BRITISH FILM-MAKERS LIMITED

Active - Accounts Filed

General Information

NAME
BRITISH FILM-MAKERS LIMITED

COMPANY NUMBER
00368248

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90030 - Artistic creation

INCORPORATION DATE
21/07/1941 (83 years and 4 months old)

WEBSITE
http://poseidonfilms.com

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ITV WHITE CITY 201 WOOD LANE
LONDON
W12 7RU

Telephone: 02072846900
TPS: No

TRADING ADDRESSES

Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14

68.18%

NET WORTH

£100

TOTAL LIABILITIES

£97.9k

18.37%

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRITISH SCREEN FINANCE LIMITED	Active - Accounts Filed	View Report
BRITISH FILM-MAKERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITISH FILM-MAKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRITISH FILM-MAKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14

68.18%

NET WORTH

£100

TOTAL LIABILITIES

£97.9k

18.37%

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITISH SCREEN FINANCE LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CARLTON FILM DISTRIBUTORS LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ben Roberts 06/03/2020 - Present (4 years and 9 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Alyson Barbara Hagan 29/10/2021 - Present (3 years and 1 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Helen Suzanne Darwen 16/08/2023 - Present (1 years and 3 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Eleanor Caroline Browne 10/11/2023 - Present (1 years and 1 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 24	View Report
Simon Frank Perry 20/08/1991 - Present (33 years and 3 months) Born in Aug 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRITISH FILM INSTITUTE	N/A	N/A
BFI ENTERPRISE LIMITED	Active - Accounts Filed	View Report
BRITISH FILM INSTITUTE (BIG SCREEN) LIMITED	Active - Accounts Filed	View Report
BRITISH SCREEN FINANCE LIMITED	Active - Accounts Filed	View Report
BRITISH FILM-MAKERS LIMITED	Active - Accounts Filed	View Report
BRITISH SCREEN RIGHTS LIMITED	Active - Accounts Filed	View Report
EUROPEAN CO-PRODUCTION FUND LIMITED	Active - Accounts Filed	View Report
NATIONAL FILM FINANCE CONSORTIUM LIMITED	Non-Trading	View Report
THE GREENLIGHT FUND LIMITED	Non-Trading	View Report
PROJECT ROSEBUD LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: New Accounts filed
Date: 07/12/2023	Event: Ailsa Margaret McIntyre (927250268) has left the board
Date: 07/12/2023	Event: New Board Member Eleanor Caroline Browne (918380716) Appointed
Date: 24/08/2023	Event: Geoffrey Ling (927250315) has left the board
Date: 24/08/2023	Event: New Board Member Helen Suzanne Darwen (931262241) Appointed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Accounts filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Accounts filed
Date: 25/11/2021	Event: David Carson Parkhill (903502590) has left the board
Date: 25/11/2021	Event: New Board Member Alyson Barbara Hagan (919701999) Appointed
Date: 25/11/2021	Event: David Carson Parkhill (903502590) has left the board
Date: 25/11/2021	Event: New Board Member Alyson Barbara Hagan (919701999) Appointed
Date: 25/11/2021	Event: David Carson Parkhill (903502590) has left the board
Date: 25/11/2021	Event: New Board Member Alyson Barbara Hagan (919701999) Appointed
Date: 25/11/2021	Event: David Carson Parkhill (903502590) has left the board
Date: 25/11/2021	Event: New Board Member Alyson Barbara Hagan (919701999) Appointed
Date: 06/01/2021	Event: New Accounts filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Board Member Ailsa Margaret McIntyre (927250268) Appointed
Date: 15/09/2020	Event: New Board Member Geoffrey Ling (927250315) Appointed
Date: 15/09/2020	Event: New Board Member Ben Roberts (927046939) Appointed
Date: 15/09/2020	Event: Amanda Elizabeth Nevill (907975176) has left the board
Date: 15/09/2020	Event: Duncan Thurston Russell Walker (913259455) has left the board
Date: 08/11/2019	Event: Maria Panayiotis Kyriacou (913870721) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: Change in Reg. Office
Date: 23/08/2017	Event: New Accounts filed
Date: 23/07/2017	Event: New Confirmation Statement filed
Date: 26/10/2016	Event: New Confirmation Statement filed
Date: 15/10/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Confirmation Statement filed
Date: 18/11/2015	Event: New Accounts filed
Date: 10/03/2015	Event: New Accounts filed
Date: 15/12/2014	Event: David Parkhill (919321388) has left the board
Date: 15/12/2014	Event: New Board Member David Carson Parkhill (903502590) Appointed
Date: 08/12/2014	Event: New Board Member David Parkhill (919321388) Appointed
Date: 04/12/2014	Event: Trevor John Charles Mawby (900179351) has left the board
Date: 23/11/2014	Event: New Confirmation Statement filed
Date: 11/11/2014	Event: Paul Lewis (918807187) has left the board
Date: 06/06/2014	Event: Paul Lewis (918807193) has left the board
Date: 06/06/2014	Event: New Board Member Paul Lewis (918807187) Appointed

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BRITISH FILM-MAKERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14

£100

£97.9k

£100

People Overview

4

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14

£100

£97.9k

£100

Accounts

People Overview

4

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™