British Film-Makers Limited

Active00368248 Private limited company
Incorporated
21 July 1941 (85 years)
Industry
Artistic creation (90030)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
Also at British Screen Finance Limited, British Screen Rights Limited, European Co-Production Fund Limited · more companies
British
Born August 1968 (58)
Director · Appointed 11 April 2025
Also at Carlton Film Distributors Limited, Carlton Programmes Development Limited, Itv Ventures Limited
British
Born January 1981 (45)
Director · Appointed 10 November 2023
Also at Carlton Film Distributors Limited, Carlton Programmes Development Limited · more companies
British
Born September 1970 (56)
Director · Appointed 6 March 2020
Also at British Film Institute (Big Screen) Limited, Bfi Enterprise Limited, British Screen Finance Limited · more companies
British
Born April 1975 (51)
Officer history (25 former)
7 November 2025
Appointed Owen, Andrew Derek Walter as Director
7 November 2025
Resigned Hagan, Alyson Barbara as Director
11 April 2025
Appointed Ling, Geoffrey as Director
11 April 2025
Resigned Darwen, Helen Suzanne as Director
10 November 2023
Resigned Mcintyre, Ailsa Margaret as Director
10 November 2023
Appointed Browne, Eleanor Caroline as Director
16 August 2023
Appointed Darwen, Helen Suzanne as Director
16 August 2023
Resigned Ling, Geoffrey as Director
29 October 2021
Appointed Hagan, Alyson Barbara as Director
29 October 2021
Resigned Parkhill, David Carson as Director
1 September 2020
Appointed Mcintyre, Ailsa Margaret as Director
1 September 2020
Appointed Ling, Geoffrey as Director
1 September 2020
Resigned Walker, Duncan Thurston Russell as Director
6 March 2020
Appointed Roberts, Ben as Director
6 March 2020
Resigned Nevill, Amanda Elizabeth as Director
31 October 2019
Resigned Kyriacou, Maria Panayiotis as Director
2 December 2014
Appointed Parkhill, David Carson as Director
2 December 2014
Resigned Mawby, Trevor John Charles as Director
29 October 2014
Resigned Lewis, Paul James as Director
28 May 2014
Appointed Lewis, Paul James as Director
28 June 2011
Resigned Cagney, Timothy Christopher as Director
28 June 2011
Appointed Nevill, Amanda Elizabeth as Director
28 June 2011
Resigned Bushell, Alan Gregory as Director
28 June 2011
Appointed Mawby, Trevor John Charles as Director
13 April 2011
Appointed Kyriacou, Maria Panayiotis as Director
1 November 2010
Appointed Cagney, Timothy Christopher as Director
31 October 2010
Resigned Woodward, John Collin as Director
17 February 2010
Resigned Tautz, Helen Jane as Secretary
27 August 2008
Resigned Johnson, David as Director
27 August 2008
Appointed Walker, Duncan Thurston Russell as Director
16 April 2007
Appointed Johnson, David as Director
16 April 2007
Resigned Medlicott, William Jonathan as Director
30 January 2004
Appointed Tautz, Helen Jane as Secretary
30 January 2004
Resigned Abdoo, David as Secretary
24 July 2002
Appointed Woodward, John Collin as Director
15 July 2002
Resigned Kelly, Michael as Director
15 July 2002
Appointed Bushell, Alan Gregory as Director
15 July 2002
Resigned Perry, Simon Frank as Director
6 March 1998
Resigned Turner, Frederick Peter as Director
6 March 1998
Appointed Medlicott, William Jonathan as Director
6 March 1998
Resigned Ballard, Leslie Kim Michael as Director
6 March 1998
Resigned Helyer, George James as Secretary
6 March 1998
Appointed Abdoo, David as Secretary
6 March 1998
Appointed Kelly, Michael as Director
18 April 1997
Appointed Ballard, Leslie Kim Michael as Director
18 April 1997
Resigned Wilson, Catherine Neave as Director
1 November 1993
Appointed Helyer, George James as Secretary
1 November 1993
Resigned Busby, Robin John as Secretary
1 February 1993
Appointed Turner, Frederick Peter as Director
31 January 1993
Resigned Howard, Cyril Raymond as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00301188
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01910848

Filings 164

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
6 August 2026Confirmation statement with no updates30 July 2026
27 May 2026Appointment of a director
27 May 2026Termination of appointment of a director
13 August 2025Confirmation statement with no updates30 July 2025
Show all 164 filings

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