BRITISH FILM-MAKERS LIMITED
Overview
| Company Name | BRITISH FILM-MAKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00368248 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH FILM-MAKERS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is BRITISH FILM-MAKERS LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH FILM-MAKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH FILM-MAKERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for BRITISH FILM-MAKERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alyson Barbara Hagan as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Derek Walter Owen as a director on Nov 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Helen Suzanne Darwen as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Geoffrey Ling as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Change of details for Carlton Film Distributors Limited as a person with significant control on May 23, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Ailsa Margaret Mcintyre as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Appointment of Ms Eleanor Caroline Browne as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Ling as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Appointment of Helen Suzanne Darwen as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Termination of appointment of David Carson Parkhill as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Appointment of Ms Alyson Barbara Hagan as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Roberts as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Who are the officers of BRITISH FILM-MAKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Eleanor Caroline | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 183807160001 | |||||
| LING, Geoffrey | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 335326250001 | |||||
| OWEN, Andrew Derek Walter | Director | Dartmouth Park Road NW5 1SL London 81 United Kingdom | United Kingdom | British | 342821970001 | |||||
| ROBERTS, Ben | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 270469390001 | |||||
| ABDOO, David | Secretary | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| BUSBY, Robin John | Secretary | Kites Abbey Fishers Lane Cold Ash RG18 9NF Newbury Berkshire | British | 6851060001 | ||||||
| HELYER, George James | Secretary | 247 Petersham Road Petersham TW10 7DA Richmond Surrey | British | 13841920002 | ||||||
| TAUTZ, Helen Jane | Secretary | Upper Ground SE1 9LT London The London Television Centre United Kingdom | British | 37564540001 | ||||||
| BALLARD, Leslie Kim Michael | Director | 12 Lanercost Road Tulse Hill SW2 3DN London | British | 84393720001 | ||||||
| BUSHELL, Alan Gregory | Director | Hazel Cottage Water Lane GU24 9BA Bisley Surrey | England | British | 21408250002 | |||||
| CAGNEY, Timothy Christopher | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | England | British | 238021470001 | |||||
| DARWEN, Helen Suzanne | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | England | British | 312622410001 | |||||
| HAGAN, Alyson Barbara | Director | St John Street ML5 3HB Coatbridge 60 Scotland Scotland | Scotland | British | 197019990001 | |||||
| HOWARD, Cyril Raymond | Director | 35 Heathfield Road Bushey WD2 2LH Watford Hertfordshire | British | 26549690002 | ||||||
| JOHNSON, David | Director | 50 Rayleigh Road Hutton CM13 1BA Brentwood Essex | England | British | 76706450001 | |||||
| KELLY, Michael | Director | Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey | England | British,Irish | 93229980001 | |||||
| KYRIACOU, Maria Panayiotis | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British,Cypriot | 138707210009 | |||||
| LEWIS, Paul James | Director | Upper Ground SE1 9LT London The London Television Centre | United Kingdom | British | 209511990001 | |||||
| LING, Geoffrey | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 272503150001 | |||||
| MAWBY, Trevor John Charles | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | England | British | 1793510003 | |||||
| MCINTYRE, Ailsa Margaret | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 272502680001 | |||||
| MEDLICOTT, William Jonathan | Director | Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex | England | English | 44636500002 | |||||
| NEVILL, Amanda Elizabeth | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 79751760001 | |||||
| PARKHILL, David Carson | Director | Stephen Street W1T 1LN London 21 United Kingdom | United Kingdom | British | 35025900002 | |||||
| PERRY, Simon Frank | Director | Studio C, Chelsea Studios 416 Fulham Road SW6 1EB London | United Kingdom | British | 34259060001 | |||||
| TURNER, Frederick Peter | Director | 21 Brackendale Gardens RM14 3XB Upminster Essex | British | 3303420001 | ||||||
| WALKER, Duncan Thurston Russell | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | England | British | 132594550002 | |||||
| WILSON, Catherine Neave | Director | 75 Oxford Gardens W10 5UL London | British | 55213020001 | ||||||
| WOODWARD, John Collin | Director | Flat 9 2 Porchester Gardens W2 5JL London | British | 32610870004 |
Who are the persons with significant control of BRITISH FILM-MAKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlton Film Distributors Limited | Apr 06, 2016 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| British Screen Finance Limited | Apr 06, 2016 | Stephen Street W1T 1LN London 21 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0