BRITISH FILM-MAKERS LIMITED

Company number 00368248

Date	Type	Description	View / Download
25 Sep 2024	PSC05	Change of details for Carlton Film Distributors Limited as a person with significant control on 23 May 2022	(2 pages)
15 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	(3 pages)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
05 Dec 2023	TM01	Termination of appointment of Ailsa Margaret Mcintyre as a director on 10 November 2023	(1 page)
05 Dec 2023	AP01	Appointment of Ms Eleanor Caroline Browne as a director on 10 November 2023	(2 pages)
21 Aug 2023	TM01	Termination of appointment of Geoffrey Ling as a director on 16 August 2023	(1 page)
21 Aug 2023	AP01	Appointment of Helen Suzanne Darwen as a director on 16 August 2023	(2 pages)
14 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	(3 pages)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(21 pages)
05 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
23 May 2022	AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	(1 page)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
23 Nov 2021	TM01	Termination of appointment of David Carson Parkhill as a director on 29 October 2021	(1 page)
23 Nov 2021	AP01	Appointment of Ms Alyson Barbara Hagan as a director on 29 October 2021	(2 pages)
10 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	(3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
28 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
11 Sep 2020	AP01	Appointment of Mr Ben Roberts as a director on 6 March 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Duncan Thurston Russell Walker as a director on 1 September 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Amanda Elizabeth Nevill as a director on 6 March 2020	(1 page)
11 Sep 2020	AP01	Appointment of Ailsa Margaret Mcintyre as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Geoffrey Ling as a director on 1 September 2020	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Maria Panayiotis Kyriacou as a director on 31 October 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)