Company NameBFI Enterprise Limited
DirectorsBen Roberts and Alyson Barbara Hagan
Company StatusActive
Company Number02463593
CategoryPrivate Limited Company
Incorporation Date26 January 1990(34 years, 2 months ago)
Previous NamesPrettygayle Limited and Connoisseur Video Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities
Section JInformation and communication
SIC 59132Video distribution activities
SIC 9213Motion picture projection
SIC 59140Motion picture projection activities
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameAndrew Derek Walter Owen
NationalityBritish
StatusCurrent
Appointed02 February 2005(15 years after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Stephen Street
London
W1T 1LN
Director NameMr Ben Roberts
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2020(30 years after company formation)
Appointment Duration4 years, 1 month
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address21 Stephen Street
London
W1T 1LN
Director NameMs Alyson Barbara Hagan
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2021(31 years, 9 months after company formation)
Appointment Duration2 years, 5 months
RoleFinance Director
Country of ResidenceScotland
Correspondence Address21 Stephen Street
London
W1T 1LN
Director NameMr Ernest Sidney Brooks
Date of BirthJanuary 1922 (Born 102 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1991(1 year, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 July 1993)
RoleCo Director
Correspondence Address133 Lichfield Court
Sheen Road
Richmond
Surrey
TW9 1AY
Director NameProf Ian Leslie Christie
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 06 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Mountview Road
London
N4 4JH
Director NameMr Anatole Dauman
Date of BirthFebruary 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 13 June 1996)
RoleFilm Producer
Correspondence Address19 Rue Pomegreu
75116 Paris
Foreign
Director NameMr Didier Villatte
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 February 1995)
RoleLawyer
Correspondence Address38 Cleveland Square
London
W26 6DA
Secretary NameMr Ian Roy Nelson
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year, 11 months after company formation)
Appointment Duration9 years (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Willian Way
Letchworth
Hertfordshire
SG6 2HG
Director NameMs Irene Margaret Whitehead
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1994(3 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 December 1996)
RoleHead Of Division
Correspondence AddressFlat 20 Berkeley Court
London
W5 2AE
Director NameMr Ian Roy Nelson
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(6 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 06 December 1996)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Willian Way
Letchworth
Hertfordshire
SG6 2HG
Director NameLord Stevenson Of Balmacara Robert Wilfrid Stevenson
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(6 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMissenden House
Little Missenden
Amersham
Buckinghamshire
HP7 0RD
Director NameJohn Collin Woodward
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1998(8 years after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 1999)
RoleCompany Director
Correspondence AddressFlat 9 2 Porchester Gardens
London
W2 5JL
Director NameMr Jonathan Simon Paul Teckman
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1999(9 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 King Edward Avenue
Aylesbury
Buckinghamshire
HP21 7JD
Director NameChristian Dusu
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2001(11 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 19 May 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address124 Old School Place
Croydon
Surrey
CR0 4GB
Secretary NameChristian Dusu
NationalityBritish
StatusResigned
Appointed13 March 2001(11 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 19 May 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address124 Old School Place
Croydon
Surrey
CR0 4GB
Director NameMrs Gillian Margaret McLaughlin
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(12 years, 10 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Ringcroft Street
London
N7 8ND
Director NameAdrian Wootton
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(12 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 19 May 2003)
RoleSenior Manager Bfi
Country of ResidenceUnited Kingdom
Correspondence Address116 Trentham Street
Wandsworth
London
SW18 5DJ
Secretary NameTyrone Michael Blackford Swaries
NationalityBritish
StatusResigned
Appointed19 May 2003(13 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 February 2005)
RoleHead Of Planning
Correspondence Address39 Sefton Avenue
Mill Hill
London
NW7 3QE
Director NameMs Amanda Elizabeth Nevill
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2010(20 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 14 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Stephen Street
London
W1T 1LN
Director NameMr Trevor John Charles Mawby
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2011(21 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 04 December 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAllithwaite House 34 Station Road
Stow-Cum-Quy
Cambridge
CB25 9AJ
Director NameMr David Carson Parkhill
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(24 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 29 October 2021)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Stephen Street
London
W1T 1LN

Contact

Websitebfi.org.uk
Telephone020 79578957
Telephone regionLondon

Location

Registered Address21 Stephen Street
London
W1T 1LN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

150k at £1British Film Institute
100.00%
Ordinary

Financials

Year2014
Net Worth£92,640

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return9 December 2023 (3 months, 3 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

