The Bureau Film Company Limited
Company 03985105 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
2 directors on the board
- Tristan Robert Goligher Director · appointed 2014
- Bertrand Claude Jose Faivre Director · appointed 2000
Directors past 6 years
- Tristan Robert Goligher Director · appointed 2014
- Bertrand Claude Jose Faivre Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Bertrand Claude Jose Faivre Director · appointed 2000
Portfolio (1)
- Tristan Robert Goligher Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Glendale Picture Company LTD 1 shared director
- 45 Years Films Limited 1 shared director
- Daphne Productions Limited 1 shared director
- Lean on Pete Productions Limited 1 shared director
- Only YOU Production Limited 1 shared director
- Rialto Production Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03985105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2000 |
| Address | 10 ORANGE STREET, LONDON, WC2H 7DQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bertrand Claude Jose Faivre
25-50% shares, 25-50% voting · notified 2016-04-06 - Tristan Robert Goligher
25-50% shares, 25-50% voting · notified 2024-02-19
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Frog Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QAS Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-18 - Black Church BAY Limited ceased 2025-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27
Officers (3)
- Tristan Robert Goligher Director · appointed 2014
- Bertrand Claude Jose Faivre Director · appointed 2000
Show 1 former officer
- Maria De La Soledad Natasha Gatti-Pascual Secretary · appointed 2000 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record