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

1 VICARAGE LANE, LONDON, E15 4HF

Previous name: BRITISH KINEMATOGRAPH.SOUND AND TELEVISION SOCIETY (changed on 03-May-2017)

Company Number: 00412856
Incorporation date: 17-Jul-1946
Status: Active
Entity type: Community Interest Company

SIC codes:
94120 Activities of professional membership organizations





SUMMARY

This company is 77.8 years old and is currently active. The company has positive equity (net assets) of GBP 583 thousand which has decreased from the previous year's figure of GBP 771 thousand. The latest reported revenue figure is GBP 4.8 thousand which is down -60% on the previous year. Retained earnings is negative (GBP -453.9 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 4 other companies, 1 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 4,780 -189,618 1,587 -188,031
31-Dec-2017 GBP 12,528 -126,849 5 2 1 -126,847
31-Dec-2016 GBP 26,770 -83,820 1,922 -81,898
31-Dec-2015 GBP 20,425 -27,639 505 36 101 -27,271
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 579,095 586,712 17,472 -453,918 583,014
31-Dec-2017 GBP 781,495 788,708 17,663 -265,887 771,045
31-Dec-2016 GBP 825,124 826,937 15,977 15,977 -139,040 810,960
31-Dec-2015 GBP 342,202 355,465 12,607 -57,142 342,858
31-Dec-2012 GBP 47,015 19,845 24,857 2,313 2,313
31-Dec-2011 GBP 47,132 30,742 26,616 -10,226 -10,226

