BRITISH FILM-MAKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH FILM-MAKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITISH FILM-MAKERS LIMITED was incorporated 82 years ago on 21/07/1941 and has the registered number: 00368248. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH FILM-MAKERS LIMITED was incorporated 82 years ago on 21/07/1941 and has the registered number: 00368248. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH FILM-MAKERS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AILSA MARGARET MCINTYRE | Jul 1958 | British | Director | 2020-09-01 | CURRENT |
MR BEN ROBERTS | Apr 1975 | British | Director | 2020-03-06 | CURRENT |
HELEN SUZANNE DARWEN | Sep 1982 | British | Director | 2023-08-16 | CURRENT |
ALYSON BARBARA HAGAN | Jul 1968 | British | Director | 2021-10-29 | CURRENT |
DAVID ABDOO | Jan 1961 | British | Secretary | 1998-03-06 UNTIL 2004-01-30 | RESIGNED |
MR JOHN WOODWARD | Feb 1961 | British | Director | 2002-07-24 UNTIL 2010-10-31 | RESIGNED |
MR ROBIN JOHN BUSBY | May 1947 | British | Secretary | RESIGNED | |
MR GEORGE JAMES HELYER | Dec 1937 | British | Secretary | 1993-11-01 UNTIL 1998-03-06 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2010-02-17 | RESIGNED |
MR GEOFFREY LING | Jan 1981 | British | Director | 2020-09-01 UNTIL 2023-08-16 | RESIGNED |
MR SIMON FRANK PERRY | Aug 1943 | British | Director | RESIGNED | |
DUNCAN WALKER | Aug 1970 | British | Director | 2008-08-27 UNTIL 2020-09-01 | RESIGNED |
CATHERINE NEAVE WILSON | Jul 1949 | British | Director | RESIGNED | |
MR FREDERICK PETER TURNER | Nov 1932 | British | Director | 1993-02-01 UNTIL 1998-03-06 | RESIGNED |
MR DAVID CARSON PARKHILL | Feb 1954 | British | Director | 2014-12-02 UNTIL 2021-10-29 | RESIGNED |
MS AMANDA ELIZABETH NEVILL | Mar 1957 | British | Director | 2011-06-28 UNTIL 2020-03-06 | RESIGNED |
MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 1998-03-06 UNTIL 2007-04-16 | RESIGNED |
MR TREVOR JOHN CHARLES MAWBY | Feb 1949 | British | Director | 2011-06-28 UNTIL 2014-12-02 | RESIGNED |
MR MICHAEL KELLY | Aug 1961 | British | Director | 1998-03-06 UNTIL 2002-07-15 | RESIGNED |
PAUL JAMES LEWIS | Jun 1970 | British | Director | 2014-05-28 UNTIL 2014-10-29 | RESIGNED |
MARIA KYRIACOU | Aug 1969 | British,Cypriot | Director | 2011-04-13 UNTIL 2019-10-31 | RESIGNED |
MR DAVID JOHNSON | Mar 1962 | British | Director | 2007-04-16 UNTIL 2008-08-27 | RESIGNED |
MR CYRIL HOWARD | Dec 1926 | British | Director | RESIGNED | |
MR TIMOTHY CHRISTOPHER CAGNEY | Apr 1965 | British | Director | 2010-11-01 UNTIL 2011-06-28 | RESIGNED |
MR ALAN GREGORY BUSHELL | Mar 1951 | British | Director | 2002-07-15 UNTIL 2011-06-28 | RESIGNED |
LESLIE KIM MICHAEL BALLARD | Feb 1955 | British | Director | 1997-04-18 UNTIL 1998-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlton Film Distributors Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
British Screen Finance Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |