BSC ENTERTAINMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BSC ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BSC ENTERTAINMENT LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233922. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
BSC ENTERTAINMENT LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233922. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
BSC ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK
LONDON
SW18 4GQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AUDRA MARSHALL | Secretary | 2016-05-17 | CURRENT | ||
MR DAVID NIGEL WALTERS | Oct 1941 | British | Director | 2005-05-21 | CURRENT |
NINA KELLGREN | Aug 1948 | British | Director | 2022-09-25 | CURRENT |
MR STUART BENTLEY | Oct 1979 | British | Director | 2022-09-25 | CURRENT |
BALAZS BOLYGO | Mar 1975 | British | Director | 2019-06-23 | CURRENT |
OLIVER CURTIS | Nov 1963 | British | Director | 2011-09-25 | CURRENT |
MR JOHN DALY | Aug 1955 | British | Director | 2008-06-14 | CURRENT |
MR JOHN DE BORMAN | Dec 1954 | British | Director | 2004-11-13 | CURRENT |
MICHAEL CHARLES ELEY | Apr 1960 | British | Director | 2012-10-28 | CURRENT |
JAMES DAVID FRIEND | May 1985 | British | Director | 2017-05-21 | CURRENT |
MR ADRIANO GOLDMAN | Feb 1966 | Brazilian | Director | 2019-06-23 | CURRENT |
MRS FRANCES KATHERINE RUSSELL | Nov 1950 | British | Secretary | 2004-09-16 | CURRENT |
MR STEPHEN MURPHY | May 1977 | Irish | Director | 2022-09-25 | CURRENT |
MR TIMOTHY PALMER | Jun 1965 | British | Director | 2016-04-24 | CURRENT |
MISS URSZULA PONTIKOS | Jun 1975 | Polish | Director | 2018-06-21 | CURRENT |
MS KATHERINE ELIZABETH REID | Aug 1979 | British | Director | 2020-08-10 | CURRENT |
LAURIE JAMES ROSE | Dec 1972 | British | Director | 2019-06-23 | CURRENT |
MR CHRISTOPHER WILLIAM ROSS | Jan 1976 | British | Director | 2017-05-21 | CURRENT |
OLIVER DAVID WHITESIDE STAPLETON | Apr 1948 | British | Director | 2017-05-21 | CURRENT |
MR PHILIP ARTHUR MEHEUX | Sep 1941 | British | Director | 2004-11-13 | CURRENT |
MR RICHARD CAMPBELL POPE | Aug 1947 | British | Director | 2004-11-13 UNTIL 2006-03-25 | RESIGNED |
NICHOLAS MARK MORRIS | Sep 1953 | British | Director | 2008-06-01 UNTIL 2018-12-19 | RESIGNED |
MR ALEXANDER MILLS | May 1932 | British | Director | 2004-11-13 UNTIL 2009-05-21 | RESIGNED |
MR NICHOLAS DAVID KNOWLAND | Nov 1941 | British | Director | 2012-10-28 UNTIL 2020-08-10 | RESIGNED |
NINA KELLGREN | Aug 1948 | British | Director | 2005-05-21 UNTIL 2008-06-01 | RESIGNED |
NINA KELLGREN | Aug 1948 | British | Director | 2017-05-21 UNTIL 2019-06-23 | RESIGNED |
ANTHONY IMI | Mar 1937 | British | Director | 2004-11-13 UNTIL 2010-03-08 | RESIGNED |
MR HARVEY HARRISON | Oct 1944 | British | Director | 2004-11-13 UNTIL 2011-09-25 | RESIGNED |
MR HARIS ZAMBARLOUKOS | Mar 1970 | British | Director | 2009-06-21 UNTIL 2021-05-03 | RESIGNED |
CHRISTOPHER WARREN HOWARD | Jan 1949 | British | Director | 2006-05-27 UNTIL 2008-06-01 | RESIGNED |
MS SUSAN MARGARET GIBSON | Nov 1952 | British | Director | 2004-11-13 UNTIL 2016-04-24 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-09-16 UNTIL 2004-09-16 | RESIGNED | ||
MR RICHARD CAMPBELL POPE | Aug 1947 | British | Director | 2011-09-25 UNTIL 2017-05-21 | RESIGNED |
MR ASHLEY WILLIAM ROWE | Feb 1959 | British | Director | 2009-06-21 UNTIL 2011-09-25 | RESIGNED |
MR CHRISTOPHER SEAGER | Nov 1949 | British | Director | 2004-11-13 UNTIL 2015-05-31 | RESIGNED |
MICHAEL ROBERT SOUTHON | Jul 1947 | British | Director | 2004-10-09 UNTIL 2009-05-21 | RESIGNED |
MR ANTHONY SPRATLING | Oct 1930 | British | Director | 2004-11-13 UNTIL 2009-05-21 | RESIGNED |
MR DEREK GEORGE SUTER | Jun 1944 | British | Director | 2004-10-09 UNTIL 2017-05-21 | RESIGNED |
ALEX THOMSON | Jan 1929 | British | Director | 2004-11-13 UNTIL 2007-06-14 | RESIGNED |
CLIVE TICKNER | Dec 1943 | British | Director | 2004-11-13 UNTIL 2006-03-25 | RESIGNED |
MR ROBIN VIDGEON | Aug 1939 | British | Director | 2004-09-16 UNTIL 2015-05-31 | RESIGNED |
MR GAVIN JARLATH ARPAD FINNEY | Jun 1963 | British | Director | 2004-11-13 UNTIL 2022-09-25 | RESIGNED |
MR SEAN FRANCIS BOBBITT | Nov 1958 | American | Director | 2008-06-14 UNTIL 2016-12-14 | RESIGNED |
LAURIE CRAWLEY | Nov 1974 | British | Director | 2015-05-31 UNTIL 2017-03-09 | RESIGNED |
BARRY ACKROYD | May 1954 | British | Director | 2012-10-28 UNTIL 2019-06-23 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-16 UNTIL 2004-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Charles Eley | 2017-06-06 - 2022-05-31 | 4/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Barry Ackroyd | 2016-04-06 - 2017-06-05 | 5/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Frances Katherine Russell | 2016-04-06 | 11/1950 | London | Significant influence or control |