British & American Films Limited

Active03103806 Private limited company
Incorporated
19 September 1995 (31 years)
Industry
Motion picture distribution activities (59131)
Accounts type
Full
Region
Greater London
Address
Wessex House 1 Chesham Street
London
SW1X 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Silverov, Milla
Secretary · Appointed 17 June 2024
Director · Appointed 17 June 2024
British
Born March 1992 (34)
Director · Appointed 19 December 1995
British
Born June 1956 (70)
Officer history (7 former)
17 June 2024
Resigned Williams, Keith James as Secretary
17 June 2024
Appointed Guenigault, Robert Louis Richard as Director
17 June 2024
Appointed Silverov, Milla as Secretary
17 June 2024
Resigned Williams, Keith James as Director
19 December 2001
Resigned Humphrey, David Neville as Director
19 December 2001
Appointed Williams, Keith James as Director
19 December 2001
Appointed Williams, Keith James as Secretary
19 December 2001
Resigned Humphrey, David Neville as Secretary
28 June 1999
Resigned Woolf, John, Sir as Director
18 January 1996
Appointed Woolf, John, Sir as Director
20 December 1995
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
19 December 1995
Appointed Humphrey, David Neville as Secretary
19 December 1995
Appointed Humphrey, David Neville as Director
19 December 1995
Appointed Woolf, Jonathan Charles as Director
19 December 1995
Resigned Legist Directors Limited as Corporate Nominee Director
19 September 1995
Appointed Legist Directors Limited as Corporate Nominee Director
19 September 1995
Appointed Legist Secretaries Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 03115252

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Britam Investments Limited Owns 75–100% of shares
British & American Films Limited This company Owns 75–100% of shares
Second Britam Investments Limited Owns 75–100% of shares

Filings 89

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates19 September 2026
8 October 2026Full accounts31 December 2025
10 October 2025Confirmation statement with no updates19 September 2025
6 October 2025Full accounts31 December 2024
10 October 2024Full accounts31 December 2023
Show all 89 filings

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