British Film Designers Guild Limited

Company Name	British Film Designers Guild Limited
Company Status	Active
Company Number	01680561
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 November 1982(41 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Ms Sonja Brisbane Klaus
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(37 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Production Designer
Country of Residence	United Kingdom
Correspondence Address	C/O Diverset, Ferrari House 258 Field End Road Ruislip Middx HA4 9UU

Director Name	Mr Malcolm Howard Stone
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(38 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Production Designer
Country of Residence	United Kingdom
Correspondence Address	C/O Diverset, Ferrari House 258 Field End Road Ruislip Middx HA4 9UU

Director Name	Ms Blair Lynn Barnette
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Production Designer
Country of Residence	England
Correspondence Address	C/O Diverset, Ferrari House 258 Field End Road Ruislip Middx HA4 9UU

Director Name	Mr Jonathan Paul Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(40 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Production Designer
Country of Residence	England
Correspondence Address	C/O Diverset, Ferrari House 258 Field End Road Ruislip Middx HA4 9UU

Director Name	Mr Kevin Phipps
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(9 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 July 2003)
Role	Designer
Correspondence Address	14 Albert Road Teddington Middlesex TW11 0BD

Director Name	Mr Andrew Ackland Snow
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(9 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2005)
Role	Designer
Correspondence Address	63 May Road Twickenham Middlesex TW2 6RJ

Director Name	Mr Terence Ackland-Snow
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(9 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2005)
Role	Film Designer
Correspondence Address	3 Milton Road Ickenham Uxbridge Middlesex UB10 8NQ

Director Name	Mr John Beard
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1996)
Role	Designer
Correspondence Address	61 Gloucester Avenue London NW1 7BA

Director Name	Alan Cassie
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1996)
Role	Designer
Correspondence Address	Moor Thatch Cookham Village Maidenhead Berks SL6 9QQ

Director Name	Mr Steve Cooper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(9 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 July 2003)
Role	Art Director
Correspondence Address	Hazel Cottage Lodge Farm Rossway Berkhamsted Herts HP4 3UD

Director Name	Mr Malcolm Howard Stone
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(9 years, 10 months after company formation)
Appointment Duration	27 years, 3 months (resigned 23 December 2019)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	52 Belmont Rise Cheam Sutton Surrey SM2 6EQ

Director Name	Timothy Edward Hutchinson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1996)
Role	Designer
Correspondence Address	7 Addison Grove London W4 1EP

Director Name	Mr Peter William Murton
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(9 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 July 2003)
Role	Designer
Correspondence Address	Manor End Partingdale Lane Mill Hill Village London NW7 1NS

Secretary Name	Mr Steve Cooper
Nationality	British
Status	Resigned
Appointed	25 September 1992(9 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	Hazel Cottage Lodge Farm Rossway Berkhamsted Herts HP4 3UD

Secretary Name	Giles Masters
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 July 2003)
Role	Designer
Correspondence Address	8 Island Cottages Downside Common Road Downside Cobham Surrey KT11 3NU

Director Name	Alan White
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(20 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 2007)
Role	Photographer
Correspondence Address	Bramble Cottage Church Street Hartfield Sussex TN7 4AG

Director Name	Frank Walsh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(20 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2005)
Role	Designer
Correspondence Address	35 Newbarn Lane Seer Green Beaconsfield Buckinghamshire HP9 2QZ

Director Name	Stephen Bream
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2005)
Role	Designer
Correspondence Address	16 Park Crescent Elstree Hertfordshire WD6 3PU

Director Name	Frederick Hole
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2005)
Role	Prod Designer
Correspondence Address	Greenway Cottage 26 The Greenway Gerrards Cross Buckinghamshire SL9 8LX

Secretary Name	Susan Whitaker
Nationality	British
Status	Resigned
Appointed	18 July 2003(20 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 2007)
Role	Art Director
Correspondence Address	11 Myrtle Road London W3 6DX

Director Name	Peter Curtis Lamont
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(22 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 December 2019)
Role	Production Designer
Country of Residence	England
Correspondence Address	Lamorna Cottage Wood Lane Iver Heath Buckinghamshire SL0 0LF

Director Name	Mr James Ritchie Gemmill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(22 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 November 2015)
Role	Scenic Artist
Country of Residence	United Kingdom
Correspondence Address	1 Church Street Beckley Oxfordshire OX3 9UT

Director Name	Giles Masters
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(22 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 December 2019)
Role	Art Director
Country of Residence	England
Correspondence Address	4 Home Yard Cottages Cedar Road Cobham Surrey KT11 2AD

