Directors UK Limited.

Active02685120 Private company limited by guarantee
Incorporated
6 February 1992 (34 years)
Previously known as
Directors' and Producers' Rights Society (1992) Limited (until 12 December 2007)
Industry
Activities of professional membership organizations (94120)
Directors
Avril Leone Evans
Charlotte Gammon
Accounts type
Small
Region
Greater London
Address
33 Great Sutton Street
2nd Floor
London
EC1V 0DX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
Also at S4C Digital Media Limited, S4C Masnachol Cyf, S4C Rhyngwladol Cyf · more companies
British
Born May 1967 (59)
Evans, Avril Leone
Director · Appointed 17 July 2024
British
Born August 1968 (58)
Gammon, Charlotte
Director · Appointed 17 July 2024
British
Born July 1984 (42)
Director · Appointed 17 July 2024
Also at Milne Turner Developments Ltd, Portico House Management Ltd, Marion Milne Productions Limited · more companies
British
Born March 1958 (68)
Strachan, Peter
Director · Appointed 17 July 2024
British
Born August 1967 (59)
Director · Appointed 11 July 2024
British
Born August 1963 (63)
Director · Appointed 11 July 2024
Also at Carters Lodge Farm Limited
British
Born September 1960 (66)
Bromley, Joanna Petra
Director · Appointed 31 May 2023
British
Born January 1975 (51)
Director · Appointed 26 April 2022
Also at Snicket Labs Limited, PRS for Music Limited, Performing Right Society,limited · more companies
British
Born June 1961 (65)
Dankwa, Abigail
Director · Appointed 13 July 2021
British
Born August 1972 (54)
Director · Appointed 13 July 2021
Also at James and Co Productions Limited
British
Born April 1964 (62)
Hines, Zoe
Director · Appointed 13 July 2021
British
Born December 1986 (39)
Kelly, Karen Anne
Director · Appointed 13 July 2021
British
Born December 1967 (58)
Saunders, Carolyn
Director · Appointed 13 July 2021
British
Born April 1961 (65)
Director · Appointed 27 July 2020
Also at Hammond Stones Property Limited · more companies
British
Born May 1960 (66)
Harrower, Andrew James
Secretary · Appointed 4 May 2020
Director · Appointed 4 May 2020
Also at Audiovisual Licensing Alliance (Avla) Limited, The Educational Recording Agency Limited · more companies
British
Born April 1968 (58)
Officer history (111 former)
26 June 2026
Appointed Johnston, Richard Robert as Director
4 June 2025
Resigned Jacob, Alexander James as Director
17 July 2024
Appointed Evans, Avril Leone as Director
17 July 2024
Appointed Gammon, Charlotte as Director
17 July 2024
Appointed Milne, Marion as Director
17 July 2024
Appointed Strachan, Peter as Director
11 July 2024
Appointed Thomas, Delyth as Director
11 July 2024
Resigned Krishnan Tatparanadam, Ananthinee, Dr as Director
11 July 2024
Resigned Golder, Ashley as Director
11 July 2024
Resigned Hobbs, Jessica Maree as Director
11 July 2024
Resigned Thomson, Anna as Director
11 July 2024
Resigned Evans, Avril Leone as Director
11 July 2024
Resigned Russell, Elize as Director
11 July 2024
Appointed White, Susanna Margit as Director
11 July 2024
Resigned Kalymnios, Alexandra as Director
1 September 2023
Appointed Golder, Ashley as Director
31 May 2023
Appointed Bromley, Joanna Petra as Director
31 May 2023
Resigned Gibbons, Guy Michael as Director
26 April 2022
Appointed Toumazis, Thomas Christoforos as Director
8 February 2022
Appointed Jacob, Alexander James as Director
13 July 2021
Appointed Hawes, James Edward Arthur as Director
13 July 2021
Appointed Hines, Zoe as Director
13 July 2021
Resigned Hannon, Lotus Prana as Director
13 July 2021
Appointed Kalymnios, Alexandra as Director
13 July 2021
Resigned Bye, Edward Richard Morison as Director
13 July 2021
Appointed Krishnan Tatparanadam, Ananthinee, Dr as Director
13 July 2021
Appointed Saunders, Carolyn as Director
13 July 2021
Resigned Smith, Steven Alan as Director
13 July 2021
Appointed Kelly, Karen Anne as Director
13 July 2021
Appointed Evans, Avril Leone as Director
