British Film Institute (Big Screen) Limited

Active03088677 Private limited company
Incorporated
8 August 1995 (31 years)
Industry
Operation of arts facilities (90040)
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
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2020
British
Born April 1975 (51)
Director · Appointed 1 May 2008
British
Born June 1948 (78)
Secretary · Appointed 2 February 2005
British
Officer history (17 former)
7 November 2025
Resigned Hagan, Alyson Barbara as Director
24 August 2022
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
14 February 2020
Resigned Nevill, Amanda Elizabeth as Director
14 February 2020
Appointed Roberts, Ben Andrew as Director
1 May 2014
Appointed Parkhill, David Carson as Director
9 August 2011
Resigned Watson, Peter Nicholas as Director
31 July 2011
Resigned Mclaughlin, Gillian Margaret as Director
31 July 2011
Appointed Mawby, Trevor John Charles as Director
1 May 2008
Appointed Watson, Peter Nicholas as Director
1 May 2008
1 June 2005
Appointed Nevill, Amanda Elizabeth as Director
2 February 2005
Appointed Owen, Andrew Derek Walter as Secretary
2 February 2005
Resigned Blackford Swaries, Tyrone Michael as Secretary
19 May 2003
Resigned Dusu, Chris as Director
19 May 2003
Resigned Wootton, Adrian as Director
19 May 2003
Resigned Dusu, Chris as Secretary
19 May 2003
Appointed Blackford Swaries, Tyrone Michael as Secretary
19 May 2003
Resigned Teckman, Jonathan Simon Paul as Director
27 November 2002
Appointed Mclaughlin, Gillian Margaret as Director
27 November 2002
Appointed Wootton, Adrian as Director
13 March 2001
Appointed Dusu, Chris as Director
13 March 2001
Appointed Dusu, Chris as Secretary
31 December 2000
Resigned Nelson, Ian Roy as Director
31 December 2000
Resigned Nelson, Ian Roy as Secretary
10 November 1999
Appointed Teckman, Jonathan Simon Paul as Director
31 October 1999
Resigned Woodward, John Collin as Director
1 February 1998
Appointed Nelson, Ian Roy as Director
1 February 1998
1 February 1998
Appointed Woodward, John Collin as Director
8 August 1995
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
8 August 1995
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
8 August 1995
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
8 August 1995
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
8 August 1995
Appointed Nelson, Ian Roy as 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.
Former controllers (1)
8 August 2017
Ceased Secretary of State for Culture, Media and Sport — Right to appoint and remove directors (as a trust)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2
Cash
£2,164,317
Turnover
£7,936,104
Profit Before Tax
£2,127,128
Employees
70
Profit Margin
27%
Return on Equity
106356400%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £897,010 £2,665,879 £5,173,068 £9,377,000 £7,936,104
Balance sheet detail
20252024202320222021
Current Assets£3,168,681£3,553,764£2,921,818£2,151,680£812,630
Debtors£978,294£626,253
Cash£2,164,317£2,674,007£2,066,611£56,258£186,377
Creditors (< 1 year)£3,553,762£2,921,816£2,151,678£812,628
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Turnover£7,936,104£9,377,000£5,173,068£2,665,879£897,010
Cost of Sales£2,525,314£3,408,258£1,304,320
Gross Profit£5,410,790£5,968,742£3,868,748
Admin Expenses£3,357,097£3,012,574£2,061,361£707,561£474,699
Profit Before Tax£2,127,128£3,000,856£1,814,684£1,958,318£446,832
Profit for Period£2,127,128£3,000,856£1,814,684£1,958,318£446,832

Filings 108

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates23 July 2026
17 December 2025Accounts for a small company31 March 2025
22 November 2025Termination of appointment of a director
30 July 2025Confirmation statement with no updates23 July 2025
19 December 2024Accounts for a small company31 March 2024
Show all 108 filings

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