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Home > England & Wales Companies > BRITISH & AMERICAN FILMS LIMITED
Company Information for

BRITISH & AMERICAN FILMS LIMITED

WESSEX HOUSE 1 CHESHAM STREET, LONDON, SW1X 8ND,
Company Registration Number
03103806
Private Limited Company
Active

Company Overview

About British & American Films Ltd
BRITISH & AMERICAN FILMS LIMITED was founded on 1995-09-19 and has its registered office in . The organisation's status is listed as "Active". British & American Films Limited is a Private Limited Company registered in 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 & AMERICAN FILMS LIMITED
 
Legal Registered Office
WESSEX HOUSE 1 CHESHAM STREET
LONDON
SW1X 8ND
Other companies in SW1X
 
Filing Information
Company Number 03103806
Company ID Number 03103806
Date formed 1995-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 18:03:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH & AMERICAN FILMS LIMITED
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Company Officers of BRITISH & AMERICAN FILMS LIMITED

Current Directors
Officer Role Date Appointed
KEITH JAMES WILLIAMS
 Company Secretary 2001-12-19
KEITH JAMES WILLIAMS
 Director 2001-12-19
JONATHAN CHARLES WOOLF
 Director 1995-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEVILLE HUMPHREY
 Company Secretary 1995-12-19 2001-12-19
DAVID NEVILLE HUMPHREY
 Director 1995-12-19 2001-12-19
JOHN WOOLF
 Director 1996-01-18 1999-06-28
LEGIST SECRETARIES LIMITED
 Nominated Secretary 1995-09-19 1995-12-20
LEGIST DIRECTORS LIMITED
 Nominated Director 1995-09-19 1995-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JAMES WILLIAMS GEMINION INVESTMENTS LIMITED Company Secretary 2008-05-27 CURRENT 2004-11-10 Active
KEITH JAMES WILLIAMS FIRST GEM INVESTMENTS LIMITED Company Secretary 2008-05-27 CURRENT 2005-05-26 Active
KEITH JAMES WILLIAMS SECOND GEM INVESTMENTS LIMITED Company Secretary 2008-05-27 CURRENT 2005-05-26 Active
KEITH JAMES WILLIAMS SECOND BRITAM INVESTMENTS LIMITED Company Secretary 2002-08-01 CURRENT 2002-07-12 Active
KEITH JAMES WILLIAMS BRITAM INVESTMENTS LIMITED Company Secretary 2001-12-19 CURRENT 1995-10-18 Active
KEITH JAMES WILLIAMS BRITISH & AMERICAN INVESTMENT TRUST PLC Company Secretary 2001-12-19 CURRENT 1947-04-15 Active
KEITH JAMES WILLIAMS GEMINION ASSET MANAGEMENT LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
KEITH JAMES WILLIAMS GEMINION INVESTMENTS LIMITED Director 2005-06-02 CURRENT 2004-11-10 Active
KEITH JAMES WILLIAMS SECOND BRITAM INVESTMENTS LIMITED Director 2002-08-01 CURRENT 2002-07-12 Active
KEITH JAMES WILLIAMS BRITAM INVESTMENTS LIMITED Director 2001-12-19 CURRENT 1995-10-18 Active
JONATHAN CHARLES WOOLF GEMINION INVESTMENTS LIMITED Director 2005-06-02 CURRENT 2004-11-10 Active
JONATHAN CHARLES WOOLF FIRST GEM INVESTMENTS LIMITED Director 2005-05-26 CURRENT 2005-05-26 Active
JONATHAN CHARLES WOOLF SECOND GEM INVESTMENTS LIMITED Director 2005-05-26 CURRENT 2005-05-26 Active
JONATHAN CHARLES WOOLF SECOND BRITAM INVESTMENTS LIMITED Director 2002-08-01 CURRENT 2002-07-12 Active
JONATHAN CHARLES WOOLF BRITAM INVESTMENTS LIMITED Director 1995-12-19 CURRENT 1995-10-18 Active
JONATHAN CHARLES WOOLF ROMULUS REAL ESTATE LIMITED Director 1993-02-12 CURRENT 1993-02-03 Active
JONATHAN CHARLES WOOLF WESSEX FILM FEATURES LIMITED Director 1992-01-01 CURRENT 1955-03-09 Active
JONATHAN CHARLES WOOLF MAYFLOWER PICTURES CORPORATI ON LIMITED(THE) Director 1992-01-01 CURRENT 1937-01-25 Active
JONATHAN CHARLES WOOLF ROMULUS FILMS LIMITED Director 1991-12-27 CURRENT 1949-10-12 Active
JONATHAN CHARLES WOOLF REMUS FILMS LIMITED Director 1991-12-22 CURRENT 1947-06-05 Active
JONATHAN CHARLES WOOLF ROMULUS (FINE ART) LIMITED Director 1991-12-11 CURRENT 1920-01-18 Active
JONATHAN CHARLES WOOLF BRITISH & AMERICAN INVESTMENT TRUST PLC Director 1991-07-11 CURRENT 1947-04-15 Active
JONATHAN CHARLES WOOLF P.K.L.PICTURES LIMITED Director 1991-05-09 CURRENT 1959-08-19 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
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-03CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-06-19Termination of appointment of Keith James Williams on 2024-06-17
2024-06-19APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES WILLIAMS
