BRITISH FILM-MAKERS LIMITED: Filings

  • Overview

    Company NameBRITISH FILM-MAKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00368248
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITISH FILM-MAKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alyson Barbara Hagan as a director on Nov 07, 2025

    1 pagesTM01

    Appointment of Mr Andrew Derek Walter Owen as a director on Nov 07, 2025

    2 pagesAP01

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Termination of appointment of Helen Suzanne Darwen as a director on Apr 11, 2025

    1 pagesTM01

    Appointment of Mr Geoffrey Ling as a director on Apr 11, 2025

    2 pagesAP01

    Change of details for Carlton Film Distributors Limited as a person with significant control on May 23, 2022

    2 pagesPSC05

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Termination of appointment of Ailsa Margaret Mcintyre as a director on Nov 10, 2023

    1 pagesTM01

    Appointment of Ms Eleanor Caroline Browne as a director on Nov 10, 2023

    2 pagesAP01

    Termination of appointment of Geoffrey Ling as a director on Aug 16, 2023

    1 pagesTM01

    Appointment of Helen Suzanne Darwen as a director on Aug 16, 2023

    2 pagesAP01

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Termination of appointment of David Carson Parkhill as a director on Oct 29, 2021

    1 pagesTM01

    Appointment of Ms Alyson Barbara Hagan as a director on Oct 29, 2021

    2 pagesAP01

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Ben Roberts as a director on Mar 06, 2020

    2 pagesAP01

    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