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British Film-Makers Limited

British Film-Makers Limited is an active company incorporated on 21 July 1941 with the registered office located in London, Greater London. British Film-Makers Limited was registered 84 years ago.
Status
Active
Active since incorporation
Company No
00368248
Private limited company
Age
84 years
Incorporated 21 July 1941
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Eleanor Caroline Browne
Director • British • Lives in UK • Born in Sep 1970
Helen Suzanne Darwen
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1982
Ms Alyson Barbara Hagan
Director • Director Of Finance • British • Lives in Scotland • Born in Jul 1968
Geoffrey Ling
Director • Finance Director • British • Lives in UK • Born in Jan 1981
Mr Ben Roberts
Director • British • Lives in England • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Film Distributors Limited
Helen Suzanne Darwen, Eleanor Caroline Browne, and 1 more are mutual people.
Active
Carlton Programmes Development Limited
Helen Suzanne Darwen, Eleanor Caroline Browne, and 1 more are mutual people.
Active
ITC Entertainment Holdings Limited
Helen Suzanne Darwen and Eleanor Caroline Browne are mutual people.
Active
ITC Entertainment Group Limited
Helen Suzanne Darwen and Eleanor Caroline Browne are mutual people.
Active
National Film Finance Consortium Limited
Mr Ben Roberts and Ms Alyson Barbara Hagan are mutual people.
Active
National Film Development Fund
Mr Ben Roberts and Ms Alyson Barbara Hagan are mutual people.
Active
British Screen Finance Limited
Mr Ben Roberts and Ms Alyson Barbara Hagan are mutual people.
Active
Bfi Enterprise Limited
Mr Ben Roberts and Ms Alyson Barbara Hagan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£110
Increased by £96 (+686%)
Turnover
£1.22K
Increased by £843 (+223%)
Employees
Unreported
Same as previous period
Total Assets
£64.69K
Decreased by £33.34K (-34%)
Total Liabilities
-£64.59K
Decreased by £33.34K (-34%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Helen Suzanne Darwen Resigned
6 Months Ago on 11 Apr 2025
Mr Geoffrey Ling Appointed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Ailsa Margaret Mcintyre Resigned
1 Year 11 Months Ago on 10 Nov 2023
Ms Eleanor Caroline Browne Appointed
1 Year 11 Months Ago on 10 Nov 2023
Geoffrey Ling Resigned
2 Years 2 Months Ago on 16 Aug 2023
Carlton Film Distributors Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Appointment of Mr Geoffrey Ling as a director on 11 April 2025
Submitted on 1 May 2025
Termination of appointment of Helen Suzanne Darwen as a director on 11 April 2025
Submitted on 1 May 2025
Change of details for Carlton Film Distributors Limited as a person with significant control on 23 May 2022
Submitted on 25 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Appointment of Ms Eleanor Caroline Browne as a director on 10 November 2023
Submitted on 5 Dec 2023
Termination of appointment of Ailsa Margaret Mcintyre as a director on 10 November 2023
Submitted on 5 Dec 2023
Appointment of Helen Suzanne Darwen as a director on 16 August 2023
Submitted on 21 Aug 2023
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Repayment History
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