13 July 2021
Resigned Genesis, Jahknowi Kofi Zebadiah as Director
13 July 2021
Resigned White, Susanna Margit as Director
13 July 2021
Resigned Lalla, Christine Vashti as Director
13 July 2021
Appointed Dankwa, Abigail as Director
13 July 2021
Resigned Anderson, William George as Director
13 July 2021
Resigned Guttridge, Nicolas as Director
13 July 2021
Resigned Zeff, Daniel Richard as Director
27 April 2021
Resigned Hopkins, Morgan Rhys as Director
27 July 2020
Appointed Stones, Deborah Ann as Director
20 July 2020
Appointed Russell, Elize as Director
23 June 2020
Appointed Genesis, Jahknowi Kofi Zebadiah as Director
23 June 2020
Appointed Lalla, Christine Vashti as Director
4 May 2020
Appointed Harrower, Andrew James as Secretary
4 May 2020
Appointed Harrower, Andrew James as Director
30 April 2020
Resigned Chowns, Andrew Robert as Secretary
30 April 2020
Resigned Chowns, Andrew Robert as Director
17 September 2019
Resigned Omer, Michael as Director
17 September 2019
Resigned Hill, Gordon as Director
17 September 2019
Resigned Martin, Darcia as Director
17 September 2019
Resigned Unwin, Paul Andrew as Director
17 September 2019
Resigned Prasad, Ashok as Director
17 September 2019
Resigned Posner, Geoffrey Harold as Director
17 September 2019
Resigned Dixit, Toral as Director
12 June 2019
Resigned Bathurst, Otto as Director
28 September 2018
Resigned Barker, Bianca Kelly as Director
26 September 2018
Appointed Barker, Bianca Kelly as Director
10 August 2018
Appointed Hopkins, Morgan Rhys as Director
25 July 2018
Resigned Kelly, Karen Anne as Director
24 April 2018
Resigned Cousins, Philippa Collie as Director
17 October 2017
Appointed Dixit, Toral as Director
17 October 2017
Appointed Prasad, Ashok as Director
20 July 2017
Appointed Bye, Edward Richard Morison as Director
19 July 2017
Appointed Zeff, Daniel Richard as Director
12 June 2017
Resigned Zeff, Daniel Richard as Director
12 June 2017
Resigned Dixit, Toral as Director
12 June 2017
Resigned Thomas, Delyth as Director
12 June 2017
Resigned Haggard, Piers Inigo as Director
12 June 2017
Resigned Softley, Iain Declan as Director
12 June 2017
Resigned Le Couteur, Cath as Director
12 June 2017
Resigned Manley, Rebecca Jane as Director
12 June 2017
Appointed Thomson, Anna as Director
12 June 2017
Resigned Roberts, Thomas Glyn, Mr. as Director
12 June 2017
Appointed Hobbs, Jessica Maree as Director
12 June 2017
Resigned Max, Richard Matthew as Director
12 June 2017
Resigned Richards, Beryl as Director
12 June 2017
Resigned Krishnamma, Suri Bheema as Director
12 June 2017
Appointed Omer, Michael as Director
11 April 2017
Resigned Huda, Menhaj as Director
10 March 2017
Resigned Reeves, Anthony Alan as Director
1 March 2017
Appointed Gibbons, Guy Michael as Director
12 September 2016
Resigned Giedroyc, Coky as Director
9 February 2016
Appointed Hannon, Lotus Prana as Director
9 February 2016
Appointed Kelly, Karen Anne as Director
12 January 2016
Appointed Reeves, Anthony Alan as Director
9 October 2015
Resigned Mcglynn, Amanda Joanne as Director
1 October 2015
Appointed Posner, Geoffrey Harold as Director
1 October 2015
Appointed Dixit, Toral as Director
1 October 2015
Appointed Martin, Darcia as Director
1 October 2015
Appointed Max, Richard Matthew as Director
1 October 2015
Appointed Krishnamma, Suri Bheema as Director
11 June 2015
Resigned Clarkson, Sarah-Jayne as Director
11 June 2015
Resigned Clifton, Daniel Joseph as Director
11 June 2015
Resigned Khan, Yousaf Ali as Director
11 June 2015
Appointed Hill, Gordon as Director
11 June 2015
Appointed Guttridge, Nicolas as Director
11 June 2015
Appointed White, Susanna Margit as Director
11 June 2015
Resigned Akeju, Lara as Director
11 June 2015
Resigned Dower, John as Director
11 June 2015
Appointed Bathurst, Otto as Director
11 June 2015
Appointed Zeff, Daniel Richard as Director
11 June 2015
Appointed Anderson, William George as Director
11 June 2015
