British Independent Film Awards C.I.C.

Company Name	British Independent Film Awards C.I.C.
Company Status	Active
Company Number	09497840
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 March 2015(9 years, 1 month ago)
Previous Name	British Independent Film Awards

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mrs Deena Marie Wallace
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mrs Amy Elizabeth Mary Gustin
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Bruce Elliot Grove
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Canadian
Status	Current
Appointed	04 November 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months
Role	Founder, Raindance Film Festival
Country of Residence	England
Correspondence Address	39b Elvaston Place London SW7 5NW

Director Name	Ms Suzanne Lynn Ballantyne
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Film Programmer
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Daniel Roderick Villaret Brooke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Timothy Ian Platt
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(7 years after company formation)
Appointment Duration	2 years, 1 month
Role	Marketing Director
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mis Carmen Patricia Cecilia Thompson
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(7 years after company formation)
Appointment Duration	2 years, 1 month
Role	Film Programmer
Country of Residence	Scotland
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Dominic Lindell Buchanan
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Producer
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Magdalena Lojszczyk
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Ms Eve Jeanne Gabereau
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	01 September 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Zygmunt Jan Kamasa
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 22 May 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	45 Mortimer Street 5th Floor London W1W 8HJ

Director Name	Mr Laurence Ivor Philip Green
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 2019)
Role	Executive Partner, Mullenlowe
Country of Residence	England
Correspondence Address	C-Space 37-45 City Road London EC1Y 1AT

Director Name	Miss Claire Louise Stella Jones
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 29 April 2019)
Role	Film Producer
Country of Residence	England
Correspondence Address	Baker Tilly 25 Farringdon Street London EC4A 4AB

Director Name	Amma Asante Pedersen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 March 2017)
Role	Film Director
Country of Residence	England
Correspondence Address	Baker Tilly 25 Farringdon Street London EC4A 4AB

Director Name	Mr Charles Seaver McDonald
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2022)
Role	Publicist
Country of Residence	United Kingdom
Correspondence Address	Baker Tilly 25 Farringdon Street London EC4A 4AB

Director Name	Sarah Gavron
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 September 2022)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street C/O Rsm London EC4A 4AB

Director Name	Mr Daniel Michael Robey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 2022)
Role	Founder & Ceo, Think Jam
Country of Residence	England
Correspondence Address	25 Farringdon Street C/O Rsm London EC4A 4AB

Director Name	Mr Philip Wyndham Ashley Knatchbull
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Curzon World 2nd Floor 22 Stukeley Street London WC2B 5LR

Director Name	Ms Fodhla Marie Cronin O'Reilly
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2019(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2021)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	12 Barnston Walk 38 Dibden Street London N1 8RH

Location

Registered Address	22 Golden Square London W1F 9AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Filing History

12 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 July 2019	Appointment of Ms Fodhla Marie Cronin O'reilly as a director on 1 July 2019 (2 pages)
15 May 2019	Appointment of Mr Daniel Roderick Villaret Brooke as a director on 14 May 2019 (2 pages)
1 May 2019	Termination of appointment of Laurence Ivor Philip Green as a director on 29 April 2019 (1 page)
1 May 2019	Termination of appointment of Claire Louise Stella Jones as a director on 29 April 2019 (1 page)
25 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 June 2018	Appointment of Mr Philip Wyndham Ashley Knatchbull as a director on 13 June 2018 (2 pages)
31 May 2018	Appointment of Mr Daniel Michael Robey as a director on 30 May 2018 (2 pages)
31 May 2018	Appointment of Sarah Gavron as a director on 23 May 2018 (2 pages)
31 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 May 2018	Appointment of Ms Suzanne Lynn Ballantyne as a director on 25 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Laurence Ivor Philip Green on 1 October 2017 (3 pages)
22 May 2018	Termination of appointment of Zygmunt Jan Kamasa as a director on 22 May 2018 (1 page)
21 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 May 2017	Appointment of Mr Charles Seaver Mcdonald as a director on 20 April 2017 (2 pages)
3 May 2017	Appointment of Mr Charles Seaver Mcdonald as a director on 20 April 2017 (2 pages)
22 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
6 March 2017	Termination of appointment of Amma Asante Pedersen as a director on 2 March 2017 (1 page)
6 March 2017	Termination of appointment of Amma Asante Pedersen as a director on 2 March 2017 (1 page)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 April 2016	Annual return made up to 19 March 2016 no member list (7 pages)
12 April 2016	Annual return made up to 19 March 2016 no member list (7 pages)
31 March 2016	Appointment of Amma Asante Pedersen as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Amma Asante Pedersen as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Claire Louise Stella Jones as a director on 11 June 2015 (2 pages)
23 March 2016	Appointment of Claire Louise Stella Jones as a director on 11 June 2015 (2 pages)
22 December 2015	Register inspection address has been changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
22 December 2015	Register(s) moved to registered inspection location Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
22 December 2015	Register(s) moved to registered inspection location Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
22 December 2015	Register inspection address has been changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
5 November 2015	Appointment of Mr Bruce Elliot Grove as a director on 4 November 2015 (2 pages)
5 November 2015	Appointment of Mr Bruce Elliot Grove as a director on 4 November 2015 (2 pages)
5 November 2015	Appointment of Mr Bruce Elliot Grove as a director on 4 November 2015 (2 pages)
20 July 2015	Appointment of Mr Zygi Kamasa as a director on 28 April 2015 (2 pages)
20 July 2015	Appointment of Mr Zygi Kamasa as a director on 28 April 2015 (2 pages)
17 July 2015	Appointment of Mr Laurence Ivor Philip Green as a director on 26 May 2015 (2 pages)
17 July 2015	Appointment of Mr Laurence Ivor Philip Green as a director on 26 May 2015 (2 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
19 March 2015	Incorporation (15 pages)
19 March 2015	Incorporation (15 pages)

British Independent Film Awards C.I.C.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London