first name surname organisation project title award ... - Screen South

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FIRST NAME SURNAME ORGANISATION PROJECT TITLE AWARD TOTAL
Andrea Arnold Foundation Productions Wasp £5,000.00
Rhiannon Barker Film on Friday Purchase of digital projector £300.00
Susan Beckett City Eye City Eye Equipment £10,000.00
Susan Beckett City Eye Delivery Partner Funding £10,000.00
Matt Beecroft Training £400.00
Katy/Anna Beinart/McCleery Lady in Red (Working Title) £1,000.00
Marvin Belle Training £500.00
Alistair Beynon I am Tyler Marks £1,000.00
Bredan Bishop Corsair Films Ltd Double Bluff £150.00
Mark Blaney Producer Training - Scene Insiders £423.46
Julian Bowker Varndean College Borders, Barriers and Beyond £1,500.00
John Branston Black Rock £500.00
Andrew Brassington Director’s Course in Motion Picture Production £300.00
Tim Brown SEFVA CINECITY £2,500.00
Anthony Bullock Little Things £1,666.67
Carl Clifton Good Foundations Graduates Network £5,000.00
Simon Corris An Ordinary God £1,200.00
Linda Cotterill Space for Dreaming £1,700.00
Tom Cotton North by North West Classic writers programme £500.00
Nigel Cross Cinema 3 Developing Town Audience £2,500.00
Mark Currie Moonstone £500.00
Tim Day Snow Storm Media From the temples of Kyoto £200.00
Nick Day TAPS comedy writers workshop £176.25
Trevor De Silva The Board £2,200.00
Trevor De Silva English Patience £1,666.66
Trevor De Silva AFM Trade Mission £681.82
Sue Dunderdale Last Laugh £500.00
Sue Dunderdale Loving Monsters £2,200.00
Jan Dunn Spotty Dog Films From New York to LA £2,500.00
Jan Dunn Cake £1,200.00
Mick Etherton Beeping Bush CRRAV Pro Pitch Seminar Strasbourg £531.00
Julie Everton North by North West: Kids Stories £500.00
Alexander Finbow The Chosen £2,200.00
Alexander Finbow AFM Trade Mission £681.82
Peter Fisher Mission Bulgarian £1,500.00
Sarah Flint Lighthouse Dellivery Partner Funding £15,000.00
Marc Francis AFM Trade Mission £681.82
Bryan Gartside Bognor Regis Film Poduction Workshop Workshops & Screening Programme £1,000.00
Jonathan Glendening BBC Avid Editing Training £1,500.00
Frank Gray SEFVA Delivery Partner Funding £43,000.00
Camille Griffin In my world of you/showreels £1,000.00
Camille Griffin AFM Trade Mission £681.82
Caroline Hayman Lofty Life £5,000.00
Andy Heathcote Lost £300.00
Andy Heathcote Where’s Captain Kirk £1,200.00
Andy/Heike Heathcote/Bachelier Bachelier Film Production Where’s Captain Kirk £1,500.00
James Herbert Raindance Training for directing performance £264.38
Pippa Hinchley One White Crow £500.00
Peter Hoare The West Pier £1,200.00
Jon Howe Streets £3,000.00
Richard Hull The Karmic Wheel of Doo Doo £1,666.67
Johnathan Ingrams Chichester Cinema 13th Chichester Film Festival £7,500.00
Jill James TAPS Ltd Continuing Writers Training and Promotion £3,000.00
Mark Jay Full on Film Productions Ltd Dolphins £2,000.00
Will Jewell South Coast £1,500.00
Helen Jones Condamine Ltd The Kino £1,000.00
Nicolette Kay Muzikansky Short Films £1,000.00
Jayne Kirkham Plenty of Spoons £5,000.00
Richard Landy Bill and Ben Productions Mockingbird £1,000.00
Tim Leandro AFM Trade Mission £681.82
Tanya Lees Taboo £500.00
Darren Lewey Training for Producer Development £500.00
Anita Lewton Weekend £3,000.00
Victoria Lorkin Lange Production Documentary Course, NFTS, Short source unit & camera £320.00
Anna Lowey Training £250.00
Alison Lubbock The Benefactor £500.00
Alison Lubbock Film Business School - The Benefactor £500.00
