British Film-Makers Limited
Company 00368248 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carlton Film Distributors Limited 2 shared directors
- Carlton Programmes Development Limited 2 shared directors
- The Greenlight Fund Limited 2 shared directors
- National Film Finance Consortium Limited 1 shared director
- National Film Development Fund 1 shared director
- The Terrence Higgins Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00368248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1941 |
| Address | ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Carlton Film Distributors Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - British Screen Finance Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (27)
- Andrew Derek Walter Owen Director · appointed 2025
- Eleanor Caroline Browne Director · appointed 2023
- Geoffrey Ling Director · appointed 2020
- Ben Andrew Roberts Director · appointed 2020
Show 23 former officers
- Helen Suzanne Darwen Director · appointed 2023 · resigned 2025
- Alyson Barbara Hagan Director · appointed 2021 · resigned 2025
- Ailsa Margaret Mcintyre Director · appointed 2020 · resigned 2023
- David Carson Parkhill Director · appointed 2014 · resigned 2021
- Paul James Lewis Director · appointed 2014 · resigned 2014
- Amanda Elizabeth Nevill Director · appointed 2011 · resigned 2020
- Trevor John Charles Mawby Director · appointed 2011 · resigned 2014
- Maria Panayiotis Kyriacou Director · appointed 2011 · resigned 2019
- Timothy Christopher Cagney Director · appointed 2010 · resigned 2011
- Duncan Thurston Russell Walker Director · appointed 2008 · resigned 2020
- David Johnson Director · appointed 2007 · resigned 2008
- John Collin Woodward Director · appointed 2002 · resigned 2010
- Alan Gregory Bushell Director · appointed 2002 · resigned 2011
- Michael Kelly Director · appointed 1998 · resigned 2002
- William Jonathan Medlicott Director · appointed 1998 · resigned 2007
- David Abdoo Secretary · appointed 1998 · resigned 2004
- Leslie Kim Michael Ballard Director · appointed 1997 · resigned 1998
- George James Helyer Secretary · appointed 1993 · resigned 1998
- Frederick Peter Turner Director · appointed 1993 · resigned 1998
- Simon Frank Perry Director · resigned 2002
- Catherine Neave Wilson Director · resigned 1997
- Cyril Raymond Howard Director · resigned 1993
- Robin John Busby Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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