The Yorkshire And Humberside Screen Commission Limited

Company Name	The Yorkshire And Humberside Screen Commission Limited
Company Status	Dissolved
Company Number	02849310
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 August 1993(30 years, 8 months ago)
Dissolution Date	5 April 2005 (19 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr John Douglas Surtees
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1995(1 year, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 05 April 2005)
Role	Resource Manager
Country of Residence	United Kingdom
Correspondence Address	1 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Dr William Robert Lawrence
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(4 years, 7 months after company formation)
Appointment Duration	7 years (closed 05 April 2005)
Role	Museum Management
Country of Residence	England
Correspondence Address	Norfolk Lodge 12 Norfolk Place Halifax West Yorkshire HX1 3JY

Secretary Name	Justine Emma Rhodes
Nationality	British
Status	Closed
Appointed	20 November 2002(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 April 2005)
Role	Lawyer
Correspondence Address	Mosscarr Bewerley North Yorkshire HG3 5BU

Director Name	Kathleen Mackey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Manager
Correspondence Address	360 Firth Park Road Sheffield S5 6HG

Secretary Name	Kathleen Mackey
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Manager
Correspondence Address	360 Firth Park Road Sheffield S5 6HG

Director Name	Mr Keith Hayman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 1995)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	46 Southgrove Road Sheffield South Yorkshire S10 2NQ

Director Name	Mr Paul John Woolley Hayward
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 01 January 1999)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	7 Orchard Road Malton North Yorkshire YO17 7BH

Director Name	Paul John Chesmore
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 1996)
Role	Local Government Director
Correspondence Address	1 Moorlands Road Skelton York YO30 1XZ

Director Name	Freda Kathleen Chapman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 05 January 1999)
Role	Trade Union Official
Correspondence Address	5 Ravens Leach Birch Vale Stockport Cheshire SK12 5DE

Director Name	Ms Tot Brill
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 1996)
Role	Local Government Officer
Correspondence Address	8 Alma Grove Fulford Road York North Yorkshire YO1 4DH

Director Name	Honorary Alderman Bernard Peter Atha
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1995)
Role	Retired
Country of Residence	England
Correspondence Address	25 Moseley Wood Croft Cookridge Leeds West Yorkshire LS16 7JJ

Director Name	Alwin Knowles
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1997)
Role	Acting Director
Correspondence Address	Steadcross Cottage South Cross Road Cowcliffe Huddersfield Yorkshire HD2 2PT

Director Name	Graham Ironside
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 19 August 1995)
Role	Director Of Operations & Dev
Correspondence Address	Northcote 90 Leeds Road Bramhope Leeds West Yorkshire LS16 9AN

Director Name	David Travers Lowen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 1998)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	41 Batcliffe Drive Leeds West Yorkshire LS6 3QB

Director Name	Catherine Elizabeth Bryon-Edmond
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 16 January 2003)
Role	Tourism Officer
Correspondence Address	1 Boundary Court Chapelgate Scholes Holmfirth Huddersfield HD7 1SX

Director Name	Mrs Kairen Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1997)
Role	Government Officer
Country of Residence	England
Correspondence Address	21 Beck Meadow Barwick In Elmet Leeds West Yorkshire LS15 4PA

Director Name	Mr Roger Simon Keech
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 05 January 1999)
Role	Television Director
Country of Residence	England
Correspondence Address	543a Shadwell Lane Slaid Hill Leeds West Yorkshire LS17 8AP

Director Name	David Michael Cowlan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 26 July 2000)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	12 West End Road Golcar Huddersfield West Yorkshire HD7 4JF

Director Name	Christian Francis Hill
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2001)
Role	T V Producer
Correspondence Address	61 Huntingtower Road Sheffield S11 7GT

Director Name	David Frank
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	11 Fanthorpe Street London SW15 1DZ

Director Name	Mr Peter Attwood Boardman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(3 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 January 2003)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	6 Queen Anne's Road York North Yorkshire YO30 7AA

Director Name	Nigel Hedley Jones
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(4 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 January 2003)
Role	Trade Union Official
Correspondence Address	544 Fulwood Road Sheffield South Yorkshire S10 3QD

Director Name	Mr John Damian Ansbro
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2001)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	13 Weetwood Crescent Leeds West Yorkshire LS16 5NS

