BRITISH & AMERICAN FILMS LIMITED

Key Data

Status

Active

Company No.

03103806

Incorporation date

19/09/1995

Size

Full

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1995)

10/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

03/10/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

19/06/2024

Termination of appointment of Keith James Williams as a secretary on 2024-06-17

View PDF (1 pages)

19/06/2024

Termination of appointment of Keith James Williams as a director on 2024-06-17

View PDF (1 pages)

19/06/2024

Appointment of Mr Robert Louis Richard Guenigault as a director on 2024-06-17

View PDF (2 pages)

19/06/2024

Appointment of Mrs Milla Silverov as a secretary on 2024-06-17

View PDF (2 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

05/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

20/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

03/10/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

22/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

20/11/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

02/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

28/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

04/10/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

09/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

10/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

17/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

02/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

15/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

07/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

24/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

01/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

15/08/2007

Auditor's resignation

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

05/10/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

03/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

31/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/12/2001

Registered office changed on 31/12/01 from: 214 the chambers chelsea harbour london SW10 0XF

View PDF (1 pages)

18/10/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/10/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

18/04/2000

Auditor's resignation

View PDF (1 pages)

18/10/1999

Return made up to 19/09/99; full list of members

View PDF (8 pages)

15/07/1999

Director resigned

View PDF (1 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/10/1998

Return made up to 19/09/98; no change of members

View PDF (7 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/06/1998

Resolutions

View PDF (1 pages)

18/06/1998

Resolutions

View PDF (0 pages)

18/06/1998

Resolutions

View PDF (0 pages)

16/10/1997

Return made up to 19/09/97; no change of members

View PDF (7 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

10/10/1996

Return made up to 19/09/96; full list of members

View PDF (9 pages)

01/02/1996

New director appointed

View PDF (3 pages)

01/02/1996

New secretary appointed;new director appointed

View PDF (3 pages)

01/02/1996

Secretary resigned

View PDF (2 pages)

01/02/1996

Director resigned

View PDF (2 pages)

25/01/1996

Accounting reference date notified as 31/12

View PDF (0 pages)

25/01/1996

New director appointed

View PDF (0 pages)

18/01/1996

Ad 20/12/95--------- £ si 509999@1=509999 £ ic 1/510000

View PDF (2 pages)

18/01/1996

Resolutions

View PDF (0 pages)

18/01/1996

Resolutions

View PDF (0 pages)

18/01/1996

Resolutions

View PDF (2 pages)

18/01/1996

£ nc 100/510000 20/12/95

View PDF (1 pages)

28/12/1995

Memorandum and Articles of Association

View PDF (18 pages)

27/12/1995

Certificate of change of name

View PDF (4 pages)

21/12/1995

Registered office changed on 21/12/95 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

19/09/1995

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Keith James	Director	19/12/2001 - 17/06/2024	6
Mr Jonathan Charles Woolf	Director	19/12/1995 - Present	20
Guenigault, Robert Louis Richard	Director	17/06/2024 - Present	7
Williams, Keith James	Secretary	19/12/2001 - 17/06/2024	2
Silverov, Milla	Secretary	17/06/2024 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRITISH & AMERICAN FILMS LIMITED

BRITISH & AMERICAN FILMS LIMITED is an(a) Active company incorporated on 19/09/1995 with the registered office located at Wessex House 1 Chesham Street, London, SW1X 8ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH & AMERICAN FILMS LIMITED?

BRITISH & AMERICAN FILMS LIMITED is currently Active. It was registered on 19/09/1995 .

Where is BRITISH & AMERICAN FILMS LIMITED located?

BRITISH & AMERICAN FILMS LIMITED is registered at Wessex House 1 Chesham Street, London, SW1X 8ND.

What does BRITISH & AMERICAN FILMS LIMITED do?

BRITISH & AMERICAN FILMS LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for BRITISH & AMERICAN FILMS LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-19 with no updates.