2024-06-19DIRECTOR APPOINTED MR ROBERT LOUIS RICHARD GUENIGAULT
2024-06-19Appointment of Mrs Milla Silverov as company secretary on 2024-06-17
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-05CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-10-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 510000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 510000
2015-10-09AR0119/09/15 ANNUAL RETURN FULL LIST
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 510000
2014-10-10AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 510000
2013-10-17AR0119/09/13 ANNUAL RETURN FULL LIST
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-02AR0119/09/12 ANNUAL RETURN FULL LIST
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-07AR0119/09/11 ANNUAL RETURN FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-21AR0119/09/10 ANNUAL RETURN FULL LIST
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-06AR0119/09/09 ANNUAL RETURN FULL LIST
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-24363aReturn made up to 19/09/08; full list of members
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-01363aReturn made up to 19/09/07; full list of members
2007-08-15AUDAUDITOR'S RESIGNATION
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-09363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-07-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-05363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-11363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-05-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-01363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-10363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-07-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-31287REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 214 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2001-10-18363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-18363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-04-18AUDAUDITOR'S RESIGNATION
1999-10-18363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-07-15288bDIRECTOR RESIGNED
1999-06-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-20363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-18ELRESS252 DISP LAYING ACC 12/06/98
1998-06-18ELRESS366A DISP HOLDING AGM 12/06/98
1998-06-18ELRESS386 DISP APP AUDS 12/06/98
1997-10-16363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-07-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-10363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-02-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-01288DIRECTOR RESIGNED
1996-02-01288NEW DIRECTOR APPOINTED
1996-02-01288SECRETARY RESIGNED
1996-01-25288NEW DIRECTOR APPOINTED
1996-01-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-18ORES04NC INC ALREADY ADJUSTED 20/12/95
1996-01-18ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/95
1996-01-18123£ NC 100/510000 20/12/95
1996-01-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95
1996-01-1888(2)RAD 20/12/95--------- £ SI 509999@1=509999 £ IC 1/510000
1995-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-27CERTNMCOMPANY NAME CHANGED FCB 1145 LIMITED CERTIFICATE ISSUED ON 28/12/95
1995-12-21287REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH
1995-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to BRITISH & AMERICAN FILMS 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 & AMERICAN FILMS 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 & AMERICAN FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31

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 & AMERICAN FILMS LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH & AMERICAN FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH & AMERICAN FILMS LIMITED
Trademarks
We have not found any records of BRITISH & AMERICAN FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH & AMERICAN FILMS 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 (59131 - Motion picture distribution activities) as BRITISH & AMERICAN FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH & AMERICAN FILMS 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 & AMERICAN FILMS 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 & AMERICAN FILMS 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 SW1X 8ND