British Film Institute (Big Screen) Limited

Company Name	British Film Institute (Big Screen) Limited
Company Status	Active
Company Number	03088677
Category	Private Limited Company
Incorporation Date	8 August 1995(28 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Secretary Name	Andrew Derek Walter Owen
Nationality	British
Status	Current
Appointed	02 February 2005(9 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Professor Emerita Elan Closs Stephens
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(12 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Athro Prifysgol
Country of Residence	United Kingdom
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(24 years, 6 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(26 years, 2 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	Lord Stevenson Of Balmacara Robert Wilfrid Stevenson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Missenden House Little Missenden Amersham Buckinghamshire HP7 0RD

Secretary Name	Mr Ian Roy Nelson
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Willian Way Letchworth Hertfordshire SG6 2HG

Director Name	Mr Ian Roy Nelson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Willian Way Letchworth Hertfordshire SG6 2HG

Director Name	John Collin Woodward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(2 years, 5 months 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
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(4 years, 3 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	Chris Dusu
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2003)
Role	Accountant
Correspondence Address	124 Bishops Park Old School Place Cooper Road Croydon CR0 4DL

Secretary Name	Chris Dusu
Nationality	British
Status	Resigned
Appointed	13 March 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2003)
Role	Accountant
Correspondence Address	124 Bishops Park Old School Place Cooper Road Croydon CR0 4DL

Director Name	Mrs Gillian Margaret McLaughlin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(7 years, 3 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
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(7 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 May 2003)
Role	Senior Manager Bf1
Country of Residence	United Kingdom
Correspondence Address	116 Trentham Street Wandsworth London SW18 5DJ

Secretary Name	Tyrone Michael Blackford Swaries
Nationality	British
Status	Resigned
Appointed	19 May 2003(7 years, 9 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
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(9 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Peter Nicholas Watson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2008(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 15 South Hill Park Gardens London NW3 2TD

Director Name	Mr Trevor John Charles Mawby
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(15 years, 12 months after company formation)
Appointment Duration	11 years (resigned 24 August 2022)
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(18 years, 9 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

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	bfi.org.uk
Telephone	020 72551444
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

2 at £1	British Film Institute 100.00% Ordinary

Financials

Year	2014
Turnover	£3,201,010
Gross Profit	£3,201,010
Net Worth	£2
Cash	£1,258,572
Current Liabilities	£2,283,065

