This company is commonly known as British Film-makers Limited. The company was founded 82 years ago and was given the registration number 00368248. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | BRITISH FILM-MAKERS LIMITED |
|---|---|---|
| Company Number | : | 00368248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1941 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 10 November 2023 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 16 August 2023 | Active |
| 60, St John Street, Coatbridge, Scotland, ML5 3HB | Director | 29 October 2021 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 06 March 2020 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | 06 March 1998 | Active |
| Kites Abbey Fishers Lane, Cold Ash, Newbury, RG18 9NF | Secretary | - | Active |
| 247 Petersham Road, Petersham, Richmond, TW10 7DA | Secretary | 01 November 1993 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 30 January 2004 | Active |
| 12 Lanercost Road, Tulse Hill, London, SW2 3DN | Director | 18 April 1997 | Active |
| Hazel Cottage, Water Lane, Bisley, GU24 9BA | Director | 15 July 2002 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 01 November 2010 | Active |
| 35 Heathfield Road, Bushey, Watford, WD2 2LH | Director | - | Active |
| 50 Rayleigh Road, Hutton, Brentwood, CM13 1BA | Director | 16 April 2007 | Active |
| Mistoe Ridge, 47 White Rose Lane, Woking, GU22 7LB | Director | 06 March 1998 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 13 April 2011 | Active |
| The London Television Centre, Upper Ground, London, SE1 9LT | Director | 28 May 2014 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 September 2020 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 28 June 2011 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 September 2020 | Active |
| Wild Boars, Monteswood Lane, Horsted Keynes, RH17 7NS | Director | 06 March 1998 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 28 June 2011 | Active |
| 21, Stephen Street, London, United Kingdom, W1T 1LN | Director | 02 December 2014 | Active |
| Studio C, Chelsea Studios, 416 Fulham Road, London, SW6 1EB | Director | - | Active |
| 21 Brackendale Gardens, Upminster, RM14 3XB | Director | 01 February 1993 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 27 August 2008 | Active |
| 75 Oxford Gardens, London, W10 5UL | Director | - | Active |
| Flat 9 2 Porchester Gardens, London, W2 5JL | Director | 24 July 2002 | Active |
| Carlton Film Distributors Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The London Television Centre, Upper Ground, London, England, SE1 9LT |
| Nature of control | : |
|
| British Screen Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Stephen Street, London, England, W1T 1LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Officers | Change person director company with change date. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type full. | Download |
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