Company NameBritish & American Films Limited
DirectorsJonathan Charles Woolf and Keith James Williams
Company StatusActive
Company Number03103806
CategoryPrivate Limited Company
Incorporation Date19 September 1995(28 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameMr Jonathan Charles Woolf
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1995(3 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWessex House
1 Chesham Street
London
SW1X 8ND
Director NameMr Keith James Williams
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2001(6 years, 3 months after company formation)
Appointment Duration22 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Brantwood Road
Herne Hill
London
SE24 0DH
Secretary NameMr Keith James Williams
NationalityBritish
StatusCurrent
Appointed19 December 2001(6 years, 3 months after company formation)
Appointment Duration22 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Brantwood Road
Herne Hill
London
SE24 0DH
Director NameMr David Neville Humphrey
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(3 months after company formation)
Appointment Duration6 years (resigned 19 December 2001)
RoleCertified Accountant
Correspondence Address16 Rochelle Court
26 Foxgrove Road
Beckenham
Kent
BR3 5XB
Secretary NameMr David Neville Humphrey
NationalityBritish
StatusResigned
Appointed19 December 1995(3 months after company formation)
Appointment Duration6 years (resigned 19 December 2001)
RoleCertified Accountant
Correspondence Address16 Rochelle Court
26 Foxgrove Road
Beckenham
Kent
BR3 5XB
Director NameSir John Woolf
Date of BirthMarch 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1996(4 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 June 1999)
RoleFilm Producer
Correspondence Address24 Thames Quay
Chelsea Harbour
London
SW10 0UY
Director NameLegist Directors Limited (Corporation)
StatusResigned
Appointed19 September 1995(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameLegist Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 1995(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL

Contact

Telephone020 72351922
Telephone regionLondon

Location

Registered AddressWessex House 1 Chesham Street
London
SW1X 8ND
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

510k at £1Britam Investments LTD
100.00%
Ordinary

Financials

Year2014
Turnover£165,047
Net Worth£1,099,179
Cash£306
Current Liabilities£1,159,508