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

6 January 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
28 July 2020	Confirmation statement made on 23 July 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)
11 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
30 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
22 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
22 August 2017	Director's details changed for Professor Elan Closs Stephens on 22 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	Notification of a person with significant control statement (2 pages)
22 August 2017	Director's details changed for Ms Amanda Elizabeth Nevill on 8 August 2017 (2 pages)
22 August 2017	Notification of a person with significant control statement (2 pages)
22 August 2017	Director's details changed for Professor Elan Closs Stephens on 22 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
22 August 2017	Cessation of Secretary of State for Culture, Media and Sport as a person with significant control on 22 August 2017 (1 page)
22 August 2017	Secretary's details changed for Andrew Derek Walter Owen on 22 August 2017 (1 page)
22 August 2017	Cessation of Secretary of State for Culture, Media and Sport as a person with significant control on 8 August 2017 (1 page)
22 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (11 pages)
4 January 2017	Full accounts made up to 31 March 2016 (11 pages)
22 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
30 December 2015	Full accounts made up to 31 March 2015 (12 pages)
30 December 2015	Full accounts made up to 31 March 2015 (12 pages)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (6 pages)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (6 pages)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (6 pages)
12 January 2015	Full accounts made up to 31 March 2014 (13 pages)
12 January 2015	Full accounts made up to 31 March 2014 (13 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (6 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (6 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (6 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)
15 January 2014	Accounts made up to 31 March 2013 (14 pages)
15 January 2014	Accounts made up to 31 March 2013 (14 pages)
28 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
28 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
28 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
19 November 2012	Accounts made up to 31 March 2012 (14 pages)
19 November 2012	Accounts made up to 31 March 2012 (14 pages)
19 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts made up to 31 March 2011 (14 pages)
20 December 2011	Accounts made up to 31 March 2011 (14 pages)
1 December 2011	Termination of appointment of Peter Watson as a director (1 page)
1 December 2011	Termination of appointment of Peter Watson as a director (1 page)
26 September 2011	Appointment of Mr Trevor John Charles Mawby as a director (2 pages)
26 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
26 September 2011	Appointment of Mr Trevor John Charles Mawby as a director (2 pages)
26 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
7 August 2011	Termination of appointment of Gillian Mclaughlin as a director (1 page)
7 August 2011	Termination of appointment of Gillian Mclaughlin as a director (1 page)
30 December 2010	Accounts made up to 31 March 2010 (12 pages)
30 December 2010	Accounts made up to 31 March 2010 (12 pages)
27 September 2010	Director's details changed for Amanda Elizabeth Nevill on 8 August 2010 (2 pages)
27 September 2010	Director's details changed for Amanda Elizabeth Nevill on 8 August 2010 (2 pages)
27 September 2010	Director's details changed for Amanda Elizabeth Nevill on 8 August 2010 (2 pages)
27 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
2 February 2010	Accounts made up to 31 March 2009 (11 pages)
2 February 2010	Accounts made up to 31 March 2009 (11 pages)
4 September 2009	Return made up to 08/08/09; full list of members (4 pages)
4 September 2009	Return made up to 08/08/09; full list of members (4 pages)
15 December 2008	Accounts made up to 31 March 2008 (11 pages)
15 December 2008	Accounts made up to 31 March 2008 (11 pages)
10 September 2008	Return made up to 08/08/08; full list of members (4 pages)
10 September 2008	Return made up to 08/08/08; full list of members (4 pages)
9 September 2008	Director's change of particulars / peter watson / 01/05/2008 (2 pages)
9 September 2008	Director's change of particulars / peter watson / 01/05/2008 (2 pages)
1 August 2008	Director appointed professor elan closs stephens (2 pages)
1 August 2008	Director appointed professor elan closs stephens (2 pages)
1 August 2008	Director appointed peter watson (3 pages)
1 August 2008	Director appointed peter watson (3 pages)
31 January 2008	Accounts made up to 31 March 2007 (13 pages)
31 January 2008	Accounts made up to 31 March 2007 (13 pages)
6 September 2007	Return made up to 08/08/07; full list of members (2 pages)
6 September 2007	Return made up to 08/08/07; full list of members (2 pages)
2 February 2007	Accounts made up to 31 March 2006 (12 pages)
2 February 2007	Accounts made up to 31 March 2006 (12 pages)
8 September 2006	Return made up to 08/08/06; full list of members (2 pages)
8 September 2006	Return made up to 08/08/06; full list of members (2 pages)
4 February 2006	Accounts made up to 31 March 2005 (11 pages)
4 February 2006	Accounts made up to 31 March 2005 (11 pages)
29 December 2005	Return made up to 08/08/05; full list of members (6 pages)
29 December 2005	Return made up to 08/08/05; full list of members (6 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
29 January 2005	Accounts made up to 31 March 2004 (11 pages)
29 January 2005	Accounts made up to 31 March 2004 (11 pages)
23 August 2004	Return made up to 08/08/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 (6 pages)
23 August 2004	Return made up to 08/08/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 (6 pages)
4 February 2004	Accounts made up to 31 March 2003 (10 pages)
4 February 2004	Accounts made up to 31 March 2003 (10 pages)
4 October 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
4 October 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 July 2003	New secretary appointed (1 page)
23 July 2003	New secretary appointed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
17 April 2003	Accounts made up to 31 March 2002 (11 pages)
17 April 2003	Accounts made up to 31 March 2002 (11 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)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
15 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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	Accounts made up to 31 March 2001 (7 pages)
4 February 2002	Accounts made up to 31 March 2001 (7 pages)
12 September 2001	Return made up to 08/08/01; full list of members (6 pages)
12 September 2001	Return made up to 08/08/01; full list of members (6 pages)
30 July 2001	New secretary appointed;new director appointed (2 pages)
30 July 2001	Secretary resigned;director resigned (1 page)
30 July 2001	Secretary resigned;director resigned (1 page)
30 July 2001	New secretary appointed;new director appointed (2 pages)
10 August 2000	Return made up to 08/08/00; full list of members (6 pages)
10 August 2000	Return made up to 08/08/00; full list of members (6 pages)
4 August 2000	Accounts made up to 31 March 2000 (8 pages)
4 August 2000	Accounts made up to 31 March 2000 (8 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
18 October 1999	Return made up to 08/08/99; full list of members (6 pages)
18 October 1999	Return made up to 08/08/99; full list of members (6 pages)
20 May 1999	Company name changed british film institute (projects ) LIMITED\certificate issued on 21/05/99 (2 pages)
20 May 1999	Company name changed british film institute (projects ) LIMITED\certificate issued on 21/05/99 (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Return made up to 08/08/98; no change of members (4 pages)
27 August 1998	Return made up to 08/08/98; no change of members (4 pages)
27 August 1998	New director appointed (2 pages)
3 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 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)
25 September 1997	Return made up to 08/08/97; no change of members (4 pages)
25 September 1997	Return made up to 08/08/97; no change of members (4 pages)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
20 September 1996	Return made up to 08/08/96; full list of members (6 pages)
20 September 1996	Return made up to 08/08/96; full list of members (6 pages)
20 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
1 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 September 1995	Registered office changed on 01/09/95 from: 152 city road london EC1V 2NX (1 page)
1 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 September 1995	Accounting reference date notified as 31/03 (1 page)
1 September 1995	Registered office changed on 01/09/95 from: 152 city road london EC1V 2NX (1 page)
1 September 1995	Accounting reference date notified as 31/03 (1 page)
8 August 1995	Incorporation (18 pages)
8 August 1995	Incorporation (18 pages)

British Film Institute (Big Screen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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