National Film Finance Consortium Limited

Company Name	National Film Finance Consortium Limited
Directors	Ben Roberts and Alyson Barbara Hagan
Company Status	Active
Company Number	01056412
Category	Private Limited Company
Incorporation Date	31 May 1972(51 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Mr Andrew Derek Walter Owen
Status	Current
Appointed	28 June 2011(39 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Ben Roberts
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(47 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Ms Alyson Barbara Hagan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(49 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Simon Frank Perry
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(20 years, 3 months after company formation)
Appointment Duration	8 years (resigned 29 September 2000)
Role	Film Producer
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	14 September 1992(20 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 1997)
Role	Managing Director
Correspondence Address	75 Oxford Gardens London W10 5UL

Secretary Name	Leslie Kim Michael Ballard
Nationality	British
Status	Resigned
Appointed	14 September 1992(20 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	12 Lanercost Road Tulse Hill London SW2 3DN

Director Name	Leslie Kim Michael Ballard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(24 years, 10 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

Secretary Name	Mr Michael Kelly
Nationality	British
Status	Resigned
Appointed	24 February 1998(25 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Mistoe Ridge 47 White Rose Lane Woking Surrey GU22 7LB

Director Name	Mr Michael Kelly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(28 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Mistoe Ridge 47 White Rose Lane Woking Surrey GU22 7LB

Director Name	Mr John Collin Woodward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(28 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2010)
Role	Executive
Country of Residence	England
Correspondence Address	10 Burnham Court Moscow Road London W2 4SW

Secretary Name	Mr Alan Gregory Bushell
Nationality	British
Status	Resigned
Appointed	31 July 2001(29 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Hazel Cottage Water Lane Bisley Surrey GU24 9BA

Director Name	Mr Alan Gregory Bushell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(38 years, 4 months after company formation)
Appointment Duration	9 months (resigned 28 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Timothy Christopher Cagney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(38 years, 4 months after company formation)
Appointment Duration	9 months (resigned 28 June 2011)
Role	Executive
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Ms Amanda Elizabeth Nevill
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(39 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Trevor John Charles Mawby
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(39 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 08 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr David Carson Parkhill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(41 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 October 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Stephen Street London W1T 1LN

Contact

Telephone	020 79283535
Telephone region	London

Location

Registered Address	21 Stephen Street London W1T 1LN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

