British Screen Rights Limited

Active02908542 Private limited company
Incorporated
10 March 1994 (32 years)
Industry
Motion picture distribution activities (59131)
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
8 March 2027
Last conf. stmt
22 February 2026

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 (23 former)
7 November 2025
Resigned Hagan, Alyson Barbara as Director
7 November 2025
Appointed Owen, Andrew Derek Walter as Director
8 December 2021
Resigned Mawby, Trevor John Charles as Director
29 October 2021
Resigned Parkhill, David Carson as Director
29 October 2021
Appointed Hagan, Alyson Barbara 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 Cagney, Timothy Christopher as Director
28 June 2011
Appointed Nevill, Amanda Elizabeth as Director
28 June 2011
Appointed Mawby, Trevor John Charles as Director
28 June 2011
Appointed Owen, Andrew Derek Walter as Secretary
28 June 2011
Resigned Bushell, Alan Gregory as Director
28 June 2011
Resigned Bushell, Alan Gregory as Secretary
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
Resigned Kelly, Michael as Secretary
31 July 2001
Resigned Kelly, Michael as Director
31 July 2001
Appointed Bushell, Alan Gregory as Secretary
1 October 2000
Appointed Till, Stewart Myles as Director
29 September 2000
Resigned Joll, James Anthony Boyd as Director
29 September 2000
Appointed Kelly, Michael as Secretary
29 September 2000
Appointed Kelly, Michael as Director
29 September 2000
Appointed Woodward, John Collin as Director
29 September 2000
Resigned Perry, Simon Frank as Director
29 September 2000
Resigned Eatwell, John Leonard, Lord as Director
30 June 2000
Resigned Mccracken, Cameron Robert as Director
6 March 1998
Resigned Ballard, Leslie Kim Michael as Director
24 February 1998
Resigned Ballard, Leslie Kim Michael as Secretary
1 October 1997
Appointed Joll, James Anthony Boyd as Director
1 October 1997
Resigned Stoddart, Michael Craig as Director
1 October 1997
1 October 1997
Appointed Eatwell, John Leonard, Lord as Director
4 September 1997
Appointed Mccracken, Cameron Robert as Director
18 April 1997
Resigned Wilson, Catherine Neave as Director
10 May 1994
Appointed Stoddart, Michael Craig as Director
14 March 1994
Appointed Perry, Simon Frank as Director
14 March 1994
11 March 1994
Appointed Wilson, Catherine Neave as Director
11 March 1994
Appointed Ballard, Leslie Kim Michael as Secretary
11 March 1994
Appointed Ballard, Leslie Kim Michael as Director
11 March 1994
Resigned Southampton Place Secretaries Limited as Corporate Secretary
11 March 1994
Resigned Robinson, James Christopher as Director
11 March 1994
Resigned Urwin, Nigel Duncan as Director
10 March 1994
Appointed Southampton Place Secretaries Limited as Corporate Secretary
10 March 1994
Appointed Robinson, James Christopher as Director
10 March 1994
Appointed Urwin, Nigel Duncan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01910848

Group structure 6 companies

Ownership group derived from the Companies House PSC register

British Film-Makers Limited Owns 25–50% of shares
British Screen Rights Limited This company Owns 75–100% of shares
European Co-Production Fund Limited Owns 75–100% of shares
The Greenlight Fund Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£120,209
Cash
£132,389
Turnover
£63,483
Profit Before Tax
£65,777
Return on Equity
55%

Trend

Turnover
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £44,204 £43,209 £49,567 £115,748 £63,483
Balance sheet detail
20252024202320222021
Current Assets£214,396
Debtors£82,007
Cash£132,389£340,911£240,140£257,626£236,595
Creditors (< 1 year)£220,702£137,417£116,386
Net Assets£120,209£120,209£120,209£120,209£120,209
Shareholder Funds£120,209£120,209£120,209£120,209£120,209

Turnover£63,483£115,748£49,567£43,209£44,204
Gross Profit£63,483£115,748£49,567£43,209
Admin Expenses£680£650£650£650£650
Operating Profit£43,554
Profit Before Tax£65,777£121,033£49,609£42,559£43,725
Profit for Period£65,777£121,033£49,609£42,559£43,725

Filings 119

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates22 February 2026
19 December 2025Accounts for a small company31 March 2025
22 November 2025Termination of appointment of a director
22 November 2025Appointment of a director
7 March 2025Confirmation statement with no updates22 February 2025
Show all 119 filings

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