Director Name	Alan Cassie
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 2007)
Role	Art Director
Correspondence Address	Moor Thatch Cookham Village Maidenhead Berks SL6 9QQ

Director Name	Peter William Francis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(22 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2009)
Role	Art Director
Correspondence Address	6 Magnolia Wharf Strand On The Green, Chiswick London W4 3NY

Director Name	Leslie William Tomkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2007(25 years after company formation)
Appointment Duration	12 years (resigned 23 December 2019)
Role	Production Designer
Country of Residence	England
Correspondence Address	Roselea Water Lane Kings Langley Hertfordshire WD4 8HL

Director Name	Simon Roger Sebastion Wakefield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2007(25 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2009)
Role	Set Decorator
Correspondence Address	36 Roxwell Road London W12 9QF

Director Name	Kevin Martion Phipps
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2007(25 years after company formation)
Appointment Duration	12 years (resigned 23 December 2019)
Role	Art Director
Country of Residence	England
Correspondence Address	The Old House 10 Upper Halliford Road Shepperton Middlesex TW17 8RY

Secretary Name	Mr James Ritchie Gemmill
Nationality	American
Status	Resigned
Appointed	16 December 2007(25 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2015)
Role	Scenic Artist
Country of Residence	United Kingdom
Correspondence Address	1 Church Street Beckley Oxfordshire OX3 9UT

Director Name	Mr Peter Brett Walpole
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2009(27 years after company formation)
Appointment Duration	10 years (resigned 23 December 2019)
Role	Film Technician
Country of Residence	England
Correspondence Address	Ellens Broard Oak Sturminster Newton Dorset DT10 2HD

Director Name	Miss Susan Whitaker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2009(27 years after company formation)
Appointment Duration	10 years (resigned 23 December 2019)
Role	Art Director
Country of Residence	England
Correspondence Address	Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG

Director Name	Miss Heather Noble
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2009(27 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2015)
Role	Film Art Department
Country of Residence	England
Correspondence Address	432a London Road Ashford Middlesex TW15 3AB

Director Name	Mr Adam Alexander O'Neill
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2009(27 years after company formation)
Appointment Duration	12 years, 10 months (resigned 11 October 2022)
Role	Art Director
Country of Residence	England
Correspondence Address	C/O Diverset, Ferrari House 258 Field End Road Ruislip Middx HA4 9UU

Director Name	Mrs Claire Beverley Levinson-Gendler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(37 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2021)
Role	Treasurer
Country of Residence	England
Correspondence Address	C/O Diverset, Ferrari House 258 Field End Road Ruislip Middx HA4 9UU

Director Name	Ms Catrin Meredydd
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2020(38 years after company formation)
Appointment Duration	10 months (resigned 30 September 2021)
Role	Production Designer
Country of Residence	England
Correspondence Address	C/O Diverset, Ferrari House 258 Field End Road Ruislip Middx HA4 9UU

Director Name	Ms Anne Caroline Clemens
Date of Birth	February 1990 (Born 34 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 2022(39 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 October 2023)
Role	Junior Draughtsperson
Country of Residence	England
Correspondence Address	C/O Diverset, Ferrari House 258 Field End Road Ruislip Middx HA4 9UU

Contact

Website	www.film-design.co.uk

Location

Registered Address	C/O Diverset, Ferrari House 258 Field End Road Ruislip Middx HA4 9UU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,511
Cash	£15,061
Current Liabilities	£1,550

