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Companies/00368248

British Film-Makers Limited

Artistic creation · London

ActiveUnited KingdomIncorporated 1941Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Carlton Film Distributors LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115769756
British Screen Finance LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115769758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
AO
Andrew Derek Walter OwenCurrent director
Appointed 2025-11-07
+7 others
GL
Geoffrey LingCurrent director
Appointed 2025-04-11 · 1 yr · Finance Director
+4 others
EB
Eleanor BrowneCurrent director
Appointed 2023-11-10 · 2 yrs · Company Director
+3 others
BR
Ben RobertsCurrent director
Appointed 2020-03-06 · 6 yrs · Director
+9 others
Show 25 historical appointments
HD
Helen DarwenResigned director
Resigned 2023-08-16 · 1 yr · Chartered Accountant
AH
Alyson HaganResigned director
Resigned 2021-10-29 · 4 yrs · Director Of Finance
GL
Geoffrey LingResigned director
Resigned 2020-09-01 · 2 yrs · Finance Director
AM
Ailsa Margaret McintyreResigned director
Resigned 2020-09-01 · 3 yrs · Director
DP
David ParkhillResigned director
Resigned 2014-12-02 · 6 yrs · Finance Director
PL
Paul LewisResigned director
Resigned 2014-05-28 · Lawyer
AN
Amanda NevillResigned director
Resigned 2011-06-28 · 8 yrs · Company Director
TM
Trevor MawbyResigned director
Resigned 2011-06-28 · 3 yrs · Accountant
MK
Maria KyriacouResigned director
Resigned 2011-04-13 · 8 yrs · Company Director
TC
Timothy CagneyResigned director
Resigned 2010-11-01 · Company Director
DW
Duncan WalkerResigned director
Resigned 2008-08-27 · 12 yrs · Finance Director
DJ
David JohnsonResigned director
Resigned 2007-04-16 · 1 yr · Finance Director
HT
Helen TautzResigned secretary
Resigned 2004-01-30 · 6 yrs · Company Secretary
JW
John WoodwardResigned director
Resigned 2002-07-24 · 8 yrs · Executive
AB
Alan BushellResigned director
Resigned 2002-07-15 · 8 yrs · Executive
MK
Michael KellyResigned director
Resigned 1998-03-06 · 4 yrs · Accountant
WM
William MedlicottResigned director
Resigned 1998-03-06 · 9 yrs · Director
DA
David AbdooResigned secretary
Resigned 1998-03-06 · 5 yrs
LB
Leslie BallardResigned director
Resigned 1997-04-18 · Director
GH
George HelyerResigned secretary
Resigned 1993-11-01 · 4 yrs · Director Of Business Affairs
FT
Frederick TurnerResigned director
Resigned 1993-02-01 · 5 yrs · Managing Director
CW
Catherine WilsonResigned director
Resigned 1991-08-20 · 5 yrs · Director
RB
Robin BusbyResigned secretary
Resigned 1991-08-20 · 2 yrs
SP
Simon PerryResigned director
Resigned 1991-08-20 · 10 yrs · Film Finance Executive
CH
Cyril HowardResigned director
Resigned 1991-08-20 · 1 yr · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active