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned John Austin LOCKE 09 Jan 2021 17 May 2022 0 - 1
Resigned Robert Meirion HUGHES 03 Apr 2017 30 Jun 2020 0 - 1
Resigned Mark MIDDLETON 27 Jun 2016 03 Apr 2017 0 - 1
Resigned Philip Arthur RUTTER 01 Aug 2007 27 Jun 2016 Management Consultant British 0 - 4
Resigned Wendy Patricia LAYBOURN 24 May 2005 01 Aug 2007 0 - 2
Resigned Edward TAYLOR 26 May 2004 24 May 2005 0 - 5
Resigned John Christopher ALFORD 29 May 2003 25 May 2004 0 - 1
Resigned Ian George MACKAY 20 Jun 2002 30 Apr 2003 0 - 9
Resigned Wendy Patricia LAYBOURN 29 May 1996 20 Jun 2002 0 - 2
Resigned Raymond Samuel CLIPSON 01 Jul 1992 29 May 1996 0 - 2
Resigned Raymond Bright MOBSBY 01 Apr 1992 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon Andre HASLER 11 Apr 2023 Chartered Financial Adviser British 3 - 32 (33.3%)
Resigned John Austin LOCKE 17 Dec 2020 08 Aug 2021 Actor British 2 - 20 (0.0%)
Active Paul Edward WHATTON 25 Nov 2020 Director British 1 - 10 (0.0%)
Active David Robert POPE 30 Oct 2020 Director British 1 - 00 (0.0%)
Resigned Simon Andre HASLER 07 Aug 2020 30 Sep 2022 Chartered Financial Adviser British 3 - 32 (33.3%)
Resigned John Austin LOCKE 30 Jun 2020 21 Sep 2020 Actor British 2 - 20 (0.0%)
Resigned Nigel Christopher HAMLEY 30 Jun 2020 30 Sep 2022 Director British 0 - 20 (0.0%)
Resigned Paul Edward WHATTON 30 Jun 2020 21 Sep 2020 Director British 1 - 10 (0.0%)
Resigned Maureen Cheryl KENDAL 30 Jun 2020 16 Nov 2020 Director British 3 - 11 (25.0%)
Resigned Sophie Clair TRAINOR 04 Jun 2019 30 Jun 2020 Director British 1 - 10 (0.0%)
Resigned Keith Dennis TAYLOR 04 Jun 2019 22 Jan 2020 Director British 0 - 54 (80.0%)
Resigned Damien CARROLL 12 Jun 2017 30 Jun 2020 Director Sohonet Irish 2 - 10 (0.0%)
Resigned Bryan COOK 03 Apr 2017 06 Feb 2020 Director American 0 - 10 (0.0%)
Resigned Robert Meirion HUGHES 03 Apr 2017 30 Jun 2020 Director British 0 - 75 (71.4%)
Resigned Mark LIPNIACKI 02 Jun 2014 26 May 2015 Company Director British 0 - 10 (0.0%)
Resigned Peter Anthony SAMENGO-TURNER 02 Jun 2014 12 Jun 2017 Accountant British 10 - 114 (19.0%)
Resigned Angela Janet LAWLEY-WAKELIN 01 Jul 2013 18 Apr 2019 Producer British 1 - 31 (25.0%)
Resigned John Hunter Howard ROWE 19 May 2011 24 Nov 2014 Head Of Dpp & Sfx/Vfx At Nfts British 0 - 10 (0.0%)
Resigned Brian Perry STEPHENS 19 May 2011 12 Jul 2016 Company Director British 0 - 32 (66.7%)
Resigned Arthur Albert CAIN 19 May 2011 03 Apr 2017 A/V & Dvd Producer British 0 - 10 (0.0%)
Resigned Vladan ZDRAVKOVIC 19 May 2011 24 Nov 2014 Director Swedish 0 - 10 (0.0%)
Resigned Martin John UREN 19 May 2011 13 Mar 2019 University Course Leader British 0 - 50 (0.0%)
Resigned Kevin Paul PHELAN 19 May 2011 03 Apr 2017 Post Production Manager Irish 0 - 20 (0.0%)
Resigned John Christopher ALFORD 19 May 2011 03 Apr 2017 Retired British 0 - 10 (0.0%)
Resigned Philip Arthur RUTTER 01 Aug 2007 12 Jul 2016 Management Consultant British 0 - 41 (25.0%)
Resigned Paul Francis COLLARD 01 Jun 2007 19 May 2011 Senior Manager British 1 - 41 (20.0%)
Resigned Roland John BROWN 29 May 2007 12 Sep 2020 Mpc Dir Of Technology British 2 - 142 (12.5%)
Resigned Nigel Christopher HAMLEY 29 May 2007 03 Apr 2017 Film & Tv Director British 0 - 20 (0.0%)
Resigned John Robin VIDGEON 16 May 2006 20 May 2007 Cinematographer British 0 - 10 (0.0%)
Resigned Graham Vernon HARTSTONE 01 May 2006 23 May 2010 Consultant British 0 - 20 (0.0%)
Resigned Peter SWINSON 26 May 2004 01 Aug 2007 Consultant British 0 - 32 (66.7%)
Resigned David James BANCROFT 26 May 2004 25 May 2010 Manager Advanced Technolo British 0 - 10 (0.0%)
Resigned Edward TAYLOR 26 May 2004 26 Feb 2008 Consultant British 0 - 51 (20.0%)
Resigned Richard HUHNDORF 26 May 2004 16 Apr 2006 Film Distribution British 0 - 10 (0.0%)
Resigned Martyn Roy HURD 29 May 2003 19 May 2011 Director British 0 - 61 (16.7%)
Resigned Robin Alec HURLEY 29 May 2002 25 May 2004 Retired British 0 - 10 (0.0%)
Resigned Richard Henry BOYD 29 May 2002 25 May 2004 Technical Manager British 0 - 10 (0.0%)
Resigned Hugh Robert MARLEY 29 May 2002 25 May 2004 Retired British 0 - 10 (0.0%)
Resigned Martin John UREN 29 May 2002 23 May 2010 Training Consultant British 0 - 50 (0.0%)
Resigned Kevin PHELAN 29 May 2002 25 May 2004 Producer Technician Irish 0 - 10 (0.0%)
Resigned John GRAHAM 29 May 2002 27 May 2008 Retired British 0 - 10 (0.0%)
