British Screen Finance Limited

Active01910848 Private limited company
Incorporated
2 May 1985 (41 years)
Industry
Motion picture production activities (59111)
Accounts type
Small
Region
Greater London
Address
21 Stephen Street
London
W1T 1LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born August 1968 (58)
Director · Appointed 7 March 2020
British
Born April 1975 (51)
Owen, Andrew Derek Walter
Secretary · Appointed 28 June 2011
Officer history (29 former)
7 November 2025
Appointed Owen, Andrew Derek Walter as Director
7 November 2025
Resigned Hagan, Alyson Barbara as Director
8 December 2021
Resigned Mawby, Trevor John Charles as Director
29 October 2021
Appointed Hagan, Alyson Barbara as Director
29 October 2021
Resigned Parkhill, David Carson as Director
7 March 2020
Resigned Nevill, Amanda Elizabeth as Director
7 March 2020
Appointed Roberts, Ben Andrew as Director
1 May 2014
Appointed Parkhill, David Carson as Director
28 June 2011
Resigned Bushell, Alan Gregory as Secretary
28 June 2011
Appointed Mawby, Trevor John Charles as Director
28 June 2011
Appointed Owen, Andrew Derek Walter as Secretary
28 June 2011
Appointed Nevill, Amanda Elizabeth as Director
28 June 2011
Resigned Bushell, Alan Gregory as Director
28 June 2011
Resigned Cagney, Timothy Christopher as Director
31 October 2010
Resigned Woodward, John Collin as Director
28 September 2010
Appointed Bushell, Alan Gregory as Director
28 September 2010
Appointed Cagney, Timothy Christopher as Director
29 July 2009
Resigned Till, Stewart Myles as Director
31 July 2001
Appointed Bushell, Alan Gregory as Secretary
31 July 2001
Resigned Kelly, Michael as Secretary
31 July 2001
Resigned Kelly, Michael as Director
1 October 2000
Appointed Till, Stewart Myles as Director
29 September 2000
Appointed Woodward, John Collin as Director
29 September 2000
Appointed Kelly, Michael as Secretary
29 September 2000
Appointed Kelly, Michael as Director
29 September 2000
Resigned Cross, Philippa Jane as Director
29 September 2000
29 September 2000
Resigned Eatwell, John Leonard, Lord as Director
29 September 2000
Resigned Perry, Simon Frank as Director
29 September 2000
Resigned Joll, James Anthony Boyd as Director
30 June 2000
Resigned Mccracken, Cameron Robert as Director
29 February 2000
Resigned Yell, Brian Christopher as Director
7 October 1999
Resigned Turnbull, Nigel Victor as Director
6 March 1998
Resigned Ballard, Leslie Kim Michael as Director
24 February 1998
Resigned Ballard, Leslie Kim Michael as Secretary
10 February 1998
Appointed Cross, Philippa Jane as Director
10 February 1998
Resigned Morrison, Stephen Roger as Director
1 October 1997
Appointed Joll, James Anthony Boyd as Director
1 October 1997
Appointed Eatwell, John Leonard, Lord as Director
1 October 1997
Resigned Stoddart, Michael Craig as Director
1 October 1997
4 September 1997
Appointed Mccracken, Cameron Robert as Director
29 May 1997
Appointed Turnbull, Nigel Victor as Director
18 April 1997
Resigned Wilson, Catherine Neave as Director
14 April 1997
Resigned Turner, Frederick Peter as Director
3 November 1994
10 May 1994
Resigned Walker, Janet Sheila as Director
3 February 1994
Resigned Lieberson, Sanford as Director
3 February 1994
Appointed Yell, Brian Christopher as Director
11 November 1992
Appointed Morrison, Stephen Roger as Director
15 October 1992
Resigned Quinn, Andrew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

Companies where British Screen Finance Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£851,283
Cash
£1,232,739
Turnover
£346,044
Profit Before Tax
£370,953
Return on Equity
44%

Trend

Turnover
£0 £200k £400k 2021 2022 2023 2024 2025 £327,572 £243,329 £229,956 £338,366 £346,044
Balance sheet detail
20252024202320222021
Current Assets£1,291,658£1,337,325£1,208,618£1,156,845£1,198,509
Debtors£58,919£49,426£99,501
Cash£1,232,739£1,232,320£1,159,192£1,047,647£1,099,008
Creditors (< 1 year)£486,198£305,718£347,382
Net Current Assets£851,127£851,127£851,127£851,127£851,127
Net Assets£851,283£851,283£851,283£851,283£851,283
Shareholder Funds£851,283£851,283£851,283£851,283£851,283

Turnover£346,044£338,366£229,956£243,329£327,572
Gross Profit£346,044£338,366£229,956£243,329
Admin Expenses£34,869£933£12,764£42,289£60,482
Operating Profit£267,090
Profit Before Tax£370,953£400,124£229,310£201,040£268,445
Profit for Period£370,953£400,124£229,310£201,040£268,445

Filings 179

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates6 March 2026
19 December 2025Accounts for a small company31 March 2025
22 November 2025Appointment of a director
21 November 2025Termination of appointment of a director
7 March 2025Confirmation statement with no updates6 March 2025
Show all 179 filings

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