Accounts

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

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

17 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 November 2020	Director's details changed for Mr Adam Alexander O'neill on 30 November 2020 (2 pages)
30 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
11 May 2020	Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG to Club Admin Room 75a, Pinewood Studios Pinewood Road Iver Heath Bucks SL0 0NH on 11 May 2020 (1 page)
6 January 2020	Appointment of Mrs Claire Beverley Levinson-Gendler as a director on 6 January 2020 (2 pages)
23 December 2019	Termination of appointment of Giles Masters as a director on 23 December 2019 (1 page)
23 December 2019	Appointment of Miss Sonja Brisbane Klaus as a director on 23 December 2019 (2 pages)
23 December 2019	Termination of appointment of Peter Curtis Lamont as a director on 23 December 2019 (1 page)
23 December 2019	Termination of appointment of Leslie William Tomkins as a director on 23 December 2019 (1 page)
23 December 2019	Termination of appointment of Kevin Martion Phipps as a director on 23 December 2019 (1 page)
23 December 2019	Termination of appointment of Malcolm Howard Stone as a director on 23 December 2019 (1 page)
23 December 2019	Termination of appointment of Susan Whitaker as a director on 23 December 2019 (1 page)
23 December 2019	Termination of appointment of Peter Brett Walpole as a director on 23 December 2019 (1 page)
10 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 October 2016	Termination of appointment of Heather Noble as a director on 1 November 2015 (1 page)
20 October 2016	Termination of appointment of James Ritchie Gemmill as a director on 1 November 2015 (1 page)
20 October 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
20 October 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
20 October 2016	Termination of appointment of James Ritchie Gemmill as a secretary on 1 November 2015 (1 page)
20 October 2016	Termination of appointment of Heather Noble as a director on 1 November 2015 (1 page)
20 October 2016	Termination of appointment of James Ritchie Gemmill as a director on 1 November 2015 (1 page)
20 October 2016	Termination of appointment of James Ritchie Gemmill as a secretary on 1 November 2015 (1 page)
4 February 2016	Director's details changed for Miss Susan Whitaker on 3 February 2016 (2 pages)
4 February 2016	Director's details changed for Miss Susan Whitaker on 3 February 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 November 2015	Annual return made up to 25 September 2015 no member list (12 pages)
10 November 2015	Annual return made up to 25 September 2015 no member list (12 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 October 2014	Annual return made up to 25 September 2014 no member list (12 pages)
29 October 2014	Annual return made up to 25 September 2014 no member list (12 pages)
20 August 2014	Registered office address changed from 158-160 Arthur Road Wimbledon Park London SW19 8AQ to Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG on 20 August 2014 (1 page)
20 August 2014	Registered office address changed from 158-160 Arthur Road Wimbledon Park London SW19 8AQ to Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG on 20 August 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2013	Annual return made up to 25 September 2013 no member list (12 pages)
26 November 2013	Annual return made up to 25 September 2013 no member list (12 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Annual return made up to 25 September 2012 no member list (12 pages)
6 November 2012	Annual return made up to 25 September 2012 no member list (12 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 October 2011	Annual return made up to 25 September 2011 no member list (12 pages)
19 October 2011	Annual return made up to 25 September 2011 no member list (12 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 November 2010	Appointment of Miss Susan Whitaker as a director (2 pages)
16 November 2010	Director's details changed for Malcolm Howard Stone on 24 September 2010 (2 pages)
16 November 2010	Director's details changed for Peter Curtis Lamont on 24 September 2010 (2 pages)
16 November 2010	Appointment of Miss Susan Whitaker as a director (2 pages)
16 November 2010	Annual return made up to 25 September 2010 no member list (12 pages)
16 November 2010	Director's details changed for Leslie William Tomkins on 24 September 2010 (2 pages)
16 November 2010	Director's details changed for Malcolm Howard Stone on 24 September 2010 (2 pages)
16 November 2010	Director's details changed for Leslie William Tomkins on 24 September 2010 (2 pages)
16 November 2010	Appointment of Mr Peter Brett Walpole as a director (2 pages)
16 November 2010	Director's details changed for James Gemmill on 24 September 2010 (2 pages)
16 November 2010	Appointment of Mr Adam O'neill as a director (2 pages)
16 November 2010	Appointment of Mr Adam O'neill as a director (2 pages)
16 November 2010	Director's details changed for Peter Curtis Lamont on 24 September 2010 (2 pages)
16 November 2010	Director's details changed for Giles Masters on 24 September 2010 (2 pages)
16 November 2010	Director's details changed for James Gemmill on 24 September 2010 (2 pages)
16 November 2010	Appointment of Miss Heather Noble as a director (2 pages)
16 November 2010	Director's details changed for Kevin Martion Phipps on 24 September 2010 (2 pages)
16 November 2010	Appointment of Mr Peter Brett Walpole as a director (2 pages)
16 November 2010	Appointment of Miss Heather Noble as a director (2 pages)
16 November 2010	Director's details changed for Giles Masters on 24 September 2010 (2 pages)
16 November 2010	Director's details changed for Kevin Martion Phipps on 24 September 2010 (2 pages)