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Filing History

18 December 2020Full accounts made up to 31 December 2019 (26 pages)
20 November 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
2 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
13 August 2019Full accounts made up to 31 December 2018 (24 pages)
28 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
25 September 2018Full accounts made up to 31 December 2017 (21 pages)
4 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
18 September 2017Full accounts made up to 31 December 2016 (22 pages)
18 September 2017Full accounts made up to 31 December 2016 (22 pages)
13 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
5 October 2016Full accounts made up to 31 December 2015 (23 pages)
5 October 2016Full accounts made up to 31 December 2015 (23 pages)
15 October 2015Full accounts made up to 31 December 2014 (19 pages)
15 October 2015Full accounts made up to 31 December 2014 (19 pages)
9 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 510,000
(5 pages)
9 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 510,000
(5 pages)
10 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 510,000
(5 pages)
10 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 510,000
(5 pages)
30 June 2014Full accounts made up to 31 December 2013 (18 pages)
30 June 2014Full accounts made up to 31 December 2013 (18 pages)
17 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 510,000
(5 pages)
17 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 510,000
(5 pages)
13 May 2013Full accounts made up to 31 December 2012 (18 pages)
13 May 2013Full accounts made up to 31 December 2012 (18 pages)
2 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
2 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
15 June 2012Full accounts made up to 31 December 2011 (18 pages)
15 June 2012Full accounts made up to 31 December 2011 (18 pages)
7 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
7 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
7 June 2011Full accounts made up to 31 December 2010 (19 pages)
7 June 2011Full accounts made up to 31 December 2010 (19 pages)
21 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
24 May 2010Full accounts made up to 31 December 2009 (19 pages)
24 May 2010Full accounts made up to 31 December 2009 (19 pages)
6 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
23 July 2009Full accounts made up to 31 December 2008 (20 pages)
23 July 2009Full accounts made up to 31 December 2008 (20 pages)
24 September 2008Return made up to 19/09/08; full list of members (3 pages)
24 September 2008Return made up to 19/09/08; full list of members (3 pages)
15 July 2008Full accounts made up to 31 December 2007 (19 pages)
15 July 2008Full accounts made up to 31 December 2007 (19 pages)
1 October 2007Return made up to 19/09/07; full list of members (2 pages)
1 October 2007Return made up to 19/09/07; full list of members (2 pages)
15 August 2007Auditor's resignation (1 page)
15 August 2007Auditor's resignation (1 page)
11 July 2007Full accounts made up to 31 December 2006 (18 pages)
11 July 2007Full accounts made up to 31 December 2006 (18 pages)
9 October 2006Return made up to 19/09/06; full list of members (2 pages)
9 October 2006Return made up to 19/09/06; full list of members (2 pages)
10 July 2006Full accounts made up to 31 December 2005 (18 pages)
10 July 2006Full accounts made up to 31 December 2005 (18 pages)
5 October 2005Return made up to 19/09/05; full list of members (2 pages)
5 October 2005Return made up to 19/09/05; full list of members (2 pages)
6 June 2005Full accounts made up to 31 December 2004 (16 pages)
6 June 2005Full accounts made up to 31 December 2004 (16 pages)
11 October 2004Return made up to 19/09/04; full list of members (7 pages)
11 October 2004Return made up to 19/09/04; full list of members (7 pages)
13 May 2004Full accounts made up to 31 December 2003 (15 pages)
13 May 2004Full accounts made up to 31 December 2003 (15 pages)
1 October 2003Return made up to 19/09/03; full list of members (7 pages)
1 October 2003Return made up to 19/09/03; full list of members (7 pages)
3 September 2003Full accounts made up to 31 December 2002 (13 pages)
3 September 2003Full accounts made up to 31 December 2002 (13 pages)
10 October 2002Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 October 2002Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 July 2002Full accounts made up to 31 December 2001 (13 pages)
10 July 2002Full accounts made up to 31 December 2001 (13 pages)
31 December 2001Secretary resigned;director resigned (1 page)
31 December 2001Registered office changed on 31/12/01 from: 214 the chambers chelsea harbour london SW10 0XF (1 page)
31 December 2001New secretary appointed;new director appointed (2 pages)
31 December 2001Secretary resigned;director resigned (1 page)
31 December 2001New secretary appointed;new director appointed (2 pages)
31 December 2001Registered office changed on 31/12/01 from: 214 the chambers chelsea harbour london SW10 0XF (1 page)
18 October 2001Return made up to 19/09/01; full list of members (6 pages)
18 October 2001Return made up to 19/09/01; full list of members (6 pages)
7 June 2001Full accounts made up to 31 December 2000 (12 pages)
7 June 2001Full accounts made up to 31 December 2000 (12 pages)
3 November 2000Full accounts made up to 31 December 1999 (12 pages)
3 November 2000Full accounts made up to 31 December 1999 (12 pages)
18 October 2000Return made up to 19/09/00; full list of members (6 pages)
18 October 2000Return made up to 19/09/00; full list of members (6 pages)
18 April 2000Auditor's resignation (1 page)
18 April 2000Auditor's resignation (1 page)
18 October 1999Return made up to 19/09/99; full list of members (8 pages)
18 October 1999Return made up to 19/09/99; full list of members (8 pages)
15 July 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
14 June 1999Full accounts made up to 31 December 1998 (12 pages)
14 June 1999Full accounts made up to 31 December 1998 (12 pages)
20 October 1998Return made up to 19/09/98; no change of members (7 pages)
20 October 1998Return made up to 19/09/98; no change of members (7 pages)
6 July 1998Full accounts made up to 31 December 1997 (12 pages)
6 July 1998Full accounts made up to 31 December 1997 (12 pages)
18 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 October 1997Return made up to 19/09/97; no change of members (7 pages)
16 October 1997Return made up to 19/09/97; no change of members (7 pages)
16 July 1997Full accounts made up to 31 December 1996 (11 pages)
16 July 1997Full accounts made up to 31 December 1996 (11 pages)
10 October 1996Return made up to 19/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 October 1996Return made up to 19/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 February 1996New director appointed (3 pages)
1 February 1996New secretary appointed;new director appointed (3 pages)
1 February 1996Secretary resigned (2 pages)
1 February 1996Secretary resigned (2 pages)
1 February 1996Director resigned (2 pages)
1 February 1996Director resigned (2 pages)
1 February 1996New secretary appointed;new director appointed (3 pages)
1 February 1996New director appointed (3 pages)
18 January 1996Ad 20/12/95--------- £ si 509999@1=509999 £ ic 1/510000 (2 pages)
18 January 1996£ nc 100/510000 20/12/95 (1 page)
18 January 1996£ nc 100/510000 20/12/95 (1 page)
18 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
18 January 1996Ad 20/12/95--------- £ si 509999@1=509999 £ ic 1/510000 (2 pages)
18 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 December 1995Memorandum and Articles of Association (18 pages)
28 December 1995Memorandum and Articles of Association (18 pages)
27 December 1995Company name changed fcb 1145 LIMITED\certificate issued on 28/12/95 (4 pages)
27 December 1995Company name changed fcb 1145 LIMITED\certificate issued on 28/12/95 (4 pages)
21 December 1995Registered office changed on 21/12/95 from: 4 john carpenter street london EC4Y 0NH (1 page)
21 December 1995Registered office changed on 21/12/95 from: 4 john carpenter street london EC4Y 0NH (1 page)
19 September 1995Incorporation (44 pages)
19 September 1995Incorporation (44 pages)