Jane Lucas Personal Professional Development £500.00
Tony Luke Renga Media Ltd Dominator 2 £5,000.00
Tony Luke Renga Media Ltd Dominator and the Cradle of Death Animation Promo £5,000.00
Tony Luke Renga Media Ltd Dominator and the Cradle of Death £2,200.00
Tony Luke Renga Media Ltd AFM Trade Mission £681.82
Glen Maney Tears of a Clown £500.00
Kat Mansoor Animal Monday Bedlam £250.00
Jason Martin Marsh Forward Romney Marsh Community Cinema Scheme £500.00
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44
FIRST NAME SURNAME ORGANISATION PROJECT TITLE AWARD TOTAL
Jason Martin Marsh Forward Romney Marsh Community Cinema Scheme £5,000.00
Clive Mason Changing £1666.66
Anna McCleery 2 Day Lighting Course £280.00
Gael McLaughlin Showcase Screening for Good Foundations Graduates £3,000.00
Gael McLaughlin Down Amongst the Dead Men £150.00
Gael McLaughlin Down Amongst the Dead Men £1,200.00
Ewan McNicol Film Festivals £150.00
Justin Meiland Unrowe Oxford Shipbreakers £5,000.00
Josie Melia Feis £5,000.00
Rupert Noble Clay Stories £300.00
Dominic Norris AFM Trade Mission £681.82
Alexander O’Neal Tropical Pop £2,200.00
Dominique Oliver Resource Productions Berks & Bucks Film Network £500.00
Alexander O’Neal AFM Trade Mission £681.82
Clinton Osbourne The Animation Station Organisational Development £2,300.00
Susan Parish Park Community Park Community £3,000.00
Pratibha Parmar Kali Films Film Festival Attendance International Film Festival on Gender £1,000.00
Pratibha Parmar Kali Films Asha £2,200.00
Lilia Patterson Oh Little Town of Bethlehem £100.00
Rachel Pearson Electric Palace Shot by the Sea - Digital Festival £10,000.00
Samantha Pia Sulkin Wendy’s Monster £250.00
Samantha Pia Sulkin Image £1,666.67
Suzanne Porter To the Beat of the Desert £800.00
Victoria Powell Goodlight Films Ltd Eel Pie Island £2,500.00
Andi Reiss Yellow Productions Ltd Cargo £500.00
Jeffery Richards Heartfire - Script Development £150.00
Pamela Roberts Sistas in the Spotlight £500.00
Pamela Roberts Breaking the Illusions Media Festival £2,000.00
Bethan Roberts Seventh Art Productions The Boy Who Plays on the Buddhas of Bamiyan £5,000.00
Gareth Roberts Good Foundations - Cannes 04 £250.00
Keira Robertson Beneath the Clouds £1,000.00
Miranda Robinson Lighthouse First Light Filmmaking £1,500.00
Miranda Robinson Filth £1,000.00
Miranda Robinson One Fine Day in the Middle of the Night £2,200.00
Miranda Robinson AFM Trade Mission £681.82
Susan Rogers New Zealand/ LA Networking £500.00
Liz Rosenthal Earthly Delights Films When is a Jew not a Jew £500.00
Nicki Setterfield Kent Hot House Summerscreen £5,000.00
Nicki Setterfield Kent Hot House Delivery Partner Funding £15,000.00
Hannah Sherlock Development Plus: Advanced Development Tools £180.00
Georgina Smith Blaze the Trail £400.00
Darko Stavrik Stealing Up £500.00
Darko Stavrik Sweet Cold Water £500.00
Nick Stubbs Fecund Fecund Film Launch £500.00
Nick Stubbs Fecund Hello You £250.00
Nick Stubbs Fecund The Process £1,200.00
Ravi Swami Training for Producer Development £500.00
Geron Swann OFVM Summer Screen for Oxford £5,000.00
Geron Swann OFVM Delivery Partner Funding £25,000.00
Richard Swingle Once were boys £500.00
Tamara Syer The Sex Factor £150.00
Connie Templeman Breaking the Frame £500.00
Hilary Thomas National Film & Television School Scholarship £5,000.00
Felicity Thompson The Beach £1,500.00
Julian Unthank Arista Hothouse - Intensive Thriller Script Development Course £500.00