Director Name	Clare Frisby
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 May 2003)
Role	TV Presenter
Correspondence Address	35 Park Grove York North Yorkshire YO31 8LL

Director Name	Mr Alan George Bell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2001)
Role	Film / T.V. Director
Correspondence Address	Heatherside Constable Road Ilkley West Yorkshire LS29 8RW

Director Name	Cllr Andrew Lawrence Milton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(5 years, 10 months after company formation)
Appointment Duration	10 months (resigned 10 May 2000)
Role	Civil Servant
Correspondence Address	49 Headford Gardens Sheffield South Yorkshire S3 7XB

Director Name	Mr Martyn John Green
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2001)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	The Nook 2 The Oaks Manor Farm Old Clehonger Herefordshire HR2 9SD Wales

Director Name	Georgina Boyes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 February 2003)
Role	Writer
Correspondence Address	78 Moorgate Road Rotherham South Yorkshire S60 2AY

Director Name	Mr Roger Simon Keech
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 January 2003)
Role	TV Producer/Director
Country of Residence	England
Correspondence Address	543a Shadwell Lane Slaid Hill Leeds West Yorkshire LS17 8AP

Secretary Name	Anne Christina Morgan
Nationality	British
Status	Resigned
Appointed	31 August 2000(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 July 2001)
Role	Company Director
Correspondence Address	2 Abbeydale Vale Leeds West Yorkshire LS5 3RD

Director Name	Ray Kennan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2003)
Role	Company Director Film-TV Produ
Correspondence Address	7 Churchgate Gildersome Leeds West Yorkshire LS27 7HA

Director Name	Cllr Paul Anthony Kirk
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 January 2003)
Role	Self Employed Retailer
Correspondence Address	70 Scotter Road Scunthorpe South Humberside DN15 8DR

Director Name	David George Gilbert
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(7 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 November 2001)
Role	Local Government Office
Correspondence Address	18 Crescent Road Nether Edge Sheffield South Yorkshire S7 1HL

Secretary Name	Geoffrey Douglas Odds
Nationality	British
Status	Resigned
Appointed	23 July 2001(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	64 Rundle Road Sheffield South Yorkshire S7 1NX

Location

Registered Address	Studio 22 46 The Calls Leeds West Yorkshire LS2 7EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Cash	£2,826
Current Liabilities	£2,826

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	First Gazette notice for voluntary strike-off (1 page)
5 November 2004	Application for striking-off (1 page)
2 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 January 2004	Registered office changed on 26/01/04 from: 40 hanover square leeds west yorkshire LS3 1BQ (1 page)
26 January 2004	Annual return made up to 31/08/03 (4 pages)
14 October 2003	Full accounts made up to 31 March 2003 (15 pages)
3 September 2003	Registered office changed on 03/09/03 from: 15 paternoster row sheffield yorkshire S1 2BX (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
2 December 2002	New secretary appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	Annual return made up to 31/08/02 363(288) ‐ Secretary resigned;director resigned (11 pages)
8 May 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
17 December 2001	Full accounts made up to 31 March 2001 (14 pages)
5 November 2001	Annual return made up to 31/08/01 (9 pages)
10 May 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
26 February 2001	New director appointed (2 pages)
29 December 2000	Full accounts made up to 31 March 2000 (14 pages)
15 December 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Annual return made up to 31/08/00 (8 pages)
18 September 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Secretary resigned (1 page)
26 June 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
15 October 1999	Full accounts made up to 31 March 1999 (15 pages)
7 October 1999	New director appointed (2 pages)
27 September 1999	Annual return made up to 31/08/99 363(288) ‐ Secretary's particulars changed (8 pages)
13 September 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
15 December 1998	Full accounts made up to 31 March 1998 (13 pages)
1 October 1998	Annual return made up to 31/08/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
8 January 1998	Full accounts made up to 31 March 1997 (13 pages)
29 September 1997	Annual return made up to 31/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Memorandum and Articles of Association (30 pages)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (3 pages)
9 December 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
9 September 1996	Annual return made up to 31/08/96 363(288) ‐ Director resigned (8 pages)
9 September 1996	Annual return made up to 31/08/95 (8 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 October 1995	New director appointed (2 pages)
31 August 1993	Certificate of incorporation (1 page)

The Yorkshire And Humberside Screen Commission Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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