Resigned Elston, Paul Robert as Director
11 June 2015
Appointed Unwin, Paul Andrew as Director
11 June 2015
Appointed Mcglynn, Amanda Joanne as Director
11 June 2015
Resigned Sheppard, Robin Erin as Director
11 June 2015
Resigned Sturridge, Charles as Director
5 November 2013
Appointed Manley, Rebecca Jane as Director
5 November 2013
Appointed Dower, John as Director
5 November 2013
Appointed Smith, Steven Alan as Director
1 October 2013
Appointed Khan, Yousaf Ali as Director
1 October 2013
Appointed Huda, Menhaj as Director
20 June 2013
Appointed Clarkson, Sarah-Jayne as Director
20 June 2013
Appointed Cousins, Philippa Collie as Director
20 June 2013
Resigned Unwin, Paul Andrew as Director
20 June 2013
Appointed Akeju, Lara as Director
20 June 2013
Resigned Hawes, James Edward Arthur as Director
20 June 2013
Resigned Goldschmidt, John Anthony as Director
20 June 2013
Appointed Le Couteur, Cath as Director
20 June 2013
Resigned Reed, Daniel as Director
20 June 2013
Resigned Davies, Anna Rose as Director
30 November 2011
Appointed Sheppard, Robin Erin as Director
1 November 2011
Resigned Campbell, Jonathan David as Director
1 November 2011
Resigned Hornby, Nicholas Paul Ruggero as Director
1 November 2011
Resigned Sullivan, Timothy as Director
1 November 2011
Appointed Richards, Beryl as Director
1 November 2011
Resigned White, Susanna Margit as Director
1 November 2011
Appointed Elston, Paul Robert as Director
1 November 2011
Appointed Reed, Daniel as Director
1 November 2011
Resigned Roberts, Thomas Glyn, Mr. as Director
1 November 2011
Resigned Michell, Roger Harry as Director
1 November 2011
Resigned Nicholson, Roger Peter John as Director
1 November 2011
Resigned Lipsey, Mathew Richard as Director
1 November 2011
Resigned Orme, Stuart as Director
1 November 2011
Resigned Berthon, Simon Henry as Director
1 November 2011
Resigned Wilmshurst, Paul Dominic as Director
1 November 2011
Appointed Giedroyc, Coky as Director
1 November 2011
Appointed Roberts, Thomas Glyn, Mr. as Director
10 November 2010
Appointed Clifton, Daniel Joseph as Director
10 November 2010
Appointed Thomas, Delyth as Director
10 November 2010
Resigned Kosminsky, Peter as Director
10 November 2010
Resigned Hill, Brian Anthony as Director
10 November 2010
Appointed Softley, Iain Declan as Director
10 November 2010
Resigned Curtis, Simon Adam as Director
10 November 2010
Appointed Goldschmidt, John Anthony as Director
1 September 2010
Appointed Chowns, Andrew Robert as Secretary
1 September 2010
Appointed Chowns, Andrew Robert as Director
1 July 2010
Resigned Dormer, Suzan Elizabeth as Secretary
13 December 2009
Resigned Wise, Herbert as Director
11 November 2009
11 November 2009
Resigned Mcmurray, Mary as Director
11 November 2009
Resigned Spence, Richard Crighton as Director
31 October 2009
Resigned Yates, David James as Director
29 October 2009
Appointed Wilmshurst, Paul Dominic as Director
29 October 2009
Appointed Hornby, Nicholas Paul Ruggero as Director
29 October 2009
Appointed Campbell, Jonathan David as Director
29 October 2009
Appointed Orme, Stuart as Director
29 October 2009
Appointed Unwin, Paul Andrew as Director
1 January 2009
Appointed Davies, Anna Rose as Director
13 November 2008
Resigned Sargent, Jan as Director
13 November 2008
Resigned Luke, Colin Rochfort as Director
13 November 2008
Appointed Haggard, Piers Inigo as Director
13 November 2008
Appointed Curtis, Simon Adam as Director
13 November 2008
Appointed Wise, Herbert as Director
13 November 2008
Resigned Richards, David as Director
20 November 2007
Appointed Michell, Roger Harry as Director
20 November 2007
Resigned Tucker, David Robert as Director
20 November 2007
Resigned Caton Jones, Michael as Director
20 November 2007
20 November 2007
Resigned Mirzoeff, Edward as Director
20 November 2007
Resigned Hough, John Stanley as Director
20 November 2007
Resigned Wise, Herbert as Director
20 November 2007
