BRITISH SCREEN FINANCE LIMITED

Overview

Company Name	BRITISH SCREEN FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01910848
Jurisdiction	England/Wales
Date of Creation	May 02, 1985

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 SCREEN FINANCE LIMITED?

Motion picture production activities (59111) / Information and communication

Where is BRITISH SCREEN FINANCE LIMITED located?

Registered Office Address	c/o ANDREW OWEN, COMPANY SECRETARY 21 Stephen Street W1T 1LN London
Undeliverable Registered Office Address	No

What were the previous names of BRITISH SCREEN FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH SCREEN FINANCE CONSORTIUM LIMITED	May 02, 1985	May 02, 1985

What are the latest accounts for BRITISH SCREEN FINANCE LIMITED?

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 BRITISH SCREEN FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for BRITISH SCREEN FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a small company made up to Mar 31, 2025	15 pages	AA

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

Nov 21, 2025	Termination of appointment of Alyson Barbara Hagan as a director on Nov 07, 2025	1 pages	TM01

Mar 07, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

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

Mar 08, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

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

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

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

Apr 01, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Jun 07, 2020	Termination of appointment of Amanda Elizabeth Nevill as a director on Mar 07, 2020	1 pages	TM01

Jun 07, 2020	Appointment of Mr Ben Roberts as a director on Mar 07, 2020	2 pages	AP01

Mar 09, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 05, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Accounts for a small company made up to Mar 31, 2017	14 pages	AA

View All Filings

Who are the officers of BRITISH SCREEN FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Andrew Derek Walter c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Jun 28, 2011		Secretary	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21				161539910001
OWEN, Andrew Derek Walter c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Nov 07, 2025		Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	England	British	1968-8	342821970001
ROBERTS, Ben Andrew c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Mar 07, 2020		Director	c/o Andrew Owen, Company Secretary 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	Sep 29, 2000	Jul 31, 2001	Secretary	Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey		British,Irish		93229980001
BALLARD, Leslie Kim Michael 12 Lanercost Road Tulse Hill SW2 3DN London		Mar 06, 1998	Director	12 Lanercost Road Tulse Hill SW2 3DN London		British	1955-2	84393720001
BARNETT, Joel, The Right Honourable Lord Barnett 7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire		Oct 01, 1997	Director	7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire	United Kingdom	British	1923-10	2883500001
BUSHELL, Alan Gregory c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Sep 28, 2010	Jun 28, 2011	Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	England	British	1951-3	21408250002
CAGNEY, Timothy Christopher c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Sep 28, 2010	Jun 28, 2011	Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	England	British	1965-4	238021470001
CROSS, Philippa Jane Tinkers Court Dogs Hill Road TN36 4LX Winchelsea Beach East Sussex	Feb 10, 1998	Sep 29, 2000	Director	Tinkers Court Dogs Hill Road TN36 4LX Winchelsea Beach East Sussex		British	1956-5	36348250001
EATWELL, John Leonard, Lord President's Lodge Queens College CB3 9ET Cambridge	Oct 01, 1997	Sep 29, 2000	Director	President's Lodge Queens College CB3 9ET Cambridge	United Kingdom	British	1945-2	125446220001
HAGAN, Alyson Barbara c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Oct 29, 2021	Nov 07, 2025	Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Scotland	British	1968-7	197019990001
JOLL, James Anthony Boyd 26 Kensington Park Gardens W11 2QS London	Oct 01, 1997	Sep 29, 2000	Director	26 Kensington Park Gardens W11 2QS London	United Kingdom	British	1936-12	9322990001
KELLY, Michael Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey	Sep 29, 2000	Jul 31, 2001	Director	Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey	England	British,Irish	1961-8	93229980001
LIEBERSON, Sanford 11 St Marks Crescent NW1 7TS London		Feb 03, 1994	Director	11 St Marks Crescent NW1 7TS London	United Kingdom	British	1936-7	4177850001
MAWBY, Trevor John Charles c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Jun 28, 2011	Dec 08, 2021	Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	England	British	1949-2	1793510003
MCCRACKEN, Cameron Robert Flat 2 10-12 Hanway Street W1P 9DD London	Sep 04, 1997	Jun 30, 2000	Director	Flat 2 10-12 Hanway Street W1P 9DD London		British	1962-6	47970060004
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Nov 11, 1992	Feb 10, 1998	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	63326820001
NEVILL, Amanda Elizabeth c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Jun 28, 2011	Mar 07, 2020	Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	United Kingdom	British	1957-3	79751760002
PARKHILL, David Carson c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	May 01, 2014	Oct 29, 2021	Director	c/o Andrew Owen, Company Secretary 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
QUINN, Andrew 28 Clothorn Road Didsbury M20 6BP Manchester Lancashire		Oct 15, 1992	Director	28 Clothorn Road Didsbury M20 6BP Manchester Lancashire		British	1937-3	42394270001
SCOTT, David Richard Alexander, Sir 25 Moreton Place SW1V 2NL London	Nov 03, 1994	Sep 29, 2000	Director	25 Moreton Place SW1V 2NL London	United Kingdom	British	1954-8	3258900001
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
TILL, Stewart Myles Remenham Place Remenham Hill, Remenham RG9 3EU Henley On Thames Oxfordshire	Oct 01, 2000	Jul 29, 2009	Director	Remenham Place Remenham Hill, Remenham RG9 3EU Henley On Thames Oxfordshire	England	British	1951-4	141658090001
TURNBULL, Nigel Victor The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	May 29, 1997	Oct 07, 1999	Director	The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	British	United Kingdom	1942-2	2079980001
TURNER, Frederick Peter 21 Brackendale Gardens RM14 3XB Upminster Essex		Apr 14, 1997	Director	21 Brackendale Gardens RM14 3XB Upminster Essex		British	1932-11	3303420001
WALKER, Janet Sheila Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire		May 10, 1994	Director	Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire		British	1953-4	91902840001
WILSON, Catherine Neave 75 Oxford Gardens W10 5UL London		Apr 18, 1997	Director	75 Oxford Gardens W10 5UL London		British	1949-7	55213020001
WOODWARD, John Collin 10 Little Portland Street London W1W 7JG	Sep 29, 2000	Oct 31, 2010	Director	10 Little Portland Street London W1W 7JG	England	British	1961-2	156735090001
YELL, Brian Christopher Rutland House Ormond Crescent TW12 2TH Hampton Middlesex	Feb 03, 1994	Feb 29, 2000	Director	Rutland House Ormond Crescent TW12 2TH Hampton Middlesex		British	1947-7	55275780001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRITISH SCREEN FINANCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 05, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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