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British Film Designers Guild Limited

British Film Designers Guild Limited is an active company incorporated on 23 November 1982 with the registered office located in Bourne End, Buckinghamshire. British Film Designers Guild Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01680561
Private limited by guarantee without share capital
Age
43 years
Incorporated 23 November 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
Buckinghamshire
SL8 5TD
United Kingdom
Address changed on 24 Oct 2025 (19 days ago)
Previous address was C/O Diverset, Ferrari House 258 Field End Road Ruislip Middx HA4 9UU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Production Designer • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in Wales • Born in Jan 1971
Director • British • Lives in UK • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
BFDG Events Ltd
Malcolm Howard Stone and Jonathan Paul Green are mutual people.
Active
The Scene Store Limited
Jonathan Paul Green is a mutual person.
Active
Marvellous Limited
Jonathan Paul Green is a mutual person.
Active
Net Locations Limited
Jonathan Paul Green is a mutual person.
Active
Klaus Design Ltd
Sonja Brisbane Klaus is a mutual person.
Active
Echo And Form Ltd
Blair Lynn Barnette is a mutual person.
Active
Mightart Limited
Malcolm Howard Stone is a mutual person.
Dissolved
Klaus Ltd
Sonja Brisbane Klaus is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£107.89K
Increased by £63.68K (+144%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£204.67K
Increased by £107.3K (+110%)
Total Liabilities
-£154.21K
Increased by £97.83K (+174%)
Net Assets
£50.47K
Increased by £9.47K (+23%)
Debt Ratio (%)
75%
Increased by 17.45% (+30%)
Latest Activity
Registered Address Changed
19 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Ms Blair Lynn Barnette Appointed
2 Months Ago on 27 Aug 2025
Blair Lynn Barnette Resigned
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Sep 2024
Sonja Brisbane Klaus Resigned
1 Year 3 Months Ago on 29 Jul 2024
Mr Paul David Frost Appointed
1 Year 3 Months Ago on 25 Jul 2024
Mrs Julie Irene Wicks Appointed
1 Year 4 Months Ago on 15 Jul 2024
Anne Caroline Clemens Resigned
2 Years Ago on 17 Oct 2023
Get Credit Report
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Documents
Registered office address changed from C/O Diverset, Ferrari House 258 Field End Road Ruislip Middx HA4 9UU England to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Appointment of Ms Blair Lynn Barnette as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Blair Lynn Barnette as a director on 21 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 29 Sep 2024
Termination of appointment of Sonja Brisbane Klaus as a director on 29 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Paul David Frost as a director on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Mrs Julie Irene Wicks as a director on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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