BRITISH FILM-MAKERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Cash
£110
+685.7% vs 2023
Net assets
£100
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £378 | £1,221 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £14 | £110 | |
| Total assets less current liabilities | — | — | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“ITV plc has indicated that for at least twelve months from the date of approval of these financial statements, it intends to continue to make available such funds as are needed by the Company for the period covered by the going concern assessment, in proportion to its shareholding.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWNE, Eleanor Caroline | Director | 2023-11-10 | Sep 1970 | British |
| HAGAN, Alyson Barbara | Director | 2021-10-29 | Jul 1968 | British |
| LING, Geoffrey | Director | 2025-04-11 | Jan 1981 | British |
| ROBERTS, Ben | Director | 2020-03-06 | Apr 1975 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDOO, David | Secretary | 1998-03-06 | 2004-01-30 |
| BUSBY, Robin John | Secretary | — | 1993-11-01 |
| HELYER, George James | Secretary | 1993-11-01 | 1998-03-06 |
| TAUTZ, Helen Jane | Secretary | 2004-01-30 | 2010-02-17 |
| BALLARD, Leslie Kim Michael | Director | 1997-04-18 | 1998-03-06 |
| BUSHELL, Alan Gregory | Director | 2002-07-15 | 2011-06-28 |
| CAGNEY, Timothy Christopher | Director | 2010-11-01 | 2011-06-28 |
| DARWEN, Helen Suzanne | Director | 2023-08-16 | 2025-04-11 |
| HOWARD, Cyril Raymond | Director | — | 1993-01-31 |
| JOHNSON, David | Director | 2007-04-16 | 2008-08-27 |
| KELLY, Michael | Director | 1998-03-06 | 2002-07-15 |
| KYRIACOU, Maria Panayiotis | Director | 2011-04-13 | 2019-10-31 |
| LEWIS, Paul James | Director | 2014-05-28 | 2014-10-29 |
| LING, Geoffrey | Director | 2020-09-01 | 2023-08-16 |
| MAWBY, Trevor John Charles | Director | 2011-06-28 | 2014-12-02 |
| MCINTYRE, Ailsa Margaret | Director | 2020-09-01 | 2023-11-10 |
| MEDLICOTT, William Jonathan | Director | 1998-03-06 | 2007-04-16 |
| NEVILL, Amanda Elizabeth | Director | 2011-06-28 | 2020-03-06 |
| PARKHILL, David Carson | Director | 2014-12-02 | 2021-10-29 |
| PERRY, Simon Frank | Director | — | 2002-07-