Resigned Cellan-Jones, Alan James Gwynne as Director
20 November 2007
Resigned Haggard, Piers Inigo as Director
20 November 2007
Appointed White, Susanna Margit as Director
20 November 2007
Appointed Hill, Brian Anthony as Director
20 November 2007
Resigned Battersby, Roy as Director
20 November 2007
Appointed Roberts, Thomas Glyn, Mr. as Director
20 November 2007
Resigned Roberts, John Pennant as Director
20 November 2007
Resigned Friend, Martin Patrick as Director
20 November 2007
Resigned Bierman, Robert Louis as Director
20 November 2007
Resigned Waldman, Michael Timothy as Director
20 November 2007
Appointed Berthon, Simon Henry as Director
20 November 2007
Appointed Lipsey, Mathew Richard as Director
1 November 2007
Appointed Yates, David James as Director
12 April 2007
Appointed Kosminsky, Peter as Director
9 January 2007
Appointed Spence, Richard Crighton as Director
12 December 2006
Appointed Mirzoeff, Edward as Director
12 December 2006
Appointed Wise, Herbert as Director
12 December 2006
Appointed Richards, David as Director
12 December 2006
Appointed Sturridge, Charles as Director
12 December 2006
Appointed Caton Jones, Michael as Director
12 December 2006
Appointed Sullivan, Timothy as Director
9 November 2006
Resigned Millar, Gavin Osborne as Director
10 November 2005
Resigned Moody, Laurence Ian as Director
10 November 2005
Resigned Taylor, Barry Michael as Director
7 December 2004
Appointed Friend, Martin Patrick as Director
27 November 2003
Resigned Jones, Peter as Director
14 October 2003
Appointed Waldman, Michael Timothy as Director
17 October 2002
Appointed Moody, Laurence Ian as Director
17 October 2002
Resigned Crome, John Max as Director
17 October 2002
Resigned Donner, Clive Stanley as Director
17 October 2002
Resigned Wiseman, Carol Mary as Director
17 October 2002
Appointed Nicholson, Roger Peter John as Director
17 February 2002
Appointed Luke, Colin Rochfort as Director
22 March 2001
Appointed Jones, Peter as Director
9 January 2001
Appointed Bierman, Robert Louis as Director
21 October 1999
Resigned Morahan, Christopher Thomas as Director
21 October 1999
Resigned Boorman, John as Director
21 October 1999
Appointed Battersby, Roy as Director
28 January 1999
Resigned Dormer, Michael Leonard as Director
15 December 1998
Resigned Reisz, Karel as Director
18 November 1998
Resigned Thomas, Antony Rhys as Director
15 October 1998
Resigned Rakoff, Alvin Abraham as Director
15 October 1998
Appointed Tucker, David Robert as Director
21 November 1996
Appointed Thomas, Antony Rhys as Director
21 November 1996
Appointed Morahan, Christopher Thomas as Director
21 November 1996
Appointed Hough, John Stanley as Director
21 November 1996
Appointed Millar, Gavin Osborne as Director
21 November 1996
Appointed Hawes, James Edward Arthur as Director
21 November 1996
Appointed Sargent, Jan as Director
19 October 1995
Appointed Taylor, Barry Michael as Director
25 February 1995
Resigned Clayton, Jack as Director
30 September 1994
Appointed Boorman, John as Director
31 May 1994
Appointed Donner, Clive Stanley as Director
31 May 1994
Appointed Reisz, Karel as Director
31 May 1994
Appointed Cellan-Jones, Alan James Gwynne as Director
31 May 1994
Appointed Crome, John Max as Director
31 May 1994
Appointed Haggard, Piers Inigo as Director
31 May 1994
Appointed Dormer, Michael Leonard as Director
31 May 1994
Appointed Mcmurray, Mary as Director
31 May 1994
Appointed Wiseman, Carol Mary as Director
31 May 1994
Appointed Clayton, Jack as Director
31 May 1994
Appointed Rakoff, Alvin Abraham as Director
31 May 1994
Resigned Couchman, Nicholas Duncan as Director
17 July 1992
Appointed Roberts, John Pennant as Director
3 February 1992
Appointed Couchman, Nicholas Duncan as Director
3 February 1992
Appointed Sekforde Street Nominees Limited as Corporate Secretary
1 February 1992
Resigned Sekforde Street Nominees Limited as Corporate Secretary

