BFI Trust

Company Name	BFI Trust
Company Status	Active
Company Number	07562754
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 March 2011(13 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 91012	Archives activities

Directors

Director Name	Mr Eric Nigel Fellner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(1 week, 6 days after company formation)
Appointment Duration	13 years, 1 month
Role	Film Producer
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Miss Caroline Jayne Michel
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(1 week, 6 days after company formation)
Appointment Duration	13 years, 1 month
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr David Harry Kustow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 June 2011(3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Solicitor (Non-Practicing) Film Production
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Secretary Name	Mr Iain Thomson
Status	Current
Appointed	15 February 2012(11 months, 1 week after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Trevor John Charles Mawby
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(3 years after company formation)
Appointment Duration	10 years
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Patrick Noel Butler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	22 July 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Ms Catherine Hall
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(same day as company formation)
Role	Writer
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Dr David Christopher Ariam McCoy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Ms Louise Berenice Seymour
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(same day as company formation)
Role	Senior Executive
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Peter Foy
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(1 week, 6 days after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Secretary Name	Mr Richard James Brousson
Status	Resigned
Appointed	28 March 2011(1 week, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 February 2012)
Role	Company Director
Correspondence Address	21 Stephen Street London W1T 1LN

Secretary Name	Mr Paul Alexander Crake
Status	Resigned
Appointed	28 March 2011(1 week, 6 days after company formation)
Appointment Duration	6 months (resigned 28 September 2011)
Role	Company Director
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Ms Amanda Elizabeth Nevill
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 February 2020)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Ms Shami Chakrabarti
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 years after company formation)
Appointment Duration	4 years (resigned 31 March 2018)
Role	Director Of Liberty
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Contact

Telephone	020 78151401
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

Financials

Year	2014
Turnover	£1,619,656
Net Worth	£37,119,042
Cash	£7,786,849
Current Liabilities	£416,858

Accounts

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

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

6 January 2021	Total exemption full accounts made up to 31 March 2020 (18 pages)
31 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
30 March 2020	Termination of appointment of Amanda Elizabeth Nevill as a director on 14 February 2020 (1 page)
30 March 2020	Termination of appointment of Shami Chakrabarti as a director on 31 March 2018 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (17 pages)
27 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (18 pages)
28 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
11 April 2016	Annual return made up to 14 March 2016 no member list (5 pages)
11 April 2016	Annual return made up to 14 March 2016 no member list (5 pages)
9 January 2016	Full accounts made up to 31 March 2015 (17 pages)
9 January 2016	Full accounts made up to 31 March 2015 (17 pages)
26 March 2015	Appointment of Ms Shami Chakrabarti as a director on 1 April 2014 (2 pages)
26 March 2015	Annual return made up to 14 March 2015 no member list (5 pages)
26 March 2015	Appointment of Mr Trevor John Charles Mawby as a director on 1 April 2014 (2 pages)
26 March 2015	Annual return made up to 14 March 2015 no member list (5 pages)
26 March 2015	Appointment of Ms Shami Chakrabarti as a director on 1 April 2014 (2 pages)
26 March 2015	Appointment of Mr Trevor John Charles Mawby as a director on 1 April 2014 (2 pages)
26 March 2015	Appointment of Ms Shami Chakrabarti as a director on 1 April 2014 (2 pages)
26 March 2015	Appointment of Mr Trevor John Charles Mawby as a director on 1 April 2014 (2 pages)
12 January 2015	Full accounts made up to 31 March 2014 (17 pages)
12 January 2015	Full accounts made up to 31 March 2014 (17 pages)
24 March 2014	Annual return made up to 14 March 2014 no member list (4 pages)
24 March 2014	Annual return made up to 14 March 2014 no member list (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
14 March 2013	Annual return made up to 14 March 2013 no member list (4 pages)
14 March 2013	Annual return made up to 14 March 2013 no member list (4 pages)
25 January 2013	Full accounts made up to 31 March 2012 (17 pages)
25 January 2013	Full accounts made up to 31 March 2012 (17 pages)
4 April 2012	Annual return made up to 14 March 2012 no member list (4 pages)
4 April 2012	Annual return made up to 14 March 2012 no member list (4 pages)
15 February 2012	Appointment of Mr Iain Thomson as a secretary (1 page)
15 February 2012	Appointment of Mr Iain Thomson as a secretary (1 page)
15 February 2012	Termination of appointment of Richard Brousson as a secretary (1 page)
15 February 2012	Termination of appointment of Richard Brousson as a secretary (1 page)
28 September 2011	Appointment of Mr Richard James Brousson as a secretary (1 page)
28 September 2011	Appointment of Mr Richard James Brousson as a secretary (1 page)
28 September 2011	Termination of appointment of Paul Crake as a secretary (1 page)
28 September 2011	Termination of appointment of Paul Crake as a secretary (1 page)
28 July 2011	Appointment of Mr David Harry Kustow as a director (2 pages)
28 July 2011	Appointment of Mr David Harry Kustow as a director (2 pages)
28 July 2011	Appointment of Ms Amanda Elizabeth Nevill as a director (2 pages)
28 July 2011	Appointment of Ms Amanda Elizabeth Nevill as a director (2 pages)
14 June 2011	Appointment of Eric Nigel Fellner as a director (2 pages)
14 June 2011	Appointment of Caroline Jayne Michel as a director (2 pages)
14 June 2011	Termination of appointment of Catherine Hall as a director (1 page)
14 June 2011	Termination of appointment of David Mccoy as a director (1 page)
14 June 2011	Appointment of Mr Peter Foy as a director (2 pages)
14 June 2011	Termination of appointment of Louise Seymour as a director (1 page)
14 June 2011	Appointment of Eric Nigel Fellner as a director (2 pages)
14 June 2011	Termination of appointment of Catherine Hall as a director (1 page)
14 June 2011	Appointment of Caroline Jayne Michel as a director (2 pages)
14 June 2011	Termination of appointment of Louise Seymour as a director (1 page)
14 June 2011	Appointment of Mr Peter Foy as a director (2 pages)
14 June 2011	Termination of appointment of David Mccoy as a director (1 page)
6 April 2011	Appointment of Mr Paul Alexander Crake as a secretary (1 page)
6 April 2011	Appointment of Mr Paul Alexander Crake as a secretary (1 page)
14 March 2011	Incorporation (32 pages)
14 March 2011	Incorporation (32 pages)

BFI Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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