Resigned Suzanne WHITE 24 May 2001 24 May 2005 Finance Director Gen Manager British 0 - 123 (25.0%)
Resigned Ewart John NEEDHAM 24 May 2001 30 May 2003 Consultant British 0 - 124 (33.3%)
Resigned Joseph John DUNTON 24 May 2001 29 May 2003 Director British 0 - 115 (45.5%)
Resigned Roy William FIELD 24 May 2001 01 Jun 2002 Cinematographer British 0 - 30 (0.0%)
Resigned Jon THOMPSON 22 Sep 1999 29 May 2003 Cinematographer British 1 - 10 (0.0%)
Resigned David Ryan CHIDGEY 19 May 1999 24 May 2001 Marketing Consultant British 0 - 54 (80.0%)
Resigned Jeffrey Barry MEASURE 19 May 1999 24 May 2005 Film & Television Consultant British 0 - 64 (66.7%)
Resigned Michael Peter FRASER 19 May 1999 27 May 2008 Film Technician British 4 - 32 (28.6%)
Resigned Jeremy George Hall BARR 20 May 1998 29 May 2003 Company Director3439681 British 0 - 10 (0.0%)
Resigned Brian Maurice DALE 28 May 1997 29 May 2003 Plant Manager British 0 - 20 (0.0%)
Resigned Raymond Samuel CLIPSON 28 May 1997 12 Nov 1997 Retired British 0 - 20 (0.0%)
Resigned Lawrence Robert READ 29 May 1996 27 May 2008 Senior Manager British 2 - 41 (16.7%)
Resigned Saleem HUSAIN 29 May 1996 28 May 1997 Chartered Accountant British 1 - 2719 (67.9%)
Resigned Ian George MACKAY 29 May 1996 26 May 1999 Company Director British 0 - 92 (22.2%)
Resigned Peter Julian MARSHALL 29 May 1996 29 May 2002 Chartered Engineer British 0 - 30 (0.0%)
Resigned Edwin James BOYCE 29 May 1996 28 May 1997 Manager British 0 - 10 (0.0%)
Resigned David Peter OWEN 17 May 1995 24 May 2001 Engineer/Director British 0 - 50 (0.0%)
Resigned Robin VIDGEON 17 May 1995 29 May 1999 Director Of Photography British 0 - 30 (0.0%)
Resigned Wendy Patricia LAYBOURN 12 May 1994 29 May 1996 Media Consultant British 1 - 32 (50.0%)
Resigned Michael Robert BOUDRY 12 May 1994 01 Mar 1999 Scientist British 0 - 50 (0.0%)
Resigned Dennis John CRAVEN 12 May 1994 29 May 1996 Retired British 0 - 20 (0.0%)
Resigned Anthony John MITCHELL 12 May 1994 29 May 2002 Director Of Special Effects British 0 - 42 (50.0%)
Resigned Paul Francis COLLARD 22 Sep 1993 25 May 2004 Technical Director British 1 - 41 (20.0%)
Resigned David POPE 26 May 1993 28 May 1997 Technical Manager British 0 - 10 (0.0%)
Resigned Kenneth Henry BARRATT 01 Sep 1992 01 Sep 1994 Retired British 0 - 10 (0.0%)
Resigned Malcolm Montgomerie WELCHMAN 01 Sep 1992 30 Sep 1993 Consultant British 0 - 10 (0.0%)
Resigned Peter Courtney GROOME 01 Sep 1992 18 Oct 1993 Production Director British 0 - 10 (0.0%)
Resigned David Philip HONEY 13 May 1992 31 Aug 1993 Marketing Manager British 0 - 21 (50.0%)
Resigned Ewart John NEEDHAM 13 May 1992 29 May 1996 Company Chairman British 0 - 124 (33.3%)
Resigned Dion HANSON 13 May 1992 01 Jun 2002 Cinema Projects Manager British 0 - 10 (0.0%)
Resigned Jack Richard HOUSHOLD 24 May 1991 12 May 1994 Film And Video Production Manager British 0 - 10 (0.0%)
Resigned Graham Vernon HARTSTONE 24 May 1991 25 May 1999 Head Of Post Production British 0 - 20 (0.0%)
Resigned Geoffrey Albert PRYKE 13 May 1992 Technical Controller British 0 - 10 (0.0%)
Resigned David Leslie GIBBS 20 Jan 1992 Managing Director British 0 - 21 (50.0%)
Resigned Anthony Michael HARCOURT 12 May 1994 Training Manager British 0 - 10 (0.0%)
Resigned Mark Upton YONGE 24 May 1991 Sales Engineer British 0 - 20 (0.0%)
Resigned Henry James HUTCHINGS 01 Sep 1991 Company Director British 0 - 10 (0.0%)
Resigned Anthony John ILES 24 May 2005 Sales Manager British 0 - 10 (0.0%)
Resigned Dennis KIMBLEY 27 May 1993 Technical Consultant - Motion Pictures British 0 - 41 (25.0%)
Resigned Walter DENNING 12 May 1994 Head Of Film Bbc British 0 - 30 (0.0%)
Resigned Richard Peter MARSDEN 13 May 1992 Research Engineer British 0 - 10 (0.0%)
Resigned Dennis John CRAVEN 24 May 1991 Consultant British 0 - 20 (0.0%)
Resigned Paul Francis COLLARD 13 May 1992 Technical Manager British 1 - 41 (20.0%)
Resigned Brian Thomas RHODES 12 May 1994 Retired British 0 - 10 (0.0%)
Resigned Brian Maurice DALE 17 May 1995 Assistant Plant Manager British 0 - 20 (0.0%)
Resigned Leonid STRASHUN 12 May 1994 Senior General Manager British 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. (00412856) - Active
OPUS GOLD LIMITED (07284921) - Active
FINANCE AUDIO VISUAL LTD (08439363) - Dissolved
RELSAH PRODUCTIONS LIMITED (10788178) - Active
FILM BRIGHTON CIC (11063602) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

