Company NameBritish Board Of Film Classification
Company StatusActive
Company Number00117289
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 August 1911 (105 years, 4 months ago)
Previous NameBritish Board Of Film Classification(The)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Stephen Richard Jaggs
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2001(89 years, 7 months after company formation)
Appointment Duration15 years, 8 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hatchgate Gardens
Burnham
Buckinghamshire
SL1 8DD
Director NameKingsley Graham Lee
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2003(91 years, 11 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge End Farm
Romsey Road, West Wellow
Romsey
Hampshire
SO51 6BG
Director NameDavid Arthur Cooke
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2004(93 years, 2 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Soho Square
London
W1D 3HD
Secretary NameDavid Arthur Cooke
NationalityBritish
StatusCurrent
Appointed14 October 2004(93 years, 2 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Soho Square
London
W1D 3HD
Director NamePatrick Leslie James Swaffer
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2006(94 years, 8 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7a Willowbridge Road
London
N1 2LB
Director NameMs Sonita Charlene Alleyne
Date of BirthMarch 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(98 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Soho Square
London
W1D 3HD
Director NameMrs Maggie Carver
Date of BirthJuly 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(98 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Soho Square
London
W1D 3HD
Director NameMr Jonathan Simon Paul Teckman
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2010(98 years, 8 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Soho Square
London
W1D 3HD
Director NameMr Gerard Anthony Lemos
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2014(102 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Soho Square
London
W1D 3HD
Director NameMs Alison Jane Hastings
Date of BirthAugust 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2014(102 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Soho Square
London
W1D 3HD
Director NameMr David John Robert Austin
Date of BirthOctober 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2016(104 years, 7 months after company formation)
Appointment Duration9 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address3 Soho Square
London
W1D 3HD
Secretary NameMr David John Robert Austin
StatusCurrent
Appointed11 March 2016(104 years, 7 months after company formation)
Appointment Duration9 months
RoleCompany Director
Correspondence Address3 Soho Square
London
W1D 3HD
Director NameDuncan Chalmers Calder
Date of BirthMay 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(80 years after company formation)
Appointment Duration8 years, 7 months (resigned 21 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 St Helenas Court
40 Luton Road
Harpenden
Hertfordshire
AL5 2UH
Director NameRoland George Frank Chase
Date of BirthApril 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(80 years after company formation)
Appointment Duration1 year, 11 months (resigned 29 July 1993)
RoleCompany Director
Correspondence AddressFreshwoods 106 Gregories Road
Beaconsfield
Buckinghamshire
HP9 1HN
Director NameMichael Hubert Cox
Date of BirthDecember 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(80 years after company formation)
Appointment Duration18 years, 8 months (resigned 14 April 2010)
RoleCompany Director
Correspondence Address50 Popes Grove
Twickenham
Middlesex
TW1 4JY
Director NameJohn Clifford Holton
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(80 years after company formation)
Appointment Duration5 years, 10 months (resigned 13 June 1997)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressSussex House 24 Great Austins
Farnham
Surrey
GU9 8JQ
Director NameMr Dennis Kimbley
Date of BirthOctober 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(80 years after company formation)
Appointment Duration7 years, 8 months (resigned 29 April 1999)
RoleManager
Correspondence Address1 Green Lane
Oxhey
Watford
Hertfordshire
WD19 4NL
Director NameMr Harry Manley
Date of BirthOctober 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(80 years after company formation)
Appointment Duration5 years, 11 months (resigned 24 July 1997)
RoleChartered Secretary
Correspondence Address65 Candlemas Lane
Beaconsfield
Buckinghamshire
HP9 1AE
Director NameMr William Tonar McMahon
Date of BirthMarch 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(80 years after company formation)
Appointment Duration18 years, 8 months (resigned 14 April 2010)
RoleSurveyor
Correspondence Address14 Regent Road
Surbiton
Surrey
KT5 8NL
