BRITISH FILM-MAKERS LIMITED

Key Data

Status

Active

Company No.

00368248

Incorporation date

21/07/1941

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1941)

13/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

01/05/2025

Appointment of Mr Geoffrey Ling as a director on 2025-04-11

View PDF (2 pages)

01/05/2025

Termination of appointment of Helen Suzanne Darwen as a director on 2025-04-11

View PDF (1 pages)

25/09/2024

Change of details for Carlton Film Distributors Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

05/12/2023

Appointment of Ms Eleanor Caroline Browne as a director on 2023-11-10

View PDF (2 pages)

05/12/2023

Termination of appointment of Ailsa Margaret Mcintyre as a director on 2023-11-10

View PDF (1 pages)

21/08/2023

Appointment of Helen Suzanne Darwen as a director on 2023-08-16

View PDF (2 pages)

21/08/2023

Termination of appointment of Geoffrey Ling as a director on 2023-08-16

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

05/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

03/12/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

23/11/2021

Termination of appointment of David Carson Parkhill as a director on 2021-10-29

View PDF (1 pages)

23/11/2021

Appointment of Ms Alyson Barbara Hagan as a director on 2021-10-29

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

28/09/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

11/09/2020

Appointment of Mr Ben Roberts as a director on 2020-03-06

View PDF (2 pages)

11/09/2020

Termination of appointment of Duncan Thurston Russell Walker as a director on 2020-09-01

View PDF (1 pages)

11/09/2020

Termination of appointment of Amanda Elizabeth Nevill as a director on 2020-03-06

View PDF (1 pages)

11/09/2020

Appointment of Ailsa Margaret Mcintyre as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Appointment of Mr Geoffrey Ling as a director on 2020-09-01

View PDF (2 pages)

06/11/2019

Termination of appointment of Maria Panayiotis Kyriacou as a director on 2019-10-31

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

05/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

09/05/2019

Director's details changed for Mr Duncan Thurston Russell Walker on 2018-11-16

View PDF (2 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

25/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

05/06/2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-05

View PDF (1 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

21/07/2017

Director's details changed for Maria Kyriacou on 2015-07-21

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

21/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (7 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

20/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

13/11/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/02/2015

Miscellaneous

View PDF (3 pages)

03/02/2015

Auditor's resignation

View PDF (2 pages)

04/12/2014

Appointment of David Parkhill as a director on 2014-12-02

View PDF (2 pages)

04/12/2014

Full accounts made up to 2014-01-31

View PDF (12 pages)

02/12/2014

Termination of appointment of Trevor John Charles Mawby as a director on 2014-12-02

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

07/11/2014

Termination of appointment of Paul Lewis as a director on 2014-10-29

View PDF (1 pages)

30/10/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

28/05/2014

Appointment of Paul Lewis as a director

View PDF (2 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

08/11/2013

Full accounts made up to 2013-01-31

View PDF (11 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

02/10/2012

Full accounts made up to 2012-01-31

View PDF (11 pages)

06/02/2012

Director's details changed for Maria Kyriacou on 2012-02-03

View PDF (2 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

27/10/2011

Full accounts made up to 2011-01-31

View PDF (11 pages)

16/08/2011

Termination of appointment of Timothy Cagney as a director

View PDF (1 pages)

16/08/2011

Appointment of Ms Amanda Elizabeth Nevill as a director

View PDF (2 pages)

16/08/2011

Appointment of Mr Trevor John Charles Mawby as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of Alan Bushell as a director

View PDF (1 pages)

19/05/2011

Termination of appointment of John Woodward as a director

View PDF (1 pages)

19/05/2011

Appointment of Tim Cagney as a director

View PDF (2 pages)

19/05/2011

Appointment of Maria Kyriacou as a director

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

30/09/2010

Full accounts made up to 2010-01-31

View PDF (11 pages)

18/08/2010

Termination of appointment of Helen Tautz as a secretary

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

29/10/2009

Director's details changed for Duncan Walker on 2009-10-16

View PDF (2 pages)

22/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-22

View PDF (1 pages)

19/10/2009

Secretary's details changed for Helen Jane Tautz on 2009-10-16

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

05/09/2008

Full accounts made up to 2008-01-31

View PDF (12 pages)

01/09/2008

Director appointed duncan walker

View PDF (1 pages)

01/09/2008

Appointment terminated director david johnson

View PDF (1 pages)

30/05/2008

Secretary's change of particulars / helen tautz / 01/01/2008

View PDF (1 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

28/11/2007

Full accounts made up to 2007-01-31

View PDF (12 pages)