18 December 2023Accounts for a small company made up to 31 March 2023 (9 pages)
15 December 2023Director's details changed for Mr Ben Roberts on 1 December 2023 (2 pages)
15 December 2023Confirmation statement made on 9 December 2023 with no updates (3 pages)
5 July 2023Director's details changed for Mr Ben Roberts on 20 June 2022 (2 pages)
24 March 2023Accounts for a small company made up to 31 March 2022 (9 pages)
15 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
23 December 2021Accounts for a small company made up to 31 March 2021 (9 pages)
15 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
12 November 2021Appointment of Ms Alyson Barbara Hagan as a director on 29 October 2021 (2 pages)
12 November 2021Termination of appointment of David Carson Parkhill as a director on 29 October 2021 (1 page)
29 March 2021Accounts for a small company made up to 31 March 2020 (10 pages)
15 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
7 June 2020Appointment of Mr Ben Roberts as a director on 14 February 2020 (2 pages)
7 June 2020Termination of appointment of Amanda Elizabeth Nevill as a director on 14 February 2020 (1 page)
13 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
11 December 2019Accounts for a small company made up to 31 March 2019 (11 pages)
2 January 2019Accounts for a dormant company made up to 31 March 2018 (6 pages)
13 December 2018Confirmation statement made on 9 December 2018 with updates (4 pages)
7 June 2018Company name changed connoisseur video LIMITED\certificate issued on 07/06/18
  • CONNOT ‐ Change of name notice
(3 pages)
21 May 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
17 May 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re sect 175 ca 2006 30/04/2018
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 May 2018Statement of company's objects (2 pages)
9 May 2018Statement by Directors (1 page)
9 May 2018Statement of capital on 9 May 2018
  • GBP 1
(3 pages)
9 May 2018Solvency Statement dated 30/04/18 (1 page)
9 May 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
15 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
15 December 2017Notification of a person with significant control statement (2 pages)
22 August 2017Cessation of Secretary of State for Culture, Media & Sport as a person with significant control on 8 August 2017 (1 page)
22 August 2017Cessation of Secretary of State for Culture, Media & Sport as a person with significant control on 8 August 2017 (1 page)
22 August 2017Director's details changed for Ms Amanda Elizabeth Nevill on 8 August 2017 (2 pages)
22 August 2017Secretary's details changed for Andrew Derek Walter Owen on 22 August 2017 (1 page)
22 August 2017Director's details changed for Ms Amanda Elizabeth Nevill on 8 August 2017 (2 pages)
22 August 2017Secretary's details changed for Andrew Derek Walter Owen on 22 August 2017 (1 page)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
18 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 150,000
(5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015Termination of appointment of Trevor John Charles Mawby as a director on 4 December 2015 (1 page)
18 December 2015Termination of appointment of Trevor John Charles Mawby as a director on 4 December 2015 (1 page)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 150,000
(5 pages)
5 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 150,000
(6 pages)
5 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 150,000
(6 pages)
5 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 150,000
(6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2014Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages)
13 August 2014Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages)
13 August 2014Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 150,000
(5 pages)
16 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 150,000
(5 pages)
16 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 150,000
(5 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
14 December 2011Director's details changed for Mr Trevor John Charles Mawby on 31 July 2011 (2 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
14 December 2011Director's details changed for Mr Trevor John Charles Mawby on 31 July 2011 (2 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 September 2011Appointment of Mr Trevor John Charles Mawby as a director (2 pages)
5 September 2011Appointment of Mr Trevor John Charles Mawby as a director (2 pages)
2 September 2011Termination of appointment of Gillian Mclaughlin as a director (1 page)
2 September 2011Termination of appointment of Gillian Mclaughlin as a director (1 page)
5 January 2011Appointment of Amanda Elizabeth Nevill as a director (3 pages)
5 January 2011Appointment of Amanda Elizabeth Nevill as a director (3 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
2 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
22 December 2009Director's details changed for Gillian Margaret Mclaughlin on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Gillian Margaret Mclaughlin on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
19 December 2008Return made up to 09/12/08; full list of members (3 pages)
19 December 2008Return made up to 09/12/08; full list of members (3 pages)
15 December 2008Full accounts made up to 31 March 2008 (11 pages)
15 December 2008Full accounts made up to 31 March 2008 (11 pages)
31 January 2008Full accounts made up to 31 March 2007 (11 pages)
31 January 2008Full accounts made up to 31 March 2007 (11 pages)
