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Home > England & Wales Companies > BRITISH FILM-MAKERS LIMITED
Company Information for

BRITISH FILM-MAKERS LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
00368248
Private Limited Company
Active

Company Overview

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 Number 00368248
Company ID Number 00368248
Date formed 1941-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 18:32:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH FILM-MAKERS LIMITED
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Company Officers of BRITISH FILM-MAKERS LIMITED

Current Directors
Officer Role Date Appointed
MARIA PANAYIOTIS KYRIACOU
 Director 2011-04-13
AMANDA ELIZABETH NEVILL
 Director 2011-06-28
DAVID CARSON PARKHILL
 Director 2014-12-02
DUNCAN THURSTON RUSSELL WALKER
 Director 2008-08-27
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA PANAYIOTIS KYRIACOU FATFACE GROUP LIMITED Director 2017-12-01 CURRENT 2007-03-09 Liquidation
MARIA PANAYIOTIS KYRIACOU ITV STUDIOS LIMITED Director 2014-12-15 CURRENT 1995-09-26 Active
MARIA PANAYIOTIS KYRIACOU CARLTON PROGRAMMES DEVELOPMENT LIMITED Director 2010-12-16 CURRENT 1995-05-05 Active
MARIA PANAYIOTIS KYRIACOU ITC ENTERTAINMENT GROUP LIMITED Director 2010-12-16 CURRENT 1958-07-23 Active
MARIA PANAYIOTIS KYRIACOU ITC ENTERTAINMENT HOLDINGS LIMITED Director 2010-12-16 CURRENT 1952-08-06 Active
MARIA PANAYIOTIS KYRIACOU CARLTON FILM DISTRIBUTORS LIMITED Director 2010-12-16 CURRENT 1935-05-27 Active
MARIA PANAYIOTIS KYRIACOU ITV VENTURES LIMITED Director 2010-09-14 CURRENT 1995-08-04 Active
MARIA PANAYIOTIS KYRIACOU ITV STUDIOS GLOBAL DISTRIBUTION LIMITED Director 2010-09-14 CURRENT 1987-12-09 Active
AMANDA ELIZABETH NEVILL BFI TRUST Director 2011-06-16 CURRENT 2011-03-14 Active
DAVID CARSON PARKHILL EUROPEAN CO-PRODUCTION FUND LIMITED Director 2014-05-01 CURRENT 1991-07-22 Active
DAVID CARSON PARKHILL NATIONAL FILM FINANCE CONSORTIUM LIMITED Director 2014-05-01 CURRENT 1972-05-31 Active
DAVID CARSON PARKHILL BFI ENTERPRISE LIMITED Director 2014-05-01 CURRENT 1990-01-26 Active
DAVID CARSON PARKHILL BRITISH SCREEN RIGHTS LIMITED Director 2014-05-01 CURRENT 1994-03-10 Active
DAVID CARSON PARKHILL BRITISH FILM INSTITUTE (BIG SCREEN) LIMITED Director 2014-05-01 CURRENT 1995-08-08 Active
DAVID CARSON PARKHILL PROJECT ROSEBUD LIMITED Director 2014-05-01 CURRENT 2000-03-14 Active
DAVID CARSON PARKHILL NATIONAL FILM DEVELOPMENT FUND Director 2014-05-01 CURRENT 1976-07-12 Active
DAVID CARSON PARKHILL BRITISH SCREEN FINANCE LIMITED Director 2014-05-01 CURRENT 1985-05-02 Active
DAVID CARSON PARKHILL THE GREENLIGHT FUND LIMITED Director 2014-05-01 CURRENT 1996-04-26 Active
DAVID CARSON PARKHILL DONMAR IN THE WEST END LIMITED Director 2010-02-09 CURRENT 2000-04-18 Active - Proposal to Strike off
DAVID CARSON PARKHILL DONMAR FILMS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
DAVID CARSON PARKHILL DONMAR WAREHOUSE PROJECTS LIMITED Director 1993-06-11 CURRENT 1982-02-05 Active
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 LIMITED Director 2009-11-25 CURRENT 1952-08-06 Active
DUNCAN THURSTON RUSSELL WALKER CARLTON PROGRAMMES DEVELOPMENT LIMITED Director 2008-08-28 CURRENT 1995-05-05 Active
DUNCAN THURSTON RUSSELL WALKER ITC ENTERTAINMENT GROUP LIMITED Director 2008-08-28 CURRENT 1958-07-23 Active
DUNCAN THURSTON RUSSELL WALKER CARLTON FILM DISTRIBUTORS LIMITED Director 2008-08-28 CURRENT 1935-05-27 Active
DUNCAN THURSTON RUSSELL WALKER ITV VENTURES LIMITED Director 2008-08-27 CURRENT 1995-08-04 Active
DUNCAN THURSTON RUSSELL WALKER ITV STUDIOS GLOBAL DISTRIBUTION LIMITED Director 2008-08-11 CURRENT 1987-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05DIRECTOR APPOINTED MS ELEANOR CAROLINE BROWNE
2023-12-05APPOINTMENT TERMINATED, DIRECTOR AILSA MARGARET MCINTYRE
2023-08-21DIRECTOR APPOINTED HELEN SUZANNE DARWEN
2023-08-21APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LING
2023-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LING
2023-08-21AP01DIRECTOR APPOINTED HELEN SUZANNE DARWEN
