BF

BRITISH FILM-MAKERS LIMITED

Active

Company number 00368248

London, United Kingdom · Incorporated 21 July 1941

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

Last updated on 19 April 2026

Artistic creation · SIC 90030

Status
Active
Company age
85 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Screen Finance Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Carlton Film Distributors Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2018 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Miscellaneous
Miscellaneous
10 February 2015 View
Auditors Resignation Company
Auditors
3 February 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
30 October 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Full
Accounts
27 October 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Termination Secretary Company With Name
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
2 November 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Legacy
Annual Return
30 March 2005 View
Auditors Resignation Company
Auditors
17 January 2005 View
Accounts With Accounts Type Full
Accounts
6 December 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Address
28 April 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2003 View
Legacy
Annual Return
5 February 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
12 August 2002 View
Accounts With Accounts Type Full
Accounts
27 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
29 January 1999 View
Auditors Resignation Company
Auditors
2 November 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Address
26 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Annual Return
3 December 1997 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Legacy
Annual Return
10 December 1996 View
Accounts With Accounts Type Full
Accounts
10 December 1996 View
Accounts With Accounts Type Full
Accounts
23 November 1995 View
Legacy
Annual Return
22 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 December 1994 View
Legacy
Annual Return
3 October 1994 View
Legacy
Officers
3 October 1994 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Legacy
Annual Return
26 August 1993 View
Legacy
Officers
2 March 1993 View
Accounts With Accounts Type Full
Accounts
1 October 1992 View
Legacy
Annual Return
30 July 1992 View
Legacy
Annual Return
28 October 1991 View
Legacy
Officers
14 October 1991 View
Accounts With Accounts Type Full
Accounts
9 September 1991 View
Legacy
Annual Return
16 August 1990 View
Accounts With Accounts Type Full
Accounts
2 August 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1989 View
Legacy
Annual Return
1 August 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Annual Return
25 August 1988 View
Accounts With Accounts Type Full
Accounts
25 August 1988 View
Legacy
Officers
8 August 1988 View
Legacy
Annual Return
4 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Officers
28 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 October 1986 View
Accounts With Accounts Type Full
Accounts
14 October 1986 View
Incorporation Company
Incorporation
21 July 1941 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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W12 7RU

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CARLTON COMMUNICATIONS LIMITED
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