Company Information for

BRITISH FILM-MAKERS LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,

Company Registration Number

00368248

Private Limited Company

Active

About British Film-makers Ltd

BRITISH FILM-MAKERS LIMITED was founded on 1941-07-21 and has its registered office in London. The organisation's status is listed as "Active". British Film-makers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRITISH FILM-MAKERS LIMITED
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in SE1

Filing Information

Company Number00368248
Date formed1941-07-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 17:32:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maria Panayiotis Kyriacou Director COMPANY DIRECTOR 2011-04-13 UNITED KINGDOM
Amanda Elizabeth Nevill Director COMPANY DIRECTOR 2011-06-28 UNITED KINGDOM
David Carson Parkhill Director FINANCE DIRECTOR 2014-12-02 UNITED KINGDOM
Duncan Thurston Russell Walker Director FINANCE DIRECTOR 2008-08-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Trevor John Charles Mawby Director 2011-06-28 2014-12-02
Paul James Lewis Director 2014-05-28 2014-10-29
Alan Gregory Bushell Director 2002-07-15 2011-06-28
Timothy Christopher Cagney Director 2010-11-01 2011-06-28
John Collin Woodward Director 2002-07-24 2010-10-31
Helen Jane Tautz Company Secretary 2004-01-30 2010-02-17
David Johnson Director 2007-04-16 2008-08-27
William Jonathan Medlicott Director 1998-03-06 2007-04-16
David Abdoo Company Secretary 1998-03-06 2004-01-30
Michael Kelly Director 1998-03-06 2002-07-15
Simon Frank Perry Director 1991-08-20 2002-07-15
George James Helyer Company Secretary 1993-11-01 1998-03-06
Leslie Kim Michael Ballard Director 1997-04-18 1998-03-06
Frederick Peter Turner Director 1993-02-01 1998-03-06
Catherine Neave Wilson Director 1991-08-20 1997-04-18
Robin John Busby Company Secretary 1991-08-20 1993-11-01
Cyril Raymond Howard Director 1991-08-20 1993-01-31

Related Directorships for Maria Panayiotis Kyriacou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Panayiotis Kyriacou FATFACE GROUP LIMITEDDirector 2017-12-01 CURRENT 2007-03-09 Liquidation
Maria Panayiotis Kyriacou ITV STUDIOS LIMITEDDirector 2014-12-15 CURRENT 1995-09-26 Active
Maria Panayiotis Kyriacou CARLTON PROGRAMMES DEVELOPMENT LIMITEDDirector 2010-12-16 CURRENT 1995-05-05 Active
Maria Panayiotis Kyriacou ITC ENTERTAINMENT GROUP LIMITEDDirector 2010-12-16 CURRENT 1958-07-23 Active
Maria Panayiotis Kyriacou ITC ENTERTAINMENT HOLDINGS LIMITEDDirector 2010-12-16 CURRENT 1952-08-06 Active
Maria Panayiotis Kyriacou CARLTON FILM DISTRIBUTORS LIMITEDDirector 2010-12-16 CURRENT 1935-05-27 Active
Maria Panayiotis Kyriacou ITV VENTURES LIMITEDDirector 2010-09-14 CURRENT 1995-08-04 Active
Maria Panayiotis Kyriacou ITV STUDIOS GLOBAL DISTRIBUTION LIMITEDDirector 2010-09-14 CURRENT 1987-12-09 Active

Related Directorships for Amanda Elizabeth Nevill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Elizabeth Nevill BFI TRUSTDirector 2011-06-16 CURRENT 2011-03-14 Active

Related Directorships for David Carson Parkhill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Carson Parkhill EUROPEAN CO-PRODUCTION FUND LIMITEDDirector 2014-05-01 CURRENT 1991-07-22 Active
David Carson Parkhill NATIONAL FILM FINANCE CONSORTIUM LIMITEDDirector 2014-05-01 CURRENT 1972-05-31 Active
David Carson Parkhill THE GREENLIGHT FUND LIMITEDDirector 2014-05-01 CURRENT 1996-04-26 Active
David Carson Parkhill BFI ENTERPRISE LIMITEDDirector 2014-05-01 CURRENT 1990-01-26 Active
David Carson Parkhill BRITISH SCREEN FINANCE LIMITEDDirector 2014-05-01 CURRENT 1985-05-02 Active
David Carson Parkhill BRITISH SCREEN RIGHTS LIMITEDDirector 2014-05-01 CURRENT 1994-03-10 Active
David Carson Parkhill BRITISH FILM INSTITUTE (BIG SCREEN) LIMITEDDirector 2014-05-01 CURRENT 1995-08-08 Active
David Carson Parkhill PROJECT ROSEBUD LIMITEDDirector 2014-05-01 CURRENT 2000-03-14 Active
David Carson Parkhill NATIONAL FILM DEVELOPMENT FUNDDirector 2014-05-01 CURRENT 1976-07-12 Active
David Carson Parkhill DONMAR IN THE WEST END LIMITEDDirector 2010-02-09 CURRENT 2000-04-18 Active - Proposal to Strike off
David Carson Parkhill DONMAR FILMS LIMITEDDirector 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
David Carson Parkhill DONMAR WAREHOUSE PROJECTS LIMITEDDirector 1993-06-11 CURRENT 1982-02-05 Active

Related Directorships for Duncan Thurston Russell Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Thurston Russell Walker CHILDREN AND FAMILIES ACROSS BORDERS (CFAB)Director 2017-03-30 CURRENT 2000-07-03 Active
Duncan Thurston Russell Walker ITC ENTERTAINMENT HOLDINGS LIMITEDDirector 2009-11-25 CURRENT 1952-08-06 Active
Duncan Thurston Russell Walker CARLTON PROGRAMMES DEVELOPMENT LIMITEDDirector 2008-08-28 CURRENT 1995-05-05 Active
Duncan Thurston Russell Walker ITC ENTERTAINMENT GROUP LIMITEDDirector 2008-08-28 CURRENT 1958-07-23 Active
Duncan Thurston Russell Walker CARLTON FILM DISTRIBUTORS LIMITEDDirector 2008-08-28 CURRENT 1935-05-27 Active
Duncan Thurston Russell Walker ITV VENTURES LIMITEDDirector 2008-08-27 CURRENT 1995-08-04 Active
Duncan Thurston Russell Walker ITV STUDIOS GLOBAL DISTRIBUTION LIMITEDDirector 2008-08-11 CURRENT 1987-12-09 Active