About

Registered Number: 00368248
Date of Incorporation: 21/07/1941 (82 years and 11 months ago)
Company Status: Active
Registered Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

 

British Film-makers Ltd was founded on 21 July 1941 and are based in London. We don't know the number of employees at British Film-makers Ltd. This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Ben 06 March 2020 - 1
BALLARD, Leslie Kim Michael 18 April 1997 06 March 1998 1
CAGNEY, Timothy Christopher 01 November 2010 28 June 2011 1
HOWARD, Cyril Raymond N/A 31 January 1993 1

Filing History

Document Type Date
AP01 - Appointment of director 11 September 2020
TM01 - Termination of appointment of director 11 September 2020
TM01 - Termination of appointment of director 11 September 2020
AP01 - Appointment of director 11 September 2020
AP01 - Appointment of director 11 September 2020
TM01 - Termination of appointment of director 06 November 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 05 August 2019
CH01 - Change of particulars for director 09 May 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 30 July 2018
CS01 - N/A 25 July 2018
AD01 - Change of registered office address 05 June 2018
AA - Annual Accounts 18 August 2017
CH01 - Change of particulars for director 21 July 2017
CS01 - N/A 19 July 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 13 November 2015
MISC - Miscellaneous document 10 February 2015
AUD - Auditor's letter of resignation 03 February 2015
AP01 - Appointment of director 04 December 2014
AA - Annual Accounts 04 December 2014
TM01 - Termination of appointment of director 02 December 2014
AR01 - Annual Return 19 November 2014
TM01 - Termination of appointment of director 07 November 2014
AA01 - Change of accounting reference date 30 October 2014
AP01 - Appointment of director 28 May 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 02 October 2012
CH01 - Change of particulars for director 06 February 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 27 October 2011
TM01 - Termination of appointment of director 16 August 2011
AP01 - Appointment of director 16 August 2011
AP01 - Appointment of director 16 August 2011
TM01 - Termination of appointment of director 15 August 2011
AP01 - Appointment of director 19 May 2011
TM01 - Termination of appointment of director 19 May 2011
AP01 - Appointment of director 19 May 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 30 September 2010
TM02 - Termination of appointment of secretary 18 August 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 05 November 2009
CH01 - Change of particulars for director 29 October 2009
AD01 - Change of registered office address 22 October 2009
CH03 - Change of particulars for secretary 19 October 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 05 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 28 November 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 05 November 2006
287 - Change in situation or address of Registered Office 02 November 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 05 January 2006
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
363a - Annual Return 30 March 2005
AUD - Auditor's letter of resignation 17 January 2005
AA - Annual Accounts 06 December 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
287 - Change in situation or address of Registered Office 28 April 2004
363a - Annual Return 14 January 2004
AA - Annual Accounts 09 August 2003
363a - Annual Return 05 February 2003
AA - Annual Accounts 04 December 2002
288c - Notice of change of directors or secretaries or in their particulars 10 September 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
AA - Annual Accounts 27 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
363a - Annual Return 11 January 2002
AA - Annual Accounts 05 June 2001
363a - Annual Return 07 March 2001
363a - Annual Return 16 February 2000
AA - Annual Accounts 09 July 1999
AA - Annual Accounts 02 June 1999
363a - Annual Return 29 January 1999
AUD - Auditor's letter of resignation 02 November 1998
363a - Annual Return 02 September 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
287 - Change in situation or address of Registered Office 26 March 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 03 December 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 10 December 1996
AA - Annual Accounts 23 November 1995
363s - Annual Return 22 November 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 03 October 1994
288 - N/A 03 October 1994
AA - Annual Accounts 07 September 1993
363s - Annual Return 26 August 1993
288 - N/A 02 March 1993
AA - Annual Accounts 01 October 1992
363s - Annual Return 30 July 1992
363a - Annual Return 28 October 1991
288 - N/A 14 October 1991
AA - Annual Accounts 09 September 1991
363 - Annual Return 16 August 1990
AA - Annual Accounts 02 August 1990
363 - Annual Return 01 August 1989
AA - Annual Accounts 01 August 1989
288 - N/A 13 July 1989
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1988
288 - N/A 08 August 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
288 - N/A 28 September 1987
AA - Annual Accounts 14 October 1986
363 - Annual Return 14 October 1986
NEWINC - New incorporation documents 21 July 1941

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.