Director NamePeter Philip Rigby
Date of BirthAugust 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(80 years after company formation)
Appointment Duration10 years, 8 months (resigned 09 April 2002)
RoleCompany Director
Correspondence Address14 Creighton Avenue
Muswell Hill
London
N10 1NU
Director NameMr David Wylie Samuelson
Date of BirthJuly 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(80 years after company formation)
Appointment Duration2 years, 11 months (resigned 20 July 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Montagu Mews West
London
W1H 1TF
Director NameMr John Stuart Sanson
Date of BirthOctober 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(80 years after company formation)
Appointment Duration1 year, 3 months (resigned 03 December 1992)
RoleCompany Director
Correspondence AddressRedwood
Iping
Midhurst
West Sussex
GU29 0PE
Secretary NameMr James Alan Ferman
NationalityBritish
StatusResigned
Appointed10 August 1991(80 years after company formation)
Appointment Duration7 years, 6 months (resigned 11 February 1999)
RoleCompany Director
Correspondence Address4 Wroxham Mansions
38 Canfield Gardens
London
NW6 3LB
Director NameMr John Brian Smith
Date of BirthJune 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(80 years, 3 months after company formation)
Appointment Duration10 years, 12 months (resigned 07 November 2002)
RoleCompany Director
Correspondence AddressHebden House 2 Eghams Close
Knotty Green
Beaconsfield
Buckinghamshire
HP9 1XN
Director NameMr John Fergus Graham Wilson
Date of BirthAugust 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1993(82 years after company formation)
Appointment Duration16 years, 8 months (resigned 14 April 2010)
RoleCompany Director
Correspondence AddressDale House
Anna Valley
Andover
Hampshire
SP11 7NG
Director NameMichael Edward Wylie Samuelson
Date of BirthJanuary 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1994(82 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 August 1998)
RoleManaging Director
Correspondence Address13 Phillimore Place
London
W8 7BY
Director NameJohn Richard Millard
Date of BirthAugust 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(83 years, 2 months after company formation)
Appointment Duration17 years, 6 months (resigned 30 April 2012)
RoleChartered Accountant
Correspondence AddressLynton Lodge 35 West Street
Reigate
Surrey
RH2 9BL
Director NameJohn Clifford Holton
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1997(85 years, 10 months after company formation)
Appointment Duration14 years, 10 months (resigned 30 April 2012)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressSussex House 24 Great Austins
Farnham
Surrey
GU9 8JQ
Director NameMr Ewart John Needham
Date of BirthMay 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1997(86 years, 2 months after company formation)
Appointment Duration13 years, 5 months (resigned 13 April 2011)
RoleChairman
Correspondence Address11a Gloucester Road
Teddington
Middlesex
TW11 0NS
Secretary NameRobin Arthur Philip Duval
NationalityBritish
StatusResigned
Appointed11 February 1999(87 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 17 September 2004)
RoleCompany Director
Correspondence Address35 Castlebar Park
London
W5 1DA
Director NameSylvia Mary Sheridan
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1999(88 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 11 June 2008)
RoleChief Executive
Correspondence Address61
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1PL
Director NameRobin Arthur Philip Duval
Date of BirthApril 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2003(91 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 September 2004)
RoleCompany Director
Correspondence Address35 Castlebar Park
London
W5 1DA
Director NameSir Quentin Jeremy Thomas
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2003(91 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 October 2012)
RolePresident
Country of ResidenceEngland
Correspondence AddressFlat 4 10 Hillside Gardens
London
N6 5ST
Director NameDavid Arthur Cooke
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2004(93 years, 2 months after company formation)
Appointment Duration11 years, 5 months (resigned 11 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Soho Square
London
W1D 3HD
Secretary NameDavid Arthur Cooke
NationalityBritish
StatusResigned
Appointed14 October 2004(93 years, 2 months after company formation)
Appointment Duration11 years, 5 months (resigned 11 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Soho Square
London
W1D 3HD
Director NameMs Joanne Mary Shaw
Date of BirthAugust 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2010(98 years, 8 months after company formation)
Appointment Duration5 years (resigned 22 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Soho Square
London
W1D 3HD

