British Film-Makers Limited

Company Name	British Film-Makers Limited
Company Status	Active
Company Number	00368248
Category	Private Limited Company
Incorporation Date	21 July 1941(82 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Ben Roberts
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(78 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ms Alyson Barbara Hagan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(80 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	60 St John Street Coatbridge ML5 3HB Scotland

Director Name	Helen Suzanne Darwen
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(82 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ms Eleanor Caroline Browne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(82 years, 4 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Cyril Raymond Howard
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(50 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1993)
Role	Managing Director
Correspondence Address	35 Heathfield Road Bushey Watford Hertfordshire WD2 2LH

Director Name	Mr Simon Frank Perry
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(50 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 15 July 2002)
Role	Film Finance Executive
Country of Residence	United Kingdom
Correspondence Address	Studio C, Chelsea Studios 416 Fulham Road London SW6 1EB

Director Name	Catherine Neave Wilson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(50 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	75 Oxford Gardens London W10 5UL

Secretary Name	Mr Robin John Busby
Nationality	British
Status	Resigned
Appointed	20 August 1991(50 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	Kites Abbey Fishers Lane Cold Ash Newbury Berkshire RG18 9NF

Director Name	Mr Frederick Peter Turner
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(51 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 March 1998)
Role	Managing Director
Correspondence Address	21 Brackendale Gardens Upminster Essex RM14 3XB

Secretary Name	Mr George James Helyer
Nationality	British
Status	Resigned
Appointed	01 November 1993(52 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 March 1998)
Role	Director Of Business Affairs
Country of Residence	United Kingdom
Correspondence Address	247 Petersham Road Petersham Richmond Surrey TW10 7DA

Director Name	Leslie Kim Michael Ballard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(55 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 March 1998)
Role	Company Director
Correspondence Address	12 Lanercost Road Tulse Hill London SW2 3DN

Director Name	Mr Michael Kelly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(56 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Mistoe Ridge 47 White Rose Lane Woking Surrey GU22 7LB

Director Name	Mr William Jonathan Medlicott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 1998(56 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wild Boars Monteswood Lane Horsted Keynes West Sussex RH17 7NS

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	06 March 1998(56 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Alan Gregory Bushell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(61 years after company formation)
Appointment Duration	8 years, 11 months (resigned 28 June 2011)
Role	Executive
Country of Residence	England
Correspondence Address	Hazel Cottage Water Lane Bisley Surrey GU24 9BA

Director Name	John Collin Woodward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(61 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2010)
Role	Executive
Correspondence Address	Flat 9 2 Porchester Gardens London W2 5JL

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(62 years, 6 months after company formation)
Appointment Duration	6 years (resigned 17 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr David Johnson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(65 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Rayleigh Road Hutton Brentwood Essex CM13 1BA

Director Name	Mr Duncan Thurston Russell Walker
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(67 years, 1 month after company formation)
Appointment Duration	12 years (resigned 01 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Timothy Christopher Cagney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(69 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Ms Maria Panayiotis Kyriacou
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British,Cypriot
Status	Resigned
Appointed	13 April 2011(69 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Ms Amanda Elizabeth Nevill
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(69 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Trevor John Charles Mawby
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(69 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Paul James Lewis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(72 years, 10 months after company formation)
Appointment Duration	5 months (resigned 29 October 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr David Carson Parkhill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(73 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 October 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Geoffrey Ling
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(79 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ailsa Margaret McIntyre
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(79 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Contact

Website	poseidonfilms.com
Telephone	020 72846900
Telephone region	London

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	British Screen Finance LTD 50.00% Ordinary A
50 at £1	Carlton Film Distributors LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£765
Net Worth	£100
Cash	£138,835
Current Liabilities	£401,691

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months, 2 weeks ago)
Next Return Due	13 August 2024 (3 months from now)