25/04/2007

New director appointed

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

02/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

05/01/2006

Full accounts made up to 2005-01-31

View PDF (11 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

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25/10/2005

Resolutions

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25/10/2005

Resolutions

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25/10/2005

Resolutions

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25/10/2005

Resolutions

View PDF (1 pages)

30/03/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

17/01/2005

Auditor's resignation

View PDF (2 pages)

06/12/2004

Full accounts made up to 2004-01-31

View PDF (8 pages)

14/05/2004

New secretary appointed

View PDF (1 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; no change of members

View PDF (2 pages)

09/08/2003

Full accounts made up to 2003-01-31

View PDF (8 pages)

05/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

04/12/2002

Full accounts made up to 2002-01-31

View PDF (8 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (1 pages)

27/07/2002

Full accounts made up to 2001-01-31

View PDF (8 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (1 pages)

11/01/2002

Return made up to 31/12/01; no change of members

View PDF (2 pages)

05/06/2001

Full accounts made up to 2000-01-31

View PDF (9 pages)

07/03/2001

Return made up to 31/12/00; full list of members

View PDF (3 pages)

16/02/2000

Return made up to 31/12/99; no change of members

View PDF (2 pages)

09/07/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

02/06/1999

Full accounts made up to 1998-01-31

View PDF (9 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

02/11/1998

Auditor's resignation

View PDF (2 pages)

02/09/1998

Return made up to 25/07/98; full list of members

View PDF (7 pages)

07/04/1998

Director resigned

View PDF (0 pages)

07/04/1998

Director resigned

View PDF (0 pages)

26/03/1998

Registered office changed on 26/03/98 from: 127-133 wardour street london W1V 4AD

View PDF (1 pages)

26/03/1998

Secretary resigned

View PDF (1 pages)

26/03/1998

New secretary appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (2 pages)

03/12/1997

Full accounts made up to 1997-01-31

View PDF (7 pages)

03/12/1997

Return made up to 25/08/97; change of members

View PDF (6 pages)

10/12/1996

Full accounts made up to 1996-01-31

View PDF (8 pages)

10/12/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

23/11/1995

Full accounts made up to 1995-01-31

View PDF (8 pages)

22/11/1995

Return made up to 25/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

01/12/1994

Full accounts made up to 1994-01-31

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03/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/10/1994

Return made up to 25/07/94; no change of members

View PDF (0 pages)

07/09/1993

Full accounts made up to 1993-01-31

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26/08/1993

Return made up to 25/07/93; full list of members

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02/03/1993

Director resigned;new director appointed

View PDF (0 pages)

01/10/1992

Full accounts made up to 1992-01-31

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30/07/1992

Return made up to 25/07/92; no change of members

View PDF (0 pages)

28/10/1991

Return made up to 20/08/91; no change of members

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14/10/1991

Director resigned;new director appointed

View PDF (0 pages)

09/09/1991

Full accounts made up to 1991-01-31

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16/08/1990

Return made up to 25/07/90; full list of members

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02/08/1990

Full accounts made up to 1990-01-31

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01/08/1989

Return made up to 25/07/89; full list of members

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01/08/1989

Full accounts made up to 1989-01-31

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13/07/1989

Director resigned

View PDF (0 pages)

25/08/1988

Full accounts made up to 1988-01-31

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25/08/1988

Return made up to 19/08/88; full list of members

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08/08/1988

Director resigned;new director appointed

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04/11/1987

Full accounts made up to 1987-01-31

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04/11/1987

Return made up to 24/09/87; full list of members

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28/09/1987

Director resigned

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14/10/1986

Full accounts made up to 1986-01-31

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14/10/1986

Return made up to 02/10/86; full list of members

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21/07/1941

Incorporation

View PDF (37 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

30/07/2026

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

See more events →

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
Browne, Eleanor Caroline	Director	10/11/2023 - Present	29
Kelly, Michael	Director	06/03/1998 - 15/07/2002	29
Ling, Geoffrey	Director	01/09/2020 - 16/08/2023	7
Ling, Geoffrey	Director	11/04/2025 - Present	7
Mcintyre, Ailsa Margaret	Director	01/09/2020 - 10/11/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITISH FILM-MAKERS LIMITED

BRITISH FILM-MAKERS LIMITED is an(a) Active company incorporated on 21/07/1941 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 4 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 FILM-MAKERS LIMITED?

BRITISH FILM-MAKERS LIMITED is currently Active. It was registered on 21/07/1941 .

Where is BRITISH FILM-MAKERS LIMITED located?

BRITISH FILM-MAKERS LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does BRITISH FILM-MAKERS LIMITED do?

BRITISH FILM-MAKERS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BRITISH FILM-MAKERS LIMITED?

The latest filing was on 13/08/2025: Confirmation statement made on 2025-07-30 with no updates.