London
W1T 1LN
Director Name | Mr Ben Roberts |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2020(30 years after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 21 Stephen Street London W1T 1LN |
Director Name | Ms Alyson Barbara Hagan |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2021(31 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 21 Stephen Street London W1T 1LN |
Director Name | Mr Ernest Sidney Brooks |
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Date of Birth | January 1922 (Born 102 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 July 1993) |
Role | Co Director |
Correspondence Address | 133 Lichfield Court Sheen Road Richmond Surrey TW9 1AY |
Director Name | Prof Ian Leslie Christie |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 December 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131 Mountview Road London N4 4JH |
Director Name | Mr Anatole Dauman |
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Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 June 1996) |
Role | Film Producer |
Correspondence Address | 19 Rue Pomegreu 75116 Paris Foreign |
Director Name | Mr Didier Villatte |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 February 1995) |
Role | Lawyer |
Correspondence Address | 38 Cleveland Square London W26 6DA |
Secretary Name | Mr Ian Roy Nelson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year, 11 months after company formation) |
Appointment Duration | 9 years (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Willian Way Letchworth Hertfordshire SG6 2HG |
Director Name | Ms Irene Margaret Whitehead |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1994(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 December 1996) |
Role | Head Of Division |
Correspondence Address | Flat 20 Berkeley Court London W5 2AE |
Director Name | Mr Ian Roy Nelson |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(6 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 06 December 1996) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Willian Way Letchworth Hertfordshire SG6 2HG |
Director Name | Lord Stevenson Of Balmacara Robert Wilfrid Stevenson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Missenden House Little Missenden Amersham Buckinghamshire HP7 0RD |
Director Name | John Collin Woodward |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1998(8 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 1999) |
Role | Company Director |
Correspondence Address | Flat 9 2 Porchester Gardens London W2 5JL |
Director Name | Mr Jonathan Simon Paul Teckman |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 King Edward Avenue Aylesbury Buckinghamshire HP21 7JD |
Director Name | Christian Dusu |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2001(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 May 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 124 Old School Place Croydon Surrey CR0 4GB |
Secretary Name | Christian Dusu |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 2001(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 May 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 124 Old School Place Croydon Surrey CR0 4GB |
Director Name | Mrs Gillian Margaret McLaughlin |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(12 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Ringcroft Street London N7 8ND |
Director Name | Adrian Wootton |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(12 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 19 May 2003) |
Role | Senior Manager Bfi |
Country of Residence | United Kingdom |
Correspondence Address | 116 Trentham Street Wandsworth London SW18 5DJ |
Secretary Name | Tyrone Michael Blackford Swaries |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 2003(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 February 2005) |
Role | Head Of Planning |
Correspondence Address | 39 Sefton Avenue Mill Hill London NW7 3QE |
Director Name | Ms Amanda Elizabeth Nevill |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2010(20 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 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 |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2011(21 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 December 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Allithwaite House 34 Station Road Stow-Cum-Quy Cambridge CB25 9AJ |
Director Name | Mr David Carson Parkhill |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(24 years, 3 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 |
Website | bfi.org.uk |
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Telephone | 020 79578957 |
Telephone region | London |
Registered Address | 21 Stephen Street London W1T 1LN |
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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 |
150k at £1 | British Film Institute 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £92,640 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 9 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
18 December 2023 | Accounts for a small company made up to 31 March 2023 (9 pages) |
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15 December 2023 | Director's details changed for Mr Ben Roberts on 1 December 2023 (2 pages) |
15 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
5 July 2023 | Director's details changed for Mr Ben Roberts on 20 June 2022 (2 pages) |
24 March 2023 | Accounts for a small company made up to 31 March 2022 (9 pages) |
15 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
23 December 2021 | Accounts for a small company made up to 31 March 2021 (9 pages) |
15 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
12 November 2021 | Appointment of Ms Alyson Barbara Hagan as a director on 29 October 2021 (2 pages) |
12 November 2021 | Termination of appointment of David Carson Parkhill as a director on 29 October 2021 (1 page) |
29 March 2021 | Accounts for a small company made up to 31 March 2020 (10 pages) |
15 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
7 June 2020 | Appointment of Mr Ben Roberts as a director on 14 February 2020 (2 pages) |
7 June 2020 | Termination of appointment of Amanda Elizabeth Nevill as a director on 14 February 2020 (1 page) |
13 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
11 December 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
2 January 2019 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
13 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
7 June 2018 | Company name changed connoisseur video LIMITED\certificate issued on 07/06/18
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21 May 2018 | Resolutions
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17 May 2018 | Resolutions
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15 May 2018 | Statement of company's objects (2 pages) |
9 May 2018 | Statement by Directors (1 page) |
9 May 2018 | Statement of capital on 9 May 2018
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9 May 2018 | Solvency Statement dated 30/04/18 (1 page) |
9 May 2018 | Resolutions
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29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