2023-08-14CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-08-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-07AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2021-12-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARSON PARKHILL
2021-11-23AP01DIRECTOR APPOINTED MS ALYSON BARBARA HAGAN
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-09-11AP01DIRECTOR APPOINTED MR GEOFFREY LING
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ELIZABETH NEVILL
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PANAYIOTIS KYRIACOU
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-05-09CH01Director's details changed for Mr Duncan Thurston Russell Walker on 2018-11-16
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM The London Television Centre Upper Ground London SE1 9LT
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21CH01Director's details changed for Maria Kyriacou on 2015-07-21
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-10MISCSection 519
2015-02-03AUDAUDITOR'S RESIGNATION
2014-12-04AP01DIRECTOR APPOINTED DAVID PARKHILL
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN CHARLES MAWBY
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
2014-10-30AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-05-28AP01DIRECTOR APPOINTED PAUL LEWIS
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-08AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-01-29AR0131/12/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 03/02/2012
2012-01-26AR0131/12/11 FULL LIST
2011-10-27AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAGNEY
2011-08-16AP01DIRECTOR APPOINTED MR TREVOR JOHN CHARLES MAWBY
2011-08-16AP01DIRECTOR APPOINTED MS AMANDA ELIZABETH NEVILL
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BUSHELL
2011-05-19AP01DIRECTOR APPOINTED TIM CAGNEY
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD
2011-05-19AP01DIRECTOR APPOINTED MARIA KYRIACOU
2011-01-13AR0131/12/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-08-18TM02APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
2009-12-09AR0101/11/09 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WALKER / 16/10/2009
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON
2008-09-01288aDIRECTOR APPOINTED DUNCAN WALKER
2008-05-30288cSECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-28AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2006-01-31363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-05AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-10-25ELRESS369(4) SHT NOTICE MEET 30/09/05
2005-10-25RES13SECTION 390A 30/09/05
2005-03-30363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-17AUDAUDITOR'S RESIGNATION
2004-12-06AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-05-14288bSECRETARY RESIGNED
2004-05-14288aNEW SECRETARY APPOINTED
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ
2004-01-14363aRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-08-09AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-02-05363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-09-10288cDIRECTOR'S PARTICULARS CHANGED
2002-08-12288aNEW DIRECTOR APPOINTED
2002-07-27AAFULL ACCOUNTS MADE UP TO 31/01/01
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-01-11363aRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/01/00
2001-03-07363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-16363aRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-07-09AAFULL ACCOUNTS MADE UP TO 31/01/99
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BRITISH FILM-MAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH FILM-MAKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH FILM-MAKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH FILM-MAKERS LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH FILM-MAKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH FILM-MAKERS LIMITED
Trademarks
We have not found any records of BRITISH FILM-MAKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH FILM-MAKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BRITISH FILM-MAKERS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH FILM-MAKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH FILM-MAKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH FILM-MAKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7RU