Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
British Cinema and Television Veterans Limited
- Incorporated
- 30 September 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Clifford BaillieMartin Lawrence Sheffield
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Golden SquareLondonW1F 9AD
Officers 10 active
Officer details are public data from the Companies House register.
Baillie, Clifford
Director · Appointed 1 October 2025
British
Born June 1963 (63)
Director · Appointed 1 October 2025
British
Born January 1960 (66)
Mackenzie, Donald Orr
Secretary · Appointed 29 August 2024
Sheffield, Martin Lawrence
Director · Appointed 16 December 2022
British
Born October 1950 (76)
Mccann, Alan Edward
Director · Appointed 21 July 2022
British
Born August 1944 (82)
Ayton, Linda Patricia
Director · Appointed 19 July 2017
British
Born November 1942
Director · Appointed 19 July 2017
British
Born July 1968 (58)
Huhndorf, Richard Harry Christian
Director · Appointed 15 July 2015
British
Born June 1953 (73)
Wolland, Nigel Leonard Robert
Director · Appointed 13 July 2011
British
Born June 1940 (86)
Simons, Jacqueline
Director · Appointed 2 December 2010
British
Born October 1946 (80)
Officer history (26 former)
10 September 2026
12 June 2026
1 October 2025
1 October 2025
Appointed Baillie, Clifford as Director
1 October 2025
1 September 2025
Resigned Williams, Anthony Giles as Director
30 May 2025
Resigned Threadgall, Derek Robert as Director
3 February 2025
3 February 2025
Resigned Hall, Stuart Anthony as Director
31 August 2024
Resigned Darby, Kathleen Mary as Secretary
29 August 2024
Appointed Mackenzie, Donald Orr as Secretary
21 March 2024
25 October 2023
Resigned Murrell, David Brian as Director
15 May 2023
Resigned Gallucci, Victor Anthony as Director
30 March 2023
Resigned Quinton, Barry as Director
16 December 2022
Appointed Sheffield, Martin Lawrence as Director
16 December 2022
Appointed Threadgall, Derek Robert as Director
15 December 2022
15 November 2022
21 July 2022
Appointed Murrell, David Brian as Director
21 July 2022
Resigned Senat, Eric Hartley as Director
21 July 2022
Appointed Mccann, Alan Edward as Director
21 July 2022
25 July 2018
Appointed Gallucci, Victor Anthony as Director
19 July 2017
19 July 2017
Appointed Ayton, Linda Patricia as Director
19 July 2017
Resigned Faber, Melville Morris as Director
30 June 2017
Resigned Blackaller, Ian Drummond as Director
13 July 2016
Appointed Senat, Eric Hartley as Director
25 November 2015
Resigned North, Alan James as Director
15 July 2015
Resigned Fowler, Roy Alexander as Director
15 July 2015
Appointed Huhndorf, Richard Harry Christian as Director
19 February 2014
27 November 2013
11 September 2013
Resigned Pemberton, Eric Stanley as Director
10 July 2013
Resigned Pound, Leslie James as Director
10 July 2013
10 July 2013
Appointed North, Alan James as Director
16 February 2013
29 January 2013
Resigned Glynn, Michael as Director
11 July 2012
Appointed Pemberton, Eric Stanley as Director
8 February 2012
13 July 2011
Resigned Gauntlett, Brian Edward as Director
13 July 2011
Appointed Wolland, Nigel Leonard Robert as Director
2 December 2010
2 December 2010
2 December 2010
2 December 2010
Appointed Fowler, Roy Alexander as Director
2 December 2010
Appointed Quinton, Barry as Director
2 December 2010
Appointed Pound, Leslie James as Director
2 December 2010
Appointed Darby, Kathleen Mary as Secretary
2 December 2010
Appointed Faber, Melville Morris as Director
2 December 2010
Appointed Blackaller, Ian Drummond as Director
2 December 2010
Appointed Hall, Stuart Anthony as Director
2 December 2010
Appointed Glynn, Michael as Director
2 December 2010
2 December 2010
2 December 2010
Appointed Gauntlett, Brian Edward as Director
2 December 2010
2 December 2010
Appointed Simons, Jacqueline as Director
30 September 2010
Appointed Williams, Anthony Giles as Director
30 September 2010
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 31 March 2025 · micro entity accounts
- Net Assets
- £28,244
- Employees
- 1
- Debt Ratio
- 57%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £214 | £285 | £380 | £505 | £0 | £60 |
| Current Assets | £65,004 | £78,043 | £56,241 | £91,836 | £52,958 | £91,758 |
| Creditors (< 1 year) | £36,974 | £42,560 | £16,962 | £37,159 | £4,418 | £38,025 |
| Net Current Assets | £28,030 | £35,483 | £39,279 | £54,677 | £48,540 | £53,733 |
| Net Assets | £28,244 | £35,768 | £39,659 | £55,182 | £48,540 | £53,793 |
| Shareholder Funds | £28,244 | £35,768 | £39,659 | £55,182 | £48,540 | £53,793 |
| Turnover | £41,281 | £39,885 | £45,702 | |||
| Staff Costs | £24,016 | £21,251 | £21,174 | |||
| Profit for Period | (£15,523) | (£5,253) | (£2,215) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Memorandum and Articles of Association | |||
| 18 September 2026 | Resolutions | — | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Micro company accounts | 31 March 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 |
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