BRITISH BOARD OF FILM CLASSIFICATION

Company number 00117289

Date	Type	Description	View / Download
18 Jan 2024	AP01	Appointment of Mr John Stanley as a director on 8 January 2024	(2 pages)
18 Jan 2024	AP01	Appointment of Mr Darren Jobling as a director on 8 January 2024	(2 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Oct 2023	MA	Memorandum and Articles of Association	(16 pages)
29 Sep 2023	TM01	Termination of appointment of Meirion Richard Paul Alcock as a director on 27 September 2023	(1 page)
29 Sep 2023	TM01	Termination of appointment of Claire Elisabeth Tavernier as a director on 27 September 2023	(1 page)
29 Sep 2023	TM01	Termination of appointment of John Bernard Aalbers as a director on 27 September 2023	(1 page)
29 Sep 2023	TM01	Termination of appointment of Lesley Anne Mackenzie as a director on 25 September 2023	(1 page)
22 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
20 Jul 2023	AP01	Appointment of Mrs Janet Murphy Cobbing De Bandeira as a director on 19 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Lord Kamlesh Patel as a director on 19 July 2023	(2 pages)
17 May 2023	AA	Accounts for a small company made up to 31 December 2022	(26 pages)
20 Jan 2023	MR04	Satisfaction of charge 2 in full	(1 page)
20 Oct 2022	AP01	Appointment of Ms Natasha Kaplinsky as a director on 17 October 2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Patrick Leslie James Swaffer as a director on 16 October 2022	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
13 May 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
18 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
27 May 2021	AA	Accounts for a small company made up to 31 December 2020	(36 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
08 Jul 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
27 Apr 2020	CH01	Director's details changed for Mr Merion Alcock on 27 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Jonathan Simon Paul Teckman as a director on 31 March 2020	(1 page)
09 Mar 2020	CH01	Director's details changed for Claire Elisabeth Travernier on 25 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Claire Elisabeth Travernier as a director on 25 February 2020	(2 pages)