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British & American Films Limited

British & American Films Limited is an active company incorporated on 19 September 1995 with the registered office located in London, Greater London. British & American Films Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03103806
Private limited company
Age
30 years
Incorporated 19 September 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wessex House 1 Chesham Street
London
SW1X 8ND
Same address for the past 23 years
Telephone
02072351922
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • British • Lives in England • Born in Jun 1956
Director • Chartered Accountant • British • Lives in England • Born in Mar 1992
Britam Investments Limited
PSC
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Mutual Companies
Britam Investments Limited
Keith James Williams, , and 1 more are mutual people.
Active
Second Britam Investments Limited
Keith James Williams, , and 1 more are mutual people.
Active
Geminion Investments Limited
Keith James Williams and are mutual people.
Active
British & American Investment Trust Plc
Keith James Williams and Mr Jonathan Charles Woolf are mutual people.
Active
First Gem Investments Limited
Keith James Williams and Mr Jonathan Charles Woolf are mutual people.
Active
Second Gem Investments Limited
Keith James Williams and Mr Jonathan Charles Woolf are mutual people.
Active
Geminion Asset Management Limited
Keith James Williams and Robert Louis Richard Guenigault are mutual people.
Active
Romulus (Fine Art) Limited
Mr Jonathan Charles Woolf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£532
Decreased by £259 (-33%)
Turnover
£111.64K
Increased by £37.29K (+50%)
Employees
2
Same as previous period
Total Assets
£5.8M
Increased by £1.06M (+22%)
Total Liabilities
-£5.13M
Increased by £489.39K (+11%)
Net Assets
£671.3K
Increased by £569.33K (+558%)
Debt Ratio (%)
88%
Decreased by 9.43% (-10%)
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Mrs Milla Silverov Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Robert Louis Richard Guenigault Appointed
1 Year 4 Months Ago on 17 Jun 2024
Keith James Williams Resigned
1 Year 4 Months Ago on 17 Jun 2024
Keith James Williams Resigned
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 3 Oct 2024
Appointment of Mr Robert Louis Richard Guenigault as a director on 17 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Keith James Williams as a secretary on 17 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Keith James Williams as a director on 17 June 2024
Submitted on 19 Jun 2024
Appointment of Mrs Milla Silverov as a secretary on 17 June 2024
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 5 Oct 2023
Repayment History
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