NATIONAL FILM DEVELOPMENT FUND

Overview

Company Name	NATIONAL FILM DEVELOPMENT FUND
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01268342
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL FILM DEVELOPMENT FUND?

Artistic creation (90030) / Arts, entertainment and recreation

Where is NATIONAL FILM DEVELOPMENT FUND located?

Registered Office Address	21 Stephen Street W1T 1LN London
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL FILM DEVELOPMENT FUND?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NATIONAL FILM DEVELOPMENT FUND?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for NATIONAL FILM DEVELOPMENT FUND?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Dec 13, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Dec 12, 2025	Director's details changed for Mr Ben Roberts on Dec 12, 2025	2 pages	CH01

Nov 22, 2025	Appointment of Mr Andrew Derek Walter Owen as a director on Nov 07, 2025	2 pages	AP01

Nov 22, 2025	Termination of appointment of Alyson Barbara Hagan as a director on Nov 07, 2025	1 pages	TM01

Jan 14, 2025	Change of details for Secretary of State for Digital, Culture, Media and Sport as a person with significant control on Feb 01, 2023	2 pages	PSC06

Dec 20, 2024	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Director's details changed for Mr Ben Roberts on Dec 01, 2023	2 pages	CH01

Dec 20, 2022	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Termination of appointment of Trevor John Charles Mawby as a director on Dec 08, 2021	1 pages	TM01

Nov 12, 2021	Termination of appointment of David Carson Parkhill as a director on Oct 29, 2021	1 pages	TM01

Nov 12, 2021	Appointment of Ms Alyson Barbara Hagan as a director on Oct 29, 2021	2 pages	AP01

Dec 30, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Termination of appointment of Amanda Elizabeth Nevill as a director on Feb 14, 2020	1 pages	TM01

Jul 02, 2020	Appointment of Mr Ben Roberts as a director on Feb 14, 2020	2 pages	AP01

Dec 13, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Dec 11, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Dec 28, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

View All Filings

Who are the officers of NATIONAL FILM DEVELOPMENT FUND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Andrew Derek Walter Stephen Street W1T 1LN London 21	Jun 28, 2011		Secretary	Stephen Street W1T 1LN London 21				162989680001
OWEN, Andrew Derek Walter Stephen Street W1T 1LN London 21	Nov 07, 2025		Director	Stephen Street W1T 1LN London 21	United Kingdom	British	1968-8	342821970001
ROBERTS, Ben Andrew Stephen Street W1T 1LN London 21	Feb 14, 2020		Director	Stephen Street W1T 1LN London 21	England	British	1975-4	270469390003
BALLARD, Leslie Kim Michael 12 Lanercost Road Tulse Hill SW2 3DN London		Feb 24, 1998	Secretary	12 Lanercost Road Tulse Hill SW2 3DN London		British		84393720001
BUSHELL, Alan Gregory Hazel Cottage Water Lane GU24 9BA Bisley Surrey	Jul 31, 2001	Jun 28, 2011	Secretary	Hazel Cottage Water Lane GU24 9BA Bisley Surrey		British		21408250002
KELLY, Michael Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey	Feb 24, 1998	Jul 31, 2001	Secretary	Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey		British,Irish		93229980001
BARNETT, Joel, The Right Honourable Lord Barnett 7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire		Oct 24, 1998	Director	7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire	United Kingdom	British	1923-10	2883500001
BUSHELL, Alan Gregory 10 Little Portland Street London W1W 7JG	Sep 28, 2010	Jun 28, 2011	Director	10 Little Portland Street London W1W 7JG	England	British	1951-3	21408250002
CAGNEY, Timothy Christopher 10 Little Portland Street London W1W 7JG	Sep 28, 2010	Jun 28, 2011	Director	10 Little Portland Street London W1W 7JG	England	British	1965-4	238021470001
EATWELL, John Leonard, Lord President's Lodge Queens College CB3 9ET Cambridge	Oct 24, 1998	Sep 29, 2000	Director	President's Lodge Queens College CB3 9ET Cambridge	United Kingdom	British	1945-2	125446220001
HAGAN, Alyson Barbara Stephen Street W1T 1LN London 21	Oct 29, 2021	Nov 07, 2025	Director	Stephen Street W1T 1LN London 21	Scotland	British	1968-7	197019990001
JOLL, James Anthony Boyd 26 Kensington Park Gardens W11 2QS London	Oct 24, 1998	Sep 29, 2000	Director	26 Kensington Park Gardens W11 2QS London	United Kingdom	British	1936-12	9322990001
MAWBY, Trevor John Charles Stephen Street W1T 1LN London 21	Jun 28, 2011	Dec 08, 2021	Director	Stephen Street W1T 1LN London 21	England	British	1949-2	1793510003
NEVILL, Amanda Elizabeth Stephen Street W1T 1LN London 21	Jun 28, 2011	Feb 14, 2020	Director	Stephen Street W1T 1LN London 21	United Kingdom	British	1957-3	79751760002
PARKHILL, David Carson Stephen Street W1T 1LN London 21	May 01, 2014	Oct 29, 2021	Director	Stephen Street W1T 1LN London 21	United Kingdom	British	1954-2	35025900002
PERRY, Simon Frank Studio C, Chelsea Studios 416 Fulham Road SW6 1EB London		Sep 29, 2000	Director	Studio C, Chelsea Studios 416 Fulham Road SW6 1EB London	United Kingdom	British	1943-8	34259060001
STODDART, Michael Craig Compton House Kinver DY7 5LY Stourbridge West Midlands		Oct 01, 1997	Director	Compton House Kinver DY7 5LY Stourbridge West Midlands	United Kingdom	British	1932-3	10720710001
WOODWARD, John Collin Burnham Court Moscow Road W2 4SW London 10	Sep 29, 2000	Oct 31, 2010	Director	Burnham Court Moscow Road W2 4SW London 10	England	British	1961-2	156735090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL FILM DEVELOPMENT FUND?

Persons with significant controls

Name

Notified On

Address

Ceased

Secretary Of State For Culture, Media And Sport

Apr 06, 2016

Parliament Street

SW1A 2BQ London

100

England

Legal Form	Secretary Of State
Legal Authority	Uk Law

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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