UK SCREEN ASSOCIATION LIMITED - LONDON


Company Profile Company Filings

Overview

UK SCREEN ASSOCIATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK SCREEN ASSOCIATION LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985692. The accounts status is SMALL and accounts are next due on 29/02/2024.

UK SCREEN ASSOCIATION LIMITED - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UK POST & SERVICES LIMITED (until 30/05/2007)
UK POST LIMITED (until 13/09/2006)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES MOSS Sep 1969 Welsh Director 2016-06-20 CURRENT
MS NATASCHA ELIZABETH CADLE Sep 1967 Dutch Director 2023-04-25 CURRENT
MS CATHERINE O'CONNOR Mar 1961 British Director 2017-03-01 CURRENT
MS CARA JANE SHEPPARD Jul 1981 British Director 2023-04-25 CURRENT
MR MISHA STANFORD-HARRIS Apr 1972 English Director 2021-02-23 CURRENT
LUCY KILLICK Jan 1973 Australian Director 2020-09-01 CURRENT
MR OLIVER RICHARD HYATT Mar 1979 British Director 2017-05-19 CURRENT
PHILIP HENRY SAUMEREZ DOBREE May 1964 British Director 2017-05-05 CURRENT
MR NEIL DAVID HATTON Jul 1958 British Director 2012-04-16 CURRENT
BRITT GARDINER CURRIE Mar 1964 British Director 2023-04-25 CURRENT
MR KERRY ANTHONY LOCK Feb 1969 British Director 2017-06-06 UNTIL 2023-02-03 RESIGNED
MISS CLAIRE ANNE MCGRANE Nov 1973 British Director 2017-02-08 UNTIL 2023-02-03 RESIGNED
MARK WAYNE FOLIGNO Sep 1964 British Director 2007-09-06 UNTIL 2010-10-26 RESIGNED
MS SARAH ELIZABETH MACKEY Dec 1966 British Director 2011-08-01 UNTIL 2016-02-01 RESIGNED
MS SARAH ELIZABETH MACKEY Dec 1966 British Director 2009-11-24 UNTIL 2010-09-30 RESIGNED
MR PATRICK MALONE Mar 1969 British Director 2015-01-05 UNTIL 2017-05-08 RESIGNED
MS LESLEY MARR May 1967 British Director 2013-10-08 UNTIL 2018-05-22 RESIGNED
MR SIMON HUGH WYNNE FRODSHAM Feb 1954 British Director 2012-06-19 UNTIL 2013-10-08 RESIGNED
MR MICHAEL SHEPSTONE LUCKWELL May 1942 British Director 2004-06-07 UNTIL 2010-03-30 RESIGNED
MIKE KELT Feb 1954 British Director 2003-12-19 UNTIL 2018-05-22 RESIGNED
SIMON KANJEE Jan 1967 British Director 2008-10-02 UNTIL 2013-10-08 RESIGNED
DR JOHN HUW JONES Mar 1963 British Director 2012-04-16 UNTIL 2013-01-03 RESIGNED
MR DAVID ST GEORGE JEFFERS May 1953 Irish Director 2004-06-07 UNTIL 2007-03-01 RESIGNED
MR DAVID ST GEORGE JEFFERS May 1953 Irish Director 2015-06-10 UNTIL 2015-08-07 RESIGNED
MR ALEXANDER ARCHIBALD DOUGLAS HOPE Mar 1969 British Director 2007-09-06 UNTIL 2018-05-22 RESIGNED
MR PATRICK FERDINAND HOLZEN Sep 1966 German Director 2006-09-05 UNTIL 2008-09-04 RESIGNED
MR NEIL DAVID HATTON Jul 1958 British Director 2004-06-07 UNTIL 2008-05-01 RESIGNED
MR SIMON HUGH WYNNE FRODSHAM Feb 1954 British Director 2010-11-30 UNTIL 2012-04-16 RESIGNED
CHARLES GOOLDEN LEONARD Oct 1952 British Director 2004-06-07 UNTIL 2006-04-06 RESIGNED
MIKE KELT Feb 1954 British Secretary 2003-12-19 UNTIL 2018-05-22 RESIGNED
MR PAUL CHARLES BENNETT Jun 1962 British Director 2006-09-05 UNTIL 2009-11-21 RESIGNED
MR DARREN O'KELLY May 1976 Irish Director 2016-06-20 UNTIL 2018-01-11 RESIGNED
GAYNOR DAVENPORT Jul 1969 British Director 2004-07-29 UNTIL 2012-05-28 RESIGNED
MR JEAN-PAUL DASH Apr 1980 British Director 2016-06-20 UNTIL 2020-06-29 RESIGNED
MR SEAN COSTELLOE Sep 1976 British Director 2018-01-11 UNTIL 2021-02-23 RESIGNED
MR WILLIAM CHARLES COHEN Oct 1970 British Director 2016-06-20 UNTIL 2023-02-03 RESIGNED
MISS JOCELIN RACHEL CAPPER Oct 1965 British Director 2005-09-08 UNTIL 2012-04-16 RESIGNED
MR ADRIAN JONATHAN BULL Oct 1968 British Director 2012-04-16 UNTIL 2016-06-20 RESIGNED
MR COLIN BROWN Nov 1950 British Director 2003-12-19 UNTIL 2010-09-02 RESIGNED
MR JAMES KERSHAW BONNAR Oct 1966 British Director 2008-10-02 UNTIL 2009-11-24 RESIGNED
MR LESLEY MCMAHON-HATHWAY Sep 1962 British Director 2008-09-04 UNTIL 2009-11-24 RESIGNED
MR PAUL CHARLES BENNETT Jun 1962 British Director 2010-10-26 UNTIL 2016-06-20 RESIGNED
MR JEFFREY THOMAS ALLEN Dec 1953 British Director 2009-11-24 UNTIL 2015-01-05 RESIGNED
MS HELEN ALEXIS ALEXANDER Apr 1964 British Director 2013-10-08 UNTIL 2016-11-29 RESIGNED
JULIAN TITUS DAY May 1965 British Director 2005-12-02 UNTIL 2009-11-24 RESIGNED
MR IVAN PATRICK DUNLEAVY Oct 1959 British Director 2006-07-06 UNTIL 2016-11-29 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2003-12-05 UNTIL 2003-12-19 RESIGNED
MR STEPHEN ANTHONY NORRIS Jun 1959 British Director 2007-03-01 UNTIL 2008-09-04 RESIGNED
MR STEPHEN ANTHONY NORRIS Jun 1959 British Director 2010-03-30 UNTIL 2015-06-10 RESIGNED
ANITA NEWNHAM NANDWANI Oct 1963 British Director 2005-03-03 UNTIL 2008-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil David Hatton 2016-12-01 7/1958 London   Ownership of shares 25 to 50 percent
Mr Mike Kelt 2016-12-01 2/1954 London   Ownership of shares 25 to 50 percent

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