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BRITISH FILM-MAKERS LIMITED

Learn more about BRITISH FILM-MAKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

BRITISH FILM-MAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00368248
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.07.21
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.13
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SECTION 519
Form type: MISC
Date: 2015.02.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.03
£2.95
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DIRECTOR APPOINTED DAVID PARKHILL
Form type: AP01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MAWBY
Form type: TM01
Date: 2014.12.02
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
Form type: TM01
Date: 2014.11.07
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CURRSHO FROM 31/01/2015 TO 31/12/2014
Form type: AA01
Date: 2014.10.30
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DIRECTOR APPOINTED PAUL LEWIS
Form type: AP01
Date: 2014.05.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 03/02/2012
Form type: CH01
Date: 2012.02.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.27
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAGNEY
Form type: TM01
Date: 2011.08.16
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DIRECTOR APPOINTED MR TREVOR JOHN CHARLES MAWBY
Form type: AP01
Date: 2011.08.16
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DIRECTOR APPOINTED MS AMANDA ELIZABETH NEVILL
Form type: AP01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN BUSHELL
Form type: TM01
Date: 2011.08.15
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DIRECTOR APPOINTED TIM CAGNEY
Form type: AP01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD
Form type: TM01
Date: 2011.05.19
£2.95
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DIRECTOR APPOINTED MARIA KYRIACOU
Form type: AP01
Date: 2011.05.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.30
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APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
Form type: TM02
Date: 2010.08.18
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WALKER / 16/10/2009
Form type: CH01
Date: 2009.10.29
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH03
Date: 2009.10.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.05
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APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON
Form type: 288b
Date: 2008.09.01
£2.95
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DIRECTOR APPOINTED DUNCAN WALKER
Form type: 288a
Date: 2008.09.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.05
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.05
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SECTION 390A 30/09/05
Form type: RES13
Date: 2005.10.25
Child documents:
Document type: ANNOTATION
Date: 2005.10.25
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 30/09/05
Document type: ANNOTATION
Date: 2005.10.25
Form type: ELRES
Document description: S386 DISP APP AUDS 30/09/05
Document type: ANNOTATION
Date: 2005.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/09/05
Document type: ANNOTATION
Date: 2005.10.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/09/05
Document type: ANNOTATION
Date: 2005.10.25
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/09/05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.14
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ
Form type: 287
Date: 2004.04.28
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10

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Company directors and board members:

MARIA KYRIACOU (current)
Director, COMPANY DIRECTOR, 2011.04.13
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
AMANDA ELIZABETH NEVILL (current)
Director, COMPANY DIRECTOR, 2011.06.28
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID CARSON PARKHILL (current)
Director, FINANCE DIRECTOR, 2014.12.02
21 STEPHEN STREET , LONDON
W1T 1LN
GREAT BRITAIN
DUNCAN WALKER (current)
Director, FINANCE DIRECTOR, 2008.08.27
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID ABDOO (resigned)
Secretary, 1998.03.06 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
ROBIN JOHN BUSBY (resigned)
Secretary, 1991.08.20 - 1993.11.01
KITES ABBEY FISHERS LANE COLD ASH , NEWBURY
RG18 9NF, BERKSHIRE
GEORGE JAMES HELYER (resigned)
Secretary, DIRECTOR OF BUSINESS AFFAIRS, 1993.11.01 - 1998.03.06
247 PETERSHAM ROAD PETERSHAM , RICHMOND
TW10 7DA, SURREY
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2004.01.30 - 2010.02.17
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
LESLIE KIM MICHAEL BALLARD (resigned)
Director, 1997.04.18 - 1998.03.06
12 LANERCOST ROAD TULSE HILL , LONDON
SW2 3DN
ALAN GREGORY BUSHELL (resigned)
Director, EXECUTIVE, 2002.07.15 - 2011.06.28
HAZEL COTTAGE WATER LANE , BISLEY
GU24 9BA, SURREY
TIMOTHY CHRISTOPHER CAGNEY (resigned)
Director, COMPANY DIRECTOR, 2010.11.01 - 2011.06.28
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
CYRIL RAYMOND HOWARD (resigned)
Director, MANAGING DIRECTOR, 1991.08.20 - 1993.01.31
35 HEATHFIELD ROAD BUSHEY , WATFORD
WD2 2LH, HERTFORDSHIRE
DAVID JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2007.04.16 - 2008.08.27
50 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1BA, ESSEX
MICHAEL KELLY (resigned)
Director, ACCOUNTANT, 1998.03.06 - 2002.07.15
MISTOE RIDGE 47 WHITE ROSE LANE , WOKING
GU22 7LB, SURREY
PAUL LEWIS (resigned)
Director, LAWYER, 2014.05.28 - 2014.10.29
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
TREVOR JOHN CHARLES MAWBY (resigned)
Director, ACCOUNTANT, 2011.06.28 - 2014.12.02
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
WILLIAM JONATHAN MEDLICOTT (resigned)
Director, 1998.03.06 - 2007.04.16
WILD BOARS MONTESWOOD LANE , HORSTED KEYNES
RH17 7NS, WEST SUSSEX
SIMON FRANK PERRY (resigned)
Director, FILM FINANCE EXECUTIVE, 1991.08.20 - 2002.07.15
STUDIO C, CHELSEA STUDIOS 416 FULHAM ROAD , LONDON
SW6 1EB
FREDERICK PETER TURNER (resigned)
Director, MANAGING DIRECTOR, 1993.02.01 - 1998.03.06
21 BRACKENDALE GARDENS , UPMINSTER
RM14 3XB, ESSEX
CATHERINE NEAVE WILSON (resigned)
Director, 1991.08.20 - 1997.04.18
75 OXFORD GARDENS , LONDON
W10 5UL
JOHN COLLIN WOODWARD (resigned)
Director, EXECUTIVE, 2002.07.24 - 2010.10.31
FLAT 9 2 PORCHESTER GARDENS , LONDON
W2 5JL

Companies near to BRITISH FILM-MAKERS ltd.

Information about the Private Limited Company BRITISH FILM-MAKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data