Filing History

21 December 2020	Full accounts made up to 31 December 2019 (18 pages)
28 September 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
11 September 2020	Termination of appointment of Duncan Thurston Russell Walker as a director on 1 September 2020 (1 page)
11 September 2020	Appointment of Mr Ben Roberts as a director on 6 March 2020 (2 pages)
11 September 2020	Appointment of Mr Geoffrey Ling as a director on 1 September 2020 (2 pages)
11 September 2020	Termination of appointment of Amanda Elizabeth Nevill as a director on 6 March 2020 (1 page)
11 September 2020	Appointment of Ailsa Margaret Mcintyre as a director on 1 September 2020 (2 pages)
6 November 2019	Termination of appointment of Maria Panayiotis Kyriacou as a director on 31 October 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (17 pages)
5 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
9 May 2019	Director's details changed for Mr Duncan Thurston Russell Walker on 16 November 2018 (2 pages)
15 August 2018	Full accounts made up to 31 December 2017 (16 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
25 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
5 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018 (1 page)
18 August 2017	Full accounts made up to 31 December 2016 (16 pages)
18 August 2017	Full accounts made up to 31 December 2016 (16 pages)
21 July 2017	Director's details changed for Maria Kyriacou on 21 July 2015 (2 pages)
21 July 2017	Director's details changed for Maria Kyriacou on 21 July 2015 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (6 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (6 pages)
13 November 2015	Full accounts made up to 31 December 2014 (13 pages)
13 November 2015	Full accounts made up to 31 December 2014 (13 pages)
10 February 2015	Section 519 (3 pages)
10 February 2015	Section 519 (3 pages)
3 February 2015	Auditor's resignation (2 pages)
3 February 2015	Auditor's resignation (2 pages)
4 December 2014	Appointment of David Parkhill as a director on 2 December 2014 (2 pages)
4 December 2014	Full accounts made up to 31 January 2014 (12 pages)
4 December 2014	Appointment of David Parkhill as a director on 2 December 2014 (2 pages)
4 December 2014	Appointment of David Parkhill as a director on 2 December 2014 (2 pages)
4 December 2014	Full accounts made up to 31 January 2014 (12 pages)
2 December 2014	Termination of appointment of Trevor John Charles Mawby as a director on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Trevor John Charles Mawby as a director on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Trevor John Charles Mawby as a director on 2 December 2014 (1 page)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
7 November 2014	Termination of appointment of Paul Lewis as a director on 29 October 2014 (1 page)
7 November 2014	Termination of appointment of Paul Lewis as a director on 29 October 2014 (1 page)
30 October 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
30 October 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
28 May 2014	Appointment of Paul Lewis as a director (2 pages)
28 May 2014	Appointment of Paul Lewis as a director (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
8 November 2013	Full accounts made up to 31 January 2013 (11 pages)
8 November 2013	Full accounts made up to 31 January 2013 (11 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 January 2012 (11 pages)
2 October 2012	Full accounts made up to 31 January 2012 (11 pages)
6 February 2012	Director's details changed for Maria Kyriacou on 3 February 2012 (2 pages)
6 February 2012	Director's details changed for Maria Kyriacou on 3 February 2012 (2 pages)
6 February 2012	Director's details changed for Maria Kyriacou on 3 February 2012 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 October 2011	Full accounts made up to 31 January 2011 (11 pages)
27 October 2011	Full accounts made up to 31 January 2011 (11 pages)
16 August 2011	Appointment of Ms Amanda Elizabeth Nevill as a director (2 pages)
16 August 2011	Appointment of Ms Amanda Elizabeth Nevill as a director (2 pages)
16 August 2011	Appointment of Mr Trevor John Charles Mawby as a director (2 pages)
16 August 2011	Termination of appointment of Timothy Cagney as a director (1 page)
16 August 2011	Termination of appointment of Timothy Cagney as a director (1 page)
16 August 2011	Appointment of Mr Trevor John Charles Mawby as a director (2 pages)
15 August 2011	Termination of appointment of Alan Bushell as a director (1 page)
15 August 2011	Termination of appointment of Alan Bushell as a director (1 page)
19 May 2011	Termination of appointment of John Woodward as a director (1 page)
19 May 2011	Appointment of Tim Cagney as a director (2 pages)
19 May 2011	Appointment of Maria Kyriacou as a director (2 pages)
19 May 2011	Termination of appointment of John Woodward as a director (1 page)
19 May 2011	Appointment of Tim Cagney as a director (2 pages)
19 May 2011	Appointment of Maria Kyriacou as a director (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 January 2010 (11 pages)
30 September 2010	Full accounts made up to 31 January 2010 (11 pages)
18 August 2010	Termination of appointment of Helen Tautz as a secretary (1 page)
18 August 2010	Termination of appointment of Helen Tautz as a secretary (1 page)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 January 2009 (12 pages)
