OpenCompanies

British Society Of Cinematographers Limited

Company number
00473125
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 1949
Nature of business
Support activities to performing arts
Artistic creation

Registered office

Suite Lu.231, The Light Bulb, 1 Filament Walk
Wandsworth
London
SW18 4GQ

Officers

NameRoleAppointedResigned
ALLWORK, Peter Leslie Director - 24 May 1991
MORRIS, Oswald Norman Director - 30 Jun 1992
OSTINELLI, Luigi Director - 4 Jun 1993
NEWBROOK, Peter Director - 17 May 1995
ALLWORK, Peter Leslie Director 30 Jun 1992 28 May 1996
HUME, Alan Director - 10 May 1998
MEHEUX, Philip Arthur Director 30 May 1998 30 May 1998
TICKNER, Clive Director 30 May 1998 30 May 1998
BEESON, Paul Antonio Charles Director - 4 Jun 2000
TAYLOR, Ronald Director - 13 May 2001
MCGARVEY, Seamus Director 4 Jun 2000 13 May 2001
FRANCIS, Frederick William Director 28 May 1996 13 May 2001
FIELD, Roy William Director 13 May 1995 23 May 2002
DAY, Ernest Standen Director 13 May 1995 28 May 2002
KOSSOFF, Simon Director 13 May 2001 15 May 2005
POPE, Richard Campbell Director 25 May 2003 18 Feb 2006
TICKNER, Clive Director 13 Jun 1999 18 Feb 2006
THOMSON, Alex Director - 14 Jun 2007
HOWARD, Christopher Warren Director 9 Apr 2006 1 Jun 2008
KELLGREN, Nina Director 15 May 2005 1 Jun 2008
SPRATLING, Anthony Director - 21 May 2009
MILLS, Alexander Director 10 May 1998 21 May 2009
SOUTHON, Michael Robert Director 4 Jun 1993 21 May 2009
IMI, Anthony Director 13 May 2001 8 Mar 2010
HARRISON, Harvey Director - 25 Sep 2011
ROWE, Ashley William Director 21 Jun 2009 25 Sep 2011
VIDGEON, Robin Director - 31 May 2015
SEAGER, Christopher Director 28 May 2002 31 May 2015
GIBSON, Sue Director 23 May 2004 24 Apr 2016
DUNTON, Joseph John Director - 14 Dec 2016
BOBBITT, Sean Francis Director 14 Jun 2008 14 Dec 2016
CRAWLEY, Laurie Director 31 May 2015 9 Mar 2017
POPE, Richard Campbell Director 25 Sep 2011 21 May 2017
SUTER, Derek George Director 23 May 2004 21 May 2017
MORRIS, Nicholas Mark Director 14 Jun 2008 19 Dec 2018
KELLGREN, Nina Director 21 May 2017 23 Jun 2019
ACKROYD, Barry Director 28 Oct 2012 23 Jun 2019
KNOWLAND, Nicholas David Director 28 Oct 2012 10 Aug 2020
ZAMBARLOUKOS, Haris Director 21 Jun 2009 3 May 2021
FINNEY, Gavin Jarlath Arpad Director 13 May 2001 25 Sep 2022
CURTIS, Oliver Barnaby Director 25 Sep 2011 8 Feb 2023
WALTERS, David Nigel Director 15 May 2005 7 Mar 2023
PONTIKOS, Urszula Director 21 Jun 2018 1 Jan 2024
MEHEUX, Philip Arthur Director 13 Jun 1999 1 Jan 2024
RUSSELL, Frances Katherine Secretary - 31 Jan 2024
FRIEND, James David Director 21 May 2017 26 Jun 2024
KELLGREN, Nina Director 25 Sep 2022 31 Aug 2024
MARSHALL, Audra Secretary 17 May 2016 31 Jul 2025
ELEY, Michael Charles Director 28 Oct 2012 7 Dec 2025
DE BORMAN, John Director 13 Jun 1999 7 Dec 2025
GOLDSCHMIDT, Catherine Marie Director 7 Dec 2025
IRVINE, Baz Jeremy Director 7 Dec 2025
KRACUN, Benjamin Director 30 Nov 2024
MCCREADY, Dale Elena Director 30 Nov 2024
KNOWLAND, Nicholas David Director 30 Nov 2024
NYBERG, Mattias Director 30 Nov 2024
POLONSKY, Jake Director 3 Nov 2023
WAGNER, Fabian Dominik Michael Director 3 Nov 2023
NICHOLSON, Zachary Luke Director 3 Nov 2023
MURPHY, Stephen Director 25 Sep 2022
BENTLEY, Stuart Nicholas Director 25 Sep 2022
REID, Katherine Elizabeth Director 10 Aug 2020
GOLDMAN, Adriano Director 23 Jun 2019
ROSE, Laurie James Director 23 Jun 2019
BOLYGO, Balazs Director 23 Jun 2019
ROSS, Christopher William Director 21 May 2017
STAPLETON, Oliver David Whiteside Director 21 May 2017
PALMER, Timothy Director 24 Apr 2016
DALY, John Director 14 Jun 2008

Control

NameNature of controlNotifiedCeased
Mr Barry Ackroyd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 20 Jun 2019
Mr Michael Charles Eley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Jun 2017 8 Jun 2023
Mrs Frances Katherine Russell Significant Influence Or Control 6 Apr 2016 31 Jan 2024
Ms Audra Marshall Significant Influence Or Control 31 Jan 2024 31 Jul 2025
Mr Christopher William Ross Significant Influence Or Control 8 Jun 2023 20 Jan 2026
Mr Oliver David Whiteside Stapleton Significant Influence Or Control 20 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 - - 4
31 Jan 2024 - - 4
31 Jan 2023 - - 3
31 Jan 2022 - - 3
31 Jan 2021 - - 3
31 Jan 2020 - - 3
31 Jan 2019 - - 3
31 Jan 2018 - - 3
31 Jan 2017 - - -
31 Jan 2016 - £121,857 -
31 Jan 2015 - £130,795 -
31 Jan 2014 - £114,377 -
31 Jan 2013 - £57,832 -
31 Jan 2012 £68,526 £7,508 -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Jan 1991 - - -
31 Jan 1990 - - -
31 Jan 1989 - - -
31 Jan 1988 - - -
31 Jan 1987 - - -
31 Jan 1986 - - -

Connections

Directors’ other companies

Companies at the same address

Data