16 November 2010	Annual return made up to 25 September 2010 no member list (12 pages)
15 March 2010	Termination of appointment of Peter Francis as a director (1 page)
15 March 2010	Termination of appointment of Simon Wakefield as a director (1 page)
15 March 2010	Termination of appointment of Peter Francis as a director (1 page)
15 March 2010	Termination of appointment of Simon Wakefield as a director (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 November 2009	Annual return made up to 25 September 2009 no member list (4 pages)
23 November 2009	Annual return made up to 25 September 2009 no member list (4 pages)
20 November 2009	Registered office address changed from Flat G 344 Finchley Road London NW3 7AJ on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from Flat G 344 Finchley Road London NW3 7AJ on 20 November 2009 (2 pages)
29 January 2009	Annual return made up to 25/09/08 (4 pages)
29 January 2009	Annual return made up to 25/09/08 (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 November 2008	Director appointed simon roger sebastion wakefield (2 pages)
19 November 2008	Director appointed leslie william tomkins (2 pages)
19 November 2008	Director appointed leslie william tomkins (2 pages)
19 November 2008	Director appointed simon roger sebastion wakefield (2 pages)
11 November 2008	Secretary appointed james gemmill (2 pages)
11 November 2008	Director appointed kevin martion phipps (2 pages)
11 November 2008	Appointment terminated director alan cassie (1 page)
11 November 2008	Appointment terminated director alan cassie (1 page)
11 November 2008	Director appointed kevin martion phipps (2 pages)
11 November 2008	Appointment terminated director alan white (1 page)
11 November 2008	Appointment terminated secretary susan whitaker (1 page)
11 November 2008	Secretary appointed james gemmill (2 pages)
11 November 2008	Appointment terminated director alan white (1 page)
11 November 2008	Appointment terminated secretary susan whitaker (1 page)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 November 2007	Annual return made up to 25/09/07 (6 pages)
9 November 2007	Annual return made up to 25/09/07 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 October 2006	Annual return made up to 25/09/06 363(288) ‐ Director resigned (7 pages)
26 October 2006	Annual return made up to 25/09/06 363(288) ‐ Director resigned (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
10 November 2005	Annual return made up to 25/09/05 363(288) ‐ Director resigned (6 pages)
10 November 2005	Annual return made up to 25/09/05 363(288) ‐ Director resigned (6 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 November 2004	Annual return made up to 25/09/04 (6 pages)
1 November 2004	Annual return made up to 25/09/04 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 November 2003	Annual return made up to 25/09/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 November 2003	New director appointed (1 page)
14 November 2003	New director appointed (1 page)
14 November 2003	Annual return made up to 25/09/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
16 September 2003	Registered office changed on 16/09/03 from: 78 loudoun road london NW8 0NA (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 78 loudoun road london NW8 0NA (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 October 2002	Annual return made up to 25/09/02 (7 pages)
16 October 2002	Annual return made up to 25/09/02 (7 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
11 October 2001	Annual return made up to 25/09/01 363(287) ‐ Registered office changed on 11/10/01 (5 pages)
11 October 2001	Annual return made up to 25/09/01 363(287) ‐ Registered office changed on 11/10/01 (5 pages)
28 January 2001	Registered office changed on 28/01/01 from: 9 elgin mews south london W9 1JZ (1 page)
28 January 2001	Registered office changed on 28/01/01 from: 9 elgin mews south london W9 1JZ (1 page)
29 December 2000	Full accounts made up to 31 March 2000 (9 pages)
29 December 2000	Full accounts made up to 31 March 2000 (9 pages)
26 September 2000	Annual return made up to 25/09/00 (5 pages)
26 September 2000	Annual return made up to 25/09/00 (5 pages)
21 January 2000	Full accounts made up to 31 March 1999 (9 pages)
21 January 2000	Full accounts made up to 31 March 1999 (9 pages)
27 September 1999	Annual return made up to 25/09/99 (6 pages)
27 September 1999	Annual return made up to 25/09/99 (6 pages)
25 March 1999	Memorandum and Articles of Association (20 pages)
25 March 1999	Memorandum and Articles of Association (20 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
22 October 1998	Annual return made up to 25/09/98 (6 pages)
22 October 1998	Annual return made up to 25/09/98 (6 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Secretary resigned (2 pages)
14 July 1998	Secretary resigned (2 pages)
11 November 1997	Full accounts made up to 31 March 1997 (8 pages)
11 November 1997	Full accounts made up to 31 March 1997 (8 pages)
2 October 1997	Annual return made up to 25/09/97 (6 pages)
2 October 1997	Annual return made up to 25/09/97 (6 pages)
7 October 1996	Full accounts made up to 31 March 1996 (8 pages)
7 October 1996	Full accounts made up to 31 March 1996 (8 pages)
1 October 1996	Annual return made up to 25/09/96 363(288) ‐ Director resigned (6 pages)
1 October 1996	Annual return made up to 25/09/96 363(288) ‐ Director resigned (6 pages)
11 January 1996	Full accounts made up to 31 March 1995 (7 pages)
11 January 1996	Full accounts made up to 31 March 1995 (7 pages)
29 September 1995	Annual return made up to 25/09/95 (6 pages)
29 September 1995	Annual return made up to 25/09/95 (6 pages)

British Film Designers Guild Limited

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