5 November 2009	Full accounts made up to 31 January 2009 (12 pages)
29 October 2009	Director's details changed for Duncan Walker on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Duncan Walker on 16 October 2009 (2 pages)
22 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 September 2008	Full accounts made up to 31 January 2008 (12 pages)
5 September 2008	Full accounts made up to 31 January 2008 (12 pages)
1 September 2008	Director appointed duncan walker (1 page)
1 September 2008	Director appointed duncan walker (1 page)
1 September 2008	Appointment terminated director david johnson (1 page)
1 September 2008	Appointment terminated director david johnson (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 November 2007	Full accounts made up to 31 January 2007 (12 pages)
28 November 2007	Full accounts made up to 31 January 2007 (12 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 January 2006 (13 pages)
5 November 2006	Full accounts made up to 31 January 2006 (13 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Full accounts made up to 31 January 2005 (11 pages)
5 January 2006	Full accounts made up to 31 January 2005 (11 pages)
25 October 2005	Resolutions RES13 ‐ Section 390A 30/09/05 (1 page)
25 October 2005	Resolutions RES13 ‐ Section 390A 30/09/05 (1 page)
30 March 2005	Return made up to 31/12/04; full list of members (3 pages)
30 March 2005	Return made up to 31/12/04; full list of members (3 pages)
17 January 2005	Auditor's resignation (2 pages)
17 January 2005	Auditor's resignation (2 pages)
6 December 2004	Full accounts made up to 31 January 2004 (8 pages)
6 December 2004	Full accounts made up to 31 January 2004 (8 pages)
14 May 2004	New secretary appointed (1 page)
14 May 2004	New secretary appointed (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
9 August 2003	Full accounts made up to 31 January 2003 (8 pages)
9 August 2003	Full accounts made up to 31 January 2003 (8 pages)
5 February 2003	Return made up to 31/12/02; full list of members (6 pages)
5 February 2003	Return made up to 31/12/02; full list of members (6 pages)
4 December 2002	Full accounts made up to 31 January 2002 (8 pages)
4 December 2002	Full accounts made up to 31 January 2002 (8 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
12 August 2002	New director appointed (1 page)
12 August 2002	New director appointed (1 page)
27 July 2002	Full accounts made up to 31 January 2001 (8 pages)
27 July 2002	Full accounts made up to 31 January 2001 (8 pages)
16 July 2002	New director appointed (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (1 page)
11 January 2002	Return made up to 31/12/01; no change of members (2 pages)
11 January 2002	Return made up to 31/12/01; no change of members (2 pages)
5 June 2001	Full accounts made up to 31 January 2000 (9 pages)
5 June 2001	Full accounts made up to 31 January 2000 (9 pages)
7 March 2001	Return made up to 31/12/00; full list of members (3 pages)
7 March 2001	Return made up to 31/12/00; full list of members (3 pages)
16 February 2000	Return made up to 31/12/99; no change of members (2 pages)
16 February 2000	Return made up to 31/12/99; no change of members (2 pages)
9 July 1999	Full accounts made up to 31 January 1999 (9 pages)
9 July 1999	Full accounts made up to 31 January 1999 (9 pages)
2 June 1999	Full accounts made up to 31 January 1998 (9 pages)
2 June 1999	Full accounts made up to 31 January 1998 (9 pages)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
2 September 1998	Return made up to 25/07/98; full list of members (7 pages)
2 September 1998	Return made up to 25/07/98; full list of members (7 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	Secretary resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Registered office changed on 26/03/98 from: 127-133 wardour street london W1V 4AD (1 page)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Registered office changed on 26/03/98 from: 127-133 wardour street london W1V 4AD (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
3 December 1997	Return made up to 25/08/97; change of members (6 pages)
3 December 1997	Return made up to 25/08/97; change of members (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (7 pages)
3 December 1997	Full accounts made up to 31 January 1997 (7 pages)
10 December 1996	Return made up to 25/07/96; full list of members 363(287) ‐ Registered office changed on 10/12/96 (6 pages)
10 December 1996	Return made up to 25/07/96; full list of members 363(287) ‐ Registered office changed on 10/12/96 (6 pages)
10 December 1996	Full accounts made up to 31 January 1996 (8 pages)
10 December 1996	Full accounts made up to 31 January 1996 (8 pages)
23 November 1995	Full accounts made up to 31 January 1995 (8 pages)
23 November 1995	Full accounts made up to 31 January 1995 (8 pages)
22 November 1995	Return made up to 25/07/95; no change of members 363(287) ‐ Registered office changed on 22/11/95 (4 pages)
22 November 1995	Return made up to 25/07/95; no change of members 363(287) ‐ Registered office changed on 22/11/95 (4 pages)
21 July 1941	Incorporation (37 pages)
21 July 1941	Incorporation (37 pages)

British Film-Makers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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