99 at £1	British Screen Finance LTD 99.00% Ordinary
1 at £1	Mr John Collin Woodward 1.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
15 December 2023	Director's details changed for Mr Ben Roberts on 1 December 2023 (2 pages)
4 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
2 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
15 December 2021	Termination of appointment of Trevor John Charles Mawby as a director on 8 December 2021 (1 page)
12 November 2021	Termination of appointment of David Carson Parkhill as a director on 29 October 2021 (1 page)
12 November 2021	Appointment of Ms Alyson Barbara Hagan as a director on 29 October 2021 (2 pages)
29 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
28 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
2 July 2020	Termination of appointment of Amanda Elizabeth Nevill as a director on 14 February 2020 (1 page)
2 July 2020	Appointment of Mr Ben Roberts as a director on 14 February 2020 (2 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
30 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 August 2017	Director's details changed for Ms Amanda Elizabeth Nevill on 8 August 2017 (2 pages)
22 August 2017	Director's details changed for Ms Amanda Elizabeth Nevill on 8 August 2017 (2 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 August 2014	Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages)
13 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages)
13 August 2014	Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
27 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
27 September 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Appointment of Mr Andrew Derek Walter Owen as a secretary (1 page)
13 July 2011	Appointment of Mr Andrew Derek Walter Owen as a secretary (1 page)
12 July 2011	Termination of appointment of Alan Bushell as a director (1 page)
12 July 2011	Appointment of Ms Amanda Elizabeth Nevill as a director (2 pages)
12 July 2011	Registered office address changed from 10 Little Portland Street London W1W 7JG on 12 July 2011 (1 page)
12 July 2011	Termination of appointment of Timothy Cagney as a director (1 page)
12 July 2011	Appointment of Mr Trevor John Charles Mawby as a director (2 pages)
12 July 2011	Appointment of Ms Amanda Elizabeth Nevill as a director (2 pages)
12 July 2011	Termination of appointment of Alan Bushell as a secretary (1 page)
12 July 2011	Termination of appointment of Alan Bushell as a secretary (1 page)
12 July 2011	Appointment of Mr Trevor John Charles Mawby as a director (2 pages)
12 July 2011	Termination of appointment of Alan Bushell as a director (1 page)
12 July 2011	Registered office address changed from 10 Little Portland Street London W1W 7JG on 12 July 2011 (1 page)
12 July 2011	Termination of appointment of Timothy Cagney as a director (1 page)
4 November 2010	Termination of appointment of John Woodward as a director (1 page)
4 November 2010	Termination of appointment of John Woodward as a director (1 page)
1 October 2010	Appointment of Mr Alan Gregory Bushell as a director (2 pages)
1 October 2010	Appointment of Mr Timothy Christopher Cagney as a director (2 pages)
1 October 2010	Appointment of Mr Timothy Christopher Cagney as a director (2 pages)
1 October 2010	Appointment of Mr Alan Gregory Bushell as a director (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 December 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 December 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 September 2008	Director's change of particulars / john woodward / 31/03/2007 (1 page)
30 September 2008	Director's change of particulars / john woodward / 31/03/2007 (1 page)
30 September 2008	Return made up to 14/09/08; full list of members (3 pages)
30 September 2008	Return made up to 14/09/08; full list of members (3 pages)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Return made up to 14/09/07; full list of members (2 pages)
27 September 2007	Return made up to 14/09/07; full list of members (2 pages)
27 September 2007	Director's particulars changed (1 page)
12 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
12 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Return made up to 14/09/06; full list of members (2 pages)
4 October 2006	Return made up to 14/09/06; full list of members (2 pages)
4 October 2006	Director's particulars changed (1 page)
14 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2005	Minutes of meeting (1 page)
14 November 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
14 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
14 November 2005	Minutes of meeting (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 14/09/05; full list of members (2 pages)
1 November 2005	Return made up to 14/09/05; full list of members (2 pages)
28 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2004	Return made up to 14/09/04; full list of members (6 pages)
28 September 2004	Return made up to 14/09/04; full list of members (6 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
28 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
23 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 January 2004	Return made up to 14/09/03; full list of members (6 pages)
23 January 2004	Return made up to 14/09/03; full list of members (6 pages)
23 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 October 2002	Return made up to 14/09/02; full list of members (6 pages)
3 October 2002	Return made up to 14/09/02; full list of members (6 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2002	Return made up to 14/09/01; full list of members (6 pages)
26 March 2002	Return made up to 14/09/01; full list of members (6 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
7 August 2001	Compulsory strike-off action has been discontinued (1 page)
7 August 2001	Compulsory strike-off action has been discontinued (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 August 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 August 2001	Return made up to 14/09/00; full list of members (6 pages)
1 August 2001	New director appointed (1 page)
1 August 2001	New director appointed (1 page)
1 August 2001	Return made up to 14/09/00; full list of members (6 pages)
15 May 2001	First Gazette notice for compulsory strike-off (1 page)
15 May 2001	First Gazette notice for compulsory strike-off (1 page)
13 April 2001	New secretary appointed (3 pages)
13 April 2001	New secretary appointed (3 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 14-17 wells mews london W1P 3FL (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 14-17 wells mews london W1P 3FL (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed;new director appointed (2 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 September 1999	Return made up to 14/09/99; full list of members (7 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
29 September 1999	Return made up to 14/09/99; full list of members (7 pages)
29 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
28 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1998	Return made up to 14/09/98; no change of members (5 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 September 1998	Return made up to 14/09/98; no change of members (5 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
19 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 September 1997	Return made up to 14/09/97; no change of members (6 pages)
19 September 1997	Return made up to 14/09/97; no change of members (6 pages)
28 May 1997	New director appointed (3 pages)
28 May 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
21 March 1997	Return made up to 14/09/96; full list of members (7 pages)
21 March 1997	Return made up to 14/09/96; full list of members (7 pages)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
21 September 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
21 September 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

National Film Finance Consortium Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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