Contact

Websitebbfc.co.uk
Telephone020 74401570
Telephone regionLondon

Location

Registered Address3 Soho Square
London
W1D 3HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£5,370,318
Net Worth£10,104,476
Cash£2,276,326
Current Liabilities£1,457,587

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 August 2015 (1 year, 4 months ago)
Next Return Due7 September 2016 (overdue)

Charges

11 June 2003Delivered on: 14 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 3 soho square london W1D 3HD and 7 dean street westminster london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding
11 June 2003Delivered on: 14 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 3 soho square london W1D 3HD and 7 dean street westminster london t/n NGL590674. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding
11 August 1987Delivered on: 21 August 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 soho square city of westminster.
Outstanding
3 July 1936Delivered on: 6 July 1936
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All moneys etc.
Particulars: Carlisle house 10 carlisle st, soho, W1.
Outstanding

Filing History

18 August 2016Confirmation statement made on 10 August 2016 with updates (4 pages)
6 May 2016Full accounts made up to 31 December 2015 (26 pages)
12 April 2016Termination of appointment of David Arthur Cooke as a director on 11 March 2016 (1 page)
12 April 2016Termination of appointment of David Arthur Cooke as a secretary on 11 March 2016 (1 page)
12 April 2016Appointment of Mr David John Robert Austin as a secretary on 11 March 2016 (2 pages)
12 April 2016Appointment of Mr David John Robert Austin as a director on 11 March 2016 (2 pages)
2 September 2015Annual return made up to 10 August 2015 no member list (12 pages)
2 September 2015Register inspection address has been changed from Bridge House London Bridge London SE1 9QR to 3 Soho Square London W1D 3HD (1 page)
2 September 2015Termination of appointment of Joanne Mary Shaw as a director on 22 April 2015 (1 page)
2 September 2015Director's details changed for David Arthur Cooke on 22 April 2015 (2 pages)
30 June 2015Full accounts made up to 31 December 2014 (17 pages)
28 August 2014Annual return made up to 10 August 2014 no member list (13 pages)
28 August 2014Appointment of Ms Alison Jane Hastings as a director on 16 April 2014 (2 pages)
28 August 2014Appointment of Mr Gerard Anthony Lemos as a director on 16 April 2014 (2 pages)
15 May 2014Full accounts made up to 31 December 2013 (19 pages)
29 August 2013Annual return made up to 10 August 2013 no member list (11 pages)
21 August 2013Termination of appointment of Quentin Thomas as a director (1 page)
2 July 2013Full accounts made up to 31 December 2012 (17 pages)
30 August 2012Annual return made up to 10 August 2012 no member list (12 pages)
30 August 2012Termination of appointment of John Holton as a director (1 page)
30 August 2012Termination of appointment of John Millard as a director (1 page)
26 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
26 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
26 July 2012Memorandum and Articles of Association (17 pages)
4 April 2012Full accounts made up to 31 December 2011 (17 pages)
10 August 2011Annual return made up to 10 August 2011 no member list (14 pages)
10 August 2011Termination of appointment of Ewart Needham as a director (1 page)
29 March 2011Full accounts made up to 31 December 2010 (17 pages)
11 August 2010Annual return made up to 10 August 2010 no member list (15 pages)
11 August 2010Appointment of Joanne Shaw as a director (2 pages)
11 August 2010Register(s) moved to registered inspection location (1 page)
11 August 2010Register(s) moved to registered inspection location (1 page)
11 August 2010Register(s) moved to registered inspection location (1 page)
11 August 2010Register(s) moved to registered inspection location (1 page)
11 August 2010Register inspection address has been changed (1 page)
10 August 2010Termination of appointment of John Wilson as a director (1 page)
10 August 2010Termination of appointment of Michael Cox as a director (1 page)
10 August 2010Appointment of Jonathan Teckman as a director (2 pages)
10 August 2010Termination of appointment of William Mcmahon as a director (1 page)
10 August 2010Secretary's details changed for David Arthur Cooke on 1 October 2009 (2 pages)
10 August 2010Director's details changed for David Arthur Cooke on 1 October 2009 (2 pages)