Zara Waldeback Whitstable Screenwriters Group WSG screenwriters training and development £1,000.00
Zara Waldeback Homework £5,000.00
Jenny Walker Frames of Reference Films Ltd Mule aka South £1,500.00
Jenny Walker Frames of Reference Films Ltd Mule aka South £250.00
Jenny Walker Frames of Reference Films Ltd Mule aka South £2,000.00
Tina Walker Career Development £1,000.00
Romla Walker Invicta Writers Group £1,200.00
Michael Walker AFM Trade Mission £681.82
Bruce Webb Shadows £1,500.00
Richard West North by North West £1,500.00
Rachel Wexler Marseilles 2004 Networking & Promotion activity £750.00
Susan Whitting Cow £1,666.67
Elaine Wickham No Going Back £1,200.00
Dan & Nuria Wicksman North by North West: Kids Stories £750.00
Dan & Nuria Wicksman AFM Trade Mission £681.82
Jo Wilcock SFE Show Us Your Bits Short Film Festival £2,000.00
Peter Williams Peter Williams TV SE Film & TV Association £7,000.00
Ryan Woodward Digital compositing comprehensive £500.00
Sandra Worth Cheriton Millenium Film Society £500.00
Marie Wright Spellbound OXDOX £10,000.00
Jacqueline Wright Out of Water £5,000.00
TOTAL AWARDED 2004-2005 £357,025.11
RIFE Allocation April 04 - March 05
Value Average £
Total Applications Made 462 £ 1,621,981.00 £ 3,510.78
Total Applications Awarded 151 £ 357,025.00 £ 2,364.00
Total Applications Declined 311 £ 1,264,956.00 £ 4,067.00
Category Breakdown of Awarded Applicants
Category No. of Awards Value Average £
Archive 1 £ 43,000.00 £ 43,000.00
Education 2 £ 3,000.00 £ 1,500.00
Exhibition 17 £ 57,800.00 £ 3,400.00
Training 60 £ 46,075.00 £ 768.00
Production & Development 71 £ 207,150.00 £ 2,918.00
Total 151 £ 357,025.00
Breakdown of Awards by Region
County Value Awarded % of Total No. of Awards % of Total Average £
Berkshire £ 19,100.00 5.35% 10 6.62% £ 1,910.00
Buckinghamshire £ 15,450.00 4.33% 7 4.64% £ 2,207.00
East Sussex £ 136,871.00 38.34% 46 30.46% £ 2,975.00
Hampshire £ 34,040.00 9.53% 16 10.60% £ 2,128.00
Isle of Wight £ 5,000.00 1.40% 4 2.65% £ 1,250.00
Kent £ 62,339.00 17.46% 25 16.56% £ 2,494.00
Middlesex £ 3,500.00 0.98% 2 1.32% £ 1,750.00
Oxfordshire £ 55,144.00 15.45% 17 11.26% £ 3,244.00
Surrey £ 6,382.00 1.79% 8 5.3% £ 798.00
West Sussex £ 19,200.00 5.38% 16 10.6% £ 1,200.00
Total £ 357,025.00 100% 151 100%
Average Investment in £’s per head per region
County Value Awarded Population* Per Head
Berkshire £ 19,100.00 800,108 £ 0.02
Buckinghamshire £ 15,450.00 686,691 £ 0.02
East Sussex £ 136,871.00 740,144 £ 0.18
Hampshire £ 34,040.00 1,644,214 £ 0.02
Isle of Wight £ 5,000.00 132,719 £ 0.04
Kent £ 62,339.00 1,579,155 £ 0.04
Middlesex £ 3,500.00 n/a n/a
Oxfordshire £ 55,144.00 605,492 £ 0.09
Surrey £ 6,382.00 1,059,015 £ 0.01
West Sussex £ 19,200.00 753,612 £ 0.03
Total £ 357,025.00 8,001,150
*Population figures from the National Statistics Office www.stastitics.gov.uk
45

The board of directors J.G.Benson (Chairman)
G.C. Fegan (Chief Executive)
A.D. Alleyne
L.J. Charlton
P.J. Cross
J.M. Gold
N.R. Hartnell
A.M. Home
L.M. James
A. Marshall
Z.J. Taylor
Company secretary
Registered office
Auditors
V.K. Cook
Folkestone Enterprise Centre
Shearway Business Park
Shearway Road
Folkestone
CT19 4RH
AGN Shipleys
Chartered Accountants & Registered Auditors
10 Orange Street
Haymarket
London
WC2H 7DQ
Directors Report
Year Ended 31 March 2005
The directors have pleasure in presenting their report and the financial
statements of the company for the year ended 31 March 2005.
PRINCIPAL ACTIVITES
SCREEN SOUTH - COMPANY LIMITED BY GUARANTEE
Profit and Loss Account
Year Ended 31 March 2005
Screen South is the strategic agency for film in the South East of England
covering Berkshire, Buckinghamshire, Hampshire, the Isle of Wight, Kent,
Oxfordshire, Surrey and Sussex. The principle activity of the company is
to support a dynamic, competitive, sustainable film and media industry
alongside supporting the opportunities to appreciate and participate in a
film and media culture in the region.
Screen South delivers the UK Film Council priorities for the South East, and
forms part of the cultural consortium ‘Culture South East’ and represents the
region in Europe through Cine Regio the association of European regional
film funders.
The company is limited by guarantee and has no share capital. It is exempt
from having to use the word “Limited” in its title.
Review of activities in the year to 31 March 2005
The UK Film Council’s RIFE grant in aid and lottery programme has enabled
the direct provision of services as well as supporting focused initiatives some
of which are described below.
The highlights of our year are:
• to have had the privilege of supporting Andrea Arnold through her
Oscar ® campaign Leading to success with the short film WASP.
• to have supported the first British ‘Dogma’ film Gypo directed by Jan
Dunn.
• to have seen the investment of £55,245 from the UK Film Council’s
Exhibition & Distribution fund into 13 small venues around
the region to provide digital projection equipment for local
communities.
• Summer Screen the young peoples film festival expanding to deliver
to Oxford and Kent.
• Good Foundations development programme supported 15 feature
films of which 5 are either in production or on the brink of
production.
• Working with the UK Film Council’s New Cinema Fund to complete
12 exciting short films from new directors across the region.
Screen South and our Film Commission based in Pinewood Studios
worked in collaboration with SEEDA in a joint initiative to form the
Studio Group, which led to the formation of ‘London Plus’ a joint
international marketing brand for the industry in the South East,
London and the East regions.
Screen South collaborated with UK Trade & Investment South East
to lead three successful trade missions, one to Los Angeles, one to
Romania and one from Los Angeles to the South East and London
in partnership with Pinewood Studios in March 2005. In addition 12
regional companies have joined the UKTI Passport to Export scheme.
The Screen South Film Commission has assisted over 100 film and
television productions resulting in £90 million pounds of inward
investment or spend in the South East.
On the ground support for emerging filmmakers and access by
community groups has been provided by our regional delivery
partners, Oxford Film and Video Makers, Lighthouse in Brighton, Kent
Hothouse, City Eye in Southampton. They have responded to over
11,000 enquires in this period.
Screen South responded directly to over 50,000 web based information
requests and delivered six region wide ‘Information Days’ and four
focused workshop sessions which provided open access surgeries for
over 400 people.
Access to our film heritage has been provided by our two regional
audio visual archives South East Film and Video Makers and Wessex
Sound and Film Archive.
In line with the Nolan Principles Screen South recruited five new board
members and are very grateful for the dedication and commitment
of those who retired from the board. Financially, Screen South
strengthened its finance and audit committee with the addition of
three new board members. It reviewed its position with regard to the
impact on the agency of any possible future loss in overall financial
support for the agency and it was decided to establish a reserves
policy at an appropriate level to be determined from time to time.
Screen South joined Cine Regio to develop relationships with other
regional film funding agencies across Europe including those from the
new accession countries.
DIRECTORS
The directors who served the company during the year were as follows:
J.G. Benson (Chairman)
G.C. Fegan (Chief Executive)
A.D. Alleyne (appointed 1 October 2004)
L.J. Charlton (appointed 1 October 2004)
P.J. Cross
J.M. Gold
N.R. Hartnell (appointed 1 October 2004)
A.M. Home
L.M. James
A. Marshall (appointed 1 October 2004)
Z.J. Taylor (appointed 1 October 2004)
In addition, the following served as directors from 1 April 2004 and during
the year, R.M. De Hann resigned on 7 June 2004, M. Jackson, J.A. Reese-
Evans and J. Young resigned on 14 July 2004, and S.T. Meek resigned on 11
October 2004.
DIRECTORS’ RESPONSIBILITIES
Company law requires the directors to prepare financial statements for each
financial year which give a true and fair view of the state of affairs of the company
at the end of the year and of the surplus or deficit for the year then ended.