4 January 2008Return made up to 09/12/07; full list of members (2 pages)
4 January 2008Return made up to 09/12/07; full list of members (2 pages)
2 February 2007Full accounts made up to 31 March 2006 (11 pages)
2 February 2007Full accounts made up to 31 March 2006 (11 pages)
15 December 2006Return made up to 09/12/06; full list of members (2 pages)
15 December 2006Return made up to 09/12/06; full list of members (2 pages)
6 February 2006Return made up to 09/12/05; full list of members (6 pages)
6 February 2006Return made up to 09/12/05; full list of members (6 pages)
4 February 2006Full accounts made up to 31 March 2005 (10 pages)
4 February 2006Full accounts made up to 31 March 2005 (10 pages)
17 February 2005New secretary appointed (2 pages)
17 February 2005Secretary resigned (1 page)
17 February 2005New secretary appointed (2 pages)
17 February 2005Secretary resigned (1 page)
29 January 2005Full accounts made up to 31 March 2004 (10 pages)
29 January 2005Full accounts made up to 31 March 2004 (10 pages)
18 January 2005Return made up to 09/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/01/05
(6 pages)
18 January 2005Return made up to 09/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/01/05
(6 pages)
8 February 2004Return made up to 09/12/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 February 2004Return made up to 09/12/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 February 2004Full accounts made up to 31 March 2003 (10 pages)
4 February 2004Full accounts made up to 31 March 2003 (10 pages)
23 July 2003Director resigned (1 page)
23 July 2003Director resigned (1 page)
23 July 2003Director resigned (1 page)
23 July 2003New secretary appointed (1 page)
23 July 2003Secretary resigned (1 page)
23 July 2003Secretary resigned (1 page)
23 July 2003Director resigned (1 page)
23 July 2003New secretary appointed (1 page)
17 April 2003Full accounts made up to 31 March 2002 (12 pages)
17 April 2003Full accounts made up to 31 March 2002 (12 pages)
11 February 2003New director appointed (2 pages)
11 February 2003New director appointed (2 pages)
11 February 2003New director appointed (2 pages)
11 February 2003New director appointed (2 pages)
10 December 2002Return made up to 09/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 December 2002Return made up to 09/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002New secretary appointed;new director appointed (2 pages)
4 February 2002Full accounts made up to 31 March 2001 (8 pages)
4 February 2002Full accounts made up to 31 March 2001 (8 pages)
31 December 2001Return made up to 09/12/01; full list of members (6 pages)
31 December 2001Return made up to 09/12/01; full list of members (6 pages)
30 July 2001Secretary resigned;director resigned (1 page)
30 July 2001New secretary appointed;new director appointed (2 pages)
30 July 2001New secretary appointed;new director appointed (2 pages)
30 July 2001Secretary resigned;director resigned (1 page)
2 January 2001Return made up to 09/12/00; full list of members (6 pages)
2 January 2001Return made up to 09/12/00; full list of members (6 pages)
4 August 2000Full accounts made up to 31 March 2000 (9 pages)
4 August 2000Full accounts made up to 31 March 2000 (9 pages)
2 February 2000Full accounts made up to 31 March 1999 (9 pages)
2 February 2000Full accounts made up to 31 March 1999 (9 pages)
16 December 1999Director resigned (1 page)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999Director resigned (1 page)
16 December 1999Return made up to 09/12/99; full list of members (6 pages)
16 December 1999Return made up to 09/12/99; full list of members (6 pages)
21 December 1998Return made up to 09/12/98; no change of members (4 pages)
21 December 1998Return made up to 09/12/98; no change of members (4 pages)
31 July 1998Full accounts made up to 31 March 1998 (9 pages)
31 July 1998Full accounts made up to 31 March 1998 (9 pages)
11 March 1998Director resigned (1 page)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998Director resigned (1 page)
22 December 1997Return made up to 09/12/97; no change of members (4 pages)
22 December 1997Return made up to 09/12/97; no change of members (4 pages)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
23 July 1997Full accounts made up to 31 March 1997 (10 pages)
23 July 1997Full accounts made up to 31 March 1997 (10 pages)
7 July 1997New director appointed (2 pages)
7 July 1997New director appointed (2 pages)
18 December 1996Director resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996New director appointed (2 pages)
18 December 1996New director appointed (2 pages)
18 December 1996Return made up to 09/12/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
18 December 1996Return made up to 09/12/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
19 August 1996Director resigned (1 page)
19 August 1996Director resigned (1 page)
6 August 1996Full accounts made up to 31 March 1996 (10 pages)
6 August 1996Full accounts made up to 31 March 1996 (10 pages)
21 December 1995Return made up to 09/12/95; no change of members (4 pages)
21 December 1995Return made up to 09/12/95; no change of members (4 pages)
23 March 1995Director resigned (2 pages)
23 March 1995Director resigned (2 pages)
4 September 1991Memorandum and Articles of Association (11 pages)
4 September 1991Memorandum and Articles of Association (11 pages)
5 April 1990Company name changed\certificate issued on 05/04/90 (2 pages)
26 January 1990Incorporation (16 pages)