10 August 2010Secretary's details changed for David Arthur Cooke on 1 October 2009 (2 pages)
10 August 2010Director's details changed for David Arthur Cooke on 1 October 2009 (2 pages)
18 May 2010Full accounts made up to 31 December 2009 (17 pages)
18 November 2009Appointment of Ms Sonita Charlene Alleyne as a director (2 pages)
23 October 2009Appointment of Ms Maggie Carver as a director (2 pages)
12 August 2009Annual return made up to 10/08/09 (5 pages)
14 May 2009Full accounts made up to 31 December 2008 (17 pages)
12 August 2008Annual return made up to 10/08/08 (5 pages)
6 August 2008Appointment terminated director sylvia sheridan (1 page)
3 June 2008Full accounts made up to 31 December 2007 (17 pages)
14 August 2007Annual return made up to 10/08/07 (3 pages)
13 August 2007Location of register of members (1 page)
13 June 2007Full accounts made up to 31 December 2006 (17 pages)
11 August 2006Annual return made up to 10/08/06 (3 pages)
26 May 2006Full accounts made up to 31 December 2005 (16 pages)
19 April 2006New director appointed (1 page)
15 August 2005Full accounts made up to 31 December 2004 (15 pages)
11 August 2005Annual return made up to 10/08/05 (3 pages)
20 October 2004Director resigned (1 page)
20 October 2004Secretary resigned (1 page)
20 October 2004New secretary appointed (2 pages)
20 October 2004New director appointed (2 pages)
9 September 2004Annual return made up to 10/08/04 (9 pages)
8 June 2004Full accounts made up to 31 December 2003 (16 pages)
24 September 2003New director appointed (2 pages)
8 September 2003Annual return made up to 10/08/03 (8 pages)
8 September 2003Director resigned (1 page)
16 August 2003Full accounts made up to 31 December 2002 (14 pages)
14 June 2003Particulars of mortgage/charge (3 pages)
14 June 2003Particulars of mortgage/charge (3 pages)
26 April 2003New director appointed (2 pages)
26 April 2003New director appointed (2 pages)
16 April 2003Memorandum and Articles of Association (16 pages)
14 April 2003Company name changed british board of film classifica tion(the)\certificate issued on 13/04/03 (4 pages)
13 September 2002Annual return made up to 10/08/02
  • 363(288) ‐ Director resigned
(8 pages)
7 June 2002Full accounts made up to 31 December 2001 (13 pages)
4 November 2001Memorandum and Articles of Association (3 pages)
28 October 2001Memorandum and Articles of Association (3 pages)
28 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 August 2001Annual return made up to 10/08/01
  • 363(287) ‐ Registered office changed on 15/08/01
(6 pages)
5 July 2001Total exemption small company accounts made up to 31 December 2000 (13 pages)
30 March 2001New director appointed (2 pages)
9 August 2000Annual return made up to 10/08/00 (6 pages)
14 June 2000Full accounts made up to 31 December 1999 (13 pages)
17 May 2000Director resigned (1 page)
8 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)
22 February 2000New director appointed (2 pages)
24 August 1999Annual return made up to 10/08/99 (11 pages)
16 August 1999Director resigned (1 page)
11 June 1999Full accounts made up to 31 December 1998 (13 pages)
1 March 1999Return made up to 10/08/98; amending return (15 pages)
26 February 1999New secretary appointed (2 pages)
26 February 1999Secretary resigned (1 page)
16 November 1998Return made up to 10/08/98; amending return (13 pages)
16 November 1998New director appointed (2 pages)
10 September 1998Director resigned (1 page)
9 September 1998Annual return made up to 10/08/98
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
6 August 1998Full accounts made up to 31 December 1997 (13 pages)
13 October 1997Director resigned (1 page)
28 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
13 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
4 September 1996Annual return made up to 10/08/96 (8 pages)
18 August 1995Annual return made up to 10/08/95 (12 pages)
18 August 1995Director resigned (4 pages)
18 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)
19 May 1994Memorandum and Articles of Association (13 pages)
20 November 1990Memorandum and Articles of Association (14 pages)
20 November 1990Memorandum and Articles of Association (14 pages)
26 October 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 May 1985Company name changed\certificate issued on 31/05/85 (2 pages)
17 August 1911Incorporation (30 pages)
17 August 1911Certificate of incorporation (1 page)
17 August 1911Incorporation (30 pages)