15 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
15 December 2017 | Notification of a person with significant control statement (2 pages) |
22 August 2017 | Cessation of Secretary of State for Culture, Media & Sport as a person with significant control on 8 August 2017 (1 page) |
22 August 2017 | Cessation of Secretary of State for Culture, Media & Sport as a person with significant control on 8 August 2017 (1 page) |
22 August 2017 | Director's details changed for Ms Amanda Elizabeth Nevill on 8 August 2017 (2 pages) |
22 August 2017 | Secretary's details changed for Andrew Derek Walter Owen on 22 August 2017 (1 page) |
22 August 2017 | Director's details changed for Ms Amanda Elizabeth Nevill on 8 August 2017 (2 pages) |
22 August 2017 | Secretary's details changed for Andrew Derek Walter Owen on 22 August 2017 (1 page) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
18 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Termination of appointment of Trevor John Charles Mawby as a director on 4 December 2015 (1 page) |
18 December 2015 | Termination of appointment of Trevor John Charles Mawby as a director on 4 December 2015 (1 page) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (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) |
13 August 2014 | Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Director's details changed for Mr Trevor John Charles Mawby on 31 July 2011 (2 pages) |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Director's details changed for Mr Trevor John Charles Mawby on 31 July 2011 (2 pages) |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 September 2011 | Appointment of Mr Trevor John Charles Mawby as a director (2 pages) |
5 September 2011 | Appointment of Mr Trevor John Charles Mawby as a director (2 pages) |
2 September 2011 | Termination of appointment of Gillian Mclaughlin as a director (1 page) |
2 September 2011 | Termination of appointment of Gillian Mclaughlin as a director (1 page) |
5 January 2011 | Appointment of Amanda Elizabeth Nevill as a director (3 pages) |
5 January 2011 | Appointment of Amanda Elizabeth Nevill as a director (3 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
22 December 2009 | Director's details changed for Gillian Margaret Mclaughlin on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Gillian Margaret Mclaughlin on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
19 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
15 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
15 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
31 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
31 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
4 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
2 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
2 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
15 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
15 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
6 February 2006 | Return made up to 09/12/05; full list of members (6 pages) |
6 February 2006 | Return made up to 09/12/05; full list of members (6 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
17 February 2005 | New secretary appointed (2 pages) |
17 February 2005 | Secretary resigned (1 page) |
17 February 2005 | New secretary appointed (2 pages) |
17 February 2005 | Secretary resigned (1 page) |
29 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
29 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
18 January 2005 | Return made up to 09/12/04; full list of members
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18 January 2005 | Return made up to 09/12/04; full list of members
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8 February 2004 | Return made up to 09/12/03; full list of members
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8 February 2004 | Return made up to 09/12/03; full list of members
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4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | New secretary appointed (1 page) |
23 July 2003 | Secretary resigned (1 page) |
23 July 2003 | Secretary resigned (1 page) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | New secretary appointed (1 page) |
17 April 2003 | Full accounts made up to 31 March 2002 (12 pages) |
17 April 2003 | Full accounts made up to 31 March 2002 (12 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
10 December 2002 | Return made up to 09/12/02; full list of members
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10 December 2002 | Return made up to 09/12/02; full list of members
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6 March 2002 | New secretary appointed;new director appointed (2 pages) |
6 March 2002 | New secretary appointed;new director appointed (2 pages) |
4 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
4 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
31 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
31 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
30 July 2001 | Secretary resigned;director resigned (1 page) |
30 July 2001 | New secretary appointed;new director appointed (2 pages) |
30 July 2001 | New secretary appointed;new director appointed (2 pages) |
30 July 2001 | Secretary resigned;director resigned (1 page) |
2 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
2 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
4 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
4 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
16 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
21 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
21 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
31 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
31 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | Director resigned (1 page) |
22 December 1997 | Return made up to 09/12/97; no change of members (4 pages) |
22 December 1997 | Return made up to 09/12/97; no change of members (4 pages) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
23 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
23 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
7 July 1997 | New director appointed (2 pages) |
7 July 1997 | New director appointed (2 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Return made up to 09/12/96; full list of members
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18 December 1996 | Return made up to 09/12/96; full list of members
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19 August 1996 | Director resigned (1 page) |
19 August 1996 | Director resigned (1 page) |
6 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
6 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
21 December 1995 | Return made up to 09/12/95; no change of members (4 pages) |
21 December 1995 | Return made up to 09/12/95; no change of members (4 pages) |
23 March 1995 | Director resigned (2 pages) |
23 March 1995 | Director resigned (2 pages) |
4 September 1991 | Memorandum and Articles of Association (11 pages) |
4 September 1991 | Memorandum and Articles of Association (11 pages) |
5 April 1990 | Company name changed\certificate issued on 05/04/90 (2 pages) |
26 January 1990 | Incorporation (16 pages) |