In preparing those financial statements, the directors are required to select
suitable accounting policies, as described on page 9, and then apply them on
a consistent basis, making judgements and estimates that are prudent and
reasonable. The directors must also prepare the financial statements on the
going concern basis unless it is inappropriate to presume that the company will
continue in business.
The directors are responsible for keeping proper accounting records which
disclose with reasonable accuracy at any time the financial position of the
company and to enable them to ensure that the financial statements comply with
the Companies Act 1985. The directors are also responsible for safeguarding the
assets of the company and hence for taking reasonable steps for the prevention
and detection of fraud and other irregularities.
In addition the Accounting Officer for the UK Film Council has designated the
Chief Executive Officer as Accounting Officer for Screen South. The relevant
responsibilities as Accounting Officer including the responsibility for the propriety
and regularity of the finances for which the Chief Executive Officer is answerable
and for keeping of proper records are set out in the framework agreement with
the UK Film Council, copies of which are held at the UK Film Council and Screen
South’s head office.
AUDITORS
During the year the auditors, Reeves & Neylan resigned as auditors and AGN
Shipleys were appointed in their stead. A resolution to re-appoint AGN Shipleys
as auditors for the ensuing year will be proposed at the annual general meeting
in accordance with section 385 of the Companies Act 1985.
SMALL COMPANY PROVISIONS
This report has been prepared in accordance with the special provisions for
small companies under Part VII of the Companies Act 1985.
Registered office:
Folkestone Enterprise Centre
Shearway Business Park
Shearway Road
Folkestone
CT19 4RH
Approved by the directors on 14 July 2005
Signed by order of the directors
V.K. Cook
Company Secretary
Independent Auditors’ Report to the Members of
Screen South
Year Ended 31 March 2005
We have audited the financial statements of Screen South for the year ended
31 March 2005 on pages 7 to 11 which have been prepared under the
historical cost convention and the accounting policies set out on page 9.
This report is made solely to the company’s members, as a body, in
accordance with Section 235 of the Companies Act 1985. Our audit work
has been undertaken so that we might state to the company’s members
those matters we are required to state to them in an auditors’ report and
for no other purpose. To the fullest extent permitted by law, we do not
accept or assume responsibility to anyone other than the company and the
company’s members as a body, for our audit work, for this report, or for the
opinions we have formed.
RESPECTIVE RESPONSIBILITES OF DIRECTORS AND AUDITORS
As described in the Statement of Directors’ Responsibilities the company’s
directors are responsible for the preparation of the financial statements in
accordance with applicable law and United Kingdom Accounting Standards.
Our responsibility is to audit the financial statements in accordance with relevant
legal and regulatory requirements and United Kingdom Auditing Standards.
We report to you our opinion as to whether the financial statements give
a true and fair view and are properly prepared in accordance with the
Companies Act 1985. We also report to you if, in our opinion, the Directors’
Report is not consistent with the financial statements, if the company
has not kept proper accounting records, if we have not received all the
information and explanations we require for our audit, or if information
specified by law regarding directors’ remuneration and transactions with
the company is not disclosed.
We read the Directors’ Report and consider the implications for our report
if we become aware of any apparent misstatements within it.
BASIS OF AUDIT OPINION
We conducted our audit in accordance with United Kingdom Auditing
Standards issued by the Auditing Practices Board. An audit includes
examination, on a test basis, of evidence relevant to the amounts and
disclosures in the financial statements. It also includes an assessment of
the significant estimates and judgements made by the directors in the
preparation of the financial statements, and of whether the accounting
policies are appropriate to the company’s circumstances, consistently
applied and adequately disclosed.
We planned and performed our audit so as to obtain all the information
and explanations which we considered necessary in order to provide us with
sufficient evidence to give reasonable assurance that the financial statements
are free from material misstatement, whether caused by fraud or other
irregularity or error. In forming our opinion we also evaluated the overall
adequacy of the presentation of information in the financial statements.
OPINION
In our opinion the financial statements give a true and fair view of the
state of the company’s affairs as at 31 March 2005 and of its results for
the year then ended, and have been properly prepared in accordance with
the Companies Act 1985.
AGN Shipleys
Registered Auditors and Charted Accountants
10 Orange Street
Haymarket
London
WC2H 7DQ
15 July 2005
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