Cross Check

BRITISH FILM-MAKERS LIMITED

Company Number

00368248

Private limited company
Active
OverviewPeopleRelated
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BROWNE, Eleanor Caroline

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Itv White City 201 Wood Lane London W12 7RU United Kingdom
Country of Residence
United Kingdom

DARWEN, Helen Suzanne

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Itv White City 201 Wood Lane London W12 7RU United Kingdom
Country of Residence
United Kingdom

HAGAN, Alyson Barbara

Date of Birth
Role
Active
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
60 St John Street Coatbridge Scotland ML5 3HB Scotland
Country of Residence
Scotland

ROBERTS, Ben

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Itv White City 201 Wood Lane London W12 7RU United Kingdom
Country of Residence
United Kingdom

ABDOO, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Airedale Avenue Chiswick London W4 2NN

BUSBY, Robin John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Kites Abbey Fishers Lane Cold Ash Newbury Berkshire RG18 9NF

HELYER, George James

Role
Resigned
Secretary
Occupation
Director Of Business Affairs
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
247 Petersham Road Petersham Richmond Surrey TW10 7DA

TAUTZ, Helen Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The London Television Centre Upper Ground London SE1 9LT United Kingdom

BALLARD, Leslie Kim Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Lanercost Road Tulse Hill London SW2 3DN

BUSHELL, Alan Gregory

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazel Cottage Water Lane Bisley Surrey GU24 9BA
Country of Residence
England

CAGNEY, Timothy Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The London Television Centre Upper Ground London SE1 9LT United Kingdom
Country of Residence
England

HOWARD, Cyril Raymond

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Heathfield Road Bushey Watford Hertfordshire WD2 2LH

JOHNSON, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Rayleigh Road Hutton Brentwood Essex CM13 1BA
Country of Residence
England

KELLY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mistoe Ridge 47 White Rose Lane Woking Surrey GU22 7LB
Country of Residence
England

KYRIACOU, Maria Panayiotis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Country of Residence
United Kingdom

LEWIS, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The London Television Centre Upper Ground London SE1 9LT
Country of Residence
United Kingdom

LING, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Itv White City 201 Wood Lane London W12 7RU United Kingdom
Country of Residence
United Kingdom

MAWBY, Trevor John Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The London Television Centre Upper Ground London SE1 9LT United Kingdom
Country of Residence
England

MCINTYRE, Ailsa Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Itv White City 201 Wood Lane London W12 7RU United Kingdom
Country of Residence
United Kingdom

MEDLICOTT, William Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wild Boars Monteswood Lane Horsted Keynes West Sussex RH17 7NS
Country of Residence
England

NEVILL, Amanda Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The London Television Centre Upper Ground London SE1 9LT United Kingdom
Country of Residence
United Kingdom

PARKHILL, David Carson

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Stephen Street London W1T 1LN United Kingdom
Country of Residence
United Kingdom

PERRY, Simon Frank

Date of Birth
Role
Resigned
Director
Occupation
Film Finance Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Studio C, Chelsea Studios 416 Fulham Road London SW6 1EB
Country of Residence
United Kingdom

TURNER, Frederick Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Brackendale Gardens Upminster Essex RM14 3XB

WALKER, Duncan Thurston Russell

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Country of Residence
England

WILSON, Catherine Neave

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
75 Oxford Gardens London W10 5UL

WOODWARD, John Collin

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 2 Porchester Gardens London W2 5JL

Carlton Film Distributors Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Itv White City 201 Wood Lane London W12 7RU United Kingdom

British Screen Finance Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
21 Stephen Street London W1T 1LN England