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BRITISH & AMERICAN FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British & American Films Limited. The company was founded 28 years ago and was given the registration number 03103806. The firm's registered office is in . You can find them at Wessex House 1 Chesham Street, London, , . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:BRITISH & AMERICAN FILMS LIMITED
Company Number:03103806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:Wessex House 1 Chesham Street, London, SW1X 8ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Brantwood Road, Herne Hill, London, SE24 0DH

Secretary19 December 2001Active
65 Brantwood Road, Herne Hill, London, SE24 0DH

Director19 December 2001Active
Wessex House, 1 Chesham Street, London, SW1X 8ND

Director19 December 1995Active
16 Rochelle Court, 26 Foxgrove Road, Beckenham, BR3 5XB

Secretary19 December 1995Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary19 September 1995Active
16 Rochelle Court, 26 Foxgrove Road, Beckenham, BR3 5XB

Director19 December 1995Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Director19 September 1995Active
24 Thames Quay, Chelsea Harbour, London, SW10 0UY

Director18 January 1996Active

People with Significant Control

Britam Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wessex House, 1 Chesham Street, London, England, SW1X 8ND
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2020-12-18Accounts

Accounts with accounts type full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2015-10-15Accounts

Accounts with accounts type full.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type full.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type full.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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2012-06-15Accounts

Accounts with accounts type full.

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2011-10-07Annual return

Annual return company with made up date full list shareholders.

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