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

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94120 Activities of professional membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE MEDICAL PROTECTION SOCIETY LIMITED LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 00036142 2017-12-31 476,815,000 340,737,000
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN 07559983 2018-03-31 3,971,751 0
THE CONSTRUCTION INDUSTRY COUNCIL 26 STORE STREET, LONDON, WC1E 7BT 02388396 2017-12-31 1,013,215 0
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG 03448159 2017-12-31 811,573 0
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW 06801922 2017-12-31 597,497 0
INSULATION MANUFACTURERS ASSOCIATION LIMITED 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR 01369401 2017-12-31 338,108 0
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB 06520758 2018-03-31 175,829 0 94990-Activities of other membership organizations not elsewhere classified
NATIONAL WILL WRITERS LTD PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT 09883495 2018-03-31 66,937 0
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER 02055398 2018-03-31 55,381 0
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY 12 COLDBATH SQUARE, LONDON, EC1R 5HL 07728551 2018-05-04 53,906 0
COVENTRY & WARWICKSHIRE FIRST LIMITED ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB 05652457 2018-09-30 43,547 0
22 DEGREES LTD HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW 09786770 2018-09-30 26,835 0
PINK DIAMOND ACCOUNTANTS LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 07111893 2019-03-31 25,610 0
COUNTRYSIDE MANAGEMENT ASSOCIATION 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL 06344593 2019-03-31 19,237 0
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA SC374364 2018-08-31 13,576 0
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF 00412856 2017-12-31 12,528 0
CARESTART LIMITED 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE 09561742 2018-04-30 12,500 0
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE 05763364 2018-04-30 7,514 0
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE 08480196 2018-04-30 6,852 0
NIM LONDON CHAPTER 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND 05915553 2017-12-31 1,815 0 94990-Activities of other membership organizations not elsewhere classified
BAPN UK LIMITED 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG 07521976 2019-04-04 1,440 0
STUDENT MOTORSPORT LTD 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT 09238023 2018-09-30 1,227 0
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY 09022389 2019-01-05 1,118 0
AL-KINDI 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP 09081988 2018-12-31 520 0
CORELEGAL PARTNERSHIP LTD HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP 08106473 2018-03-31 208 0
APCI DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP 10528717 2018-09-30 0 0
ASSOCIATION OF CHINESE TOURISM, UK 124 EUSTON ROAD, LONDON, NW1 2AL 05665093 2018-01-31 0 0
INSTITUTE OF ADMINISTRATIVE MANAGEMENT E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD 09016031 2018-04-30 0 0
LIFE AND LONGEVITY MARKETS ASSOCIATION CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ 07081717 2017-12-31 0 0
MARINE MANAGEMENT (HOLDINGS) LIMITED 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ 01100685 2018-09-30 0 0
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS 00064569 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 2.9% 4.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.8% 7.7% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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