09/2022	6
Hasler, Simon Andre	Director	11/04/2023 - Present	6
Kendal, Maureen Cheryl	Director	30/06/2020 - 16/11/2020	4
Pope, David Robert	Director	30/10/2020 - Present	-

Persons with Significant Control

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15/04/1996

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Description

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

BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. is an(a) Active company incorporated on 17/07/1946 with the registered office located at 19th Floor 1 Westfield Avenue, London E20 1HZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.?

BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. is currently Active. It was registered on 17/07/1946 .

Where is BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. located?

BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. is registered at 19th Floor 1 Westfield Avenue, London E20 1HZ.

What does BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. do?

BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.?

The latest filing was on 03/10/2025: Total exemption full accounts made up to 2024-12-31.