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.

Financials

Balance sheet as at 28 February 2026 · small accounts

Cash
£4,204,272
Profit Before Tax
£624,859
Current Ratio
1.1x
Return on Equity
24%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2023 2024 2025 2026 £498,407 £597,482 £817,930 £1,443,544 £1,890,543
Balance sheet detail
20262025202420232020
Fixed Assets£24,790£87,279£145,730£206,062£235,046
Current Assets£28,382,306£25,698,850£24,664,183£22,902,320£23,631,917
Debtors£582,059£374,076£746,696
Cash£4,204,272£6,769,210£5,207,753£2,776,246£3,219,054
Creditors (< 1 year)£26,516,553£24,342,585£23,936,983£22,510,900£23,368,556
Creditors (> 1 year)£0£55,000
Net Current Assets£1,865,753£1,356,265£727,200£391,420£263,361
Net Assets£1,443,544£817,930£597,482£498,407
Shareholder Funds£1,890,543£1,443,544£817,930£597,482£498,407
Turnover£3,006,333£2,644,422£2,375,992
Gross Profit£3,006,333£2,644,422£2,375,992
Admin Expenses£3,914,839£3,675,294£3,034,327£2,636,582£2,464,117
Operating Profit(£508,554)(£336,487)(£293,042)
Profit Before Tax£624,859£811,687£344,409(£5,491)£77,889
Tax£177,860£186,073£123,961£4,788£16,943
Profit for Period£446,999£625,614£220,448(£10,279)£60,946

What Directors UK say about themselves

“Directors UK is the home for film and TV directors. Directors are the creative heartbeat of every film and television programme that you watch. We’re here to protect their interests.”

— from directors.uk.com

Filings

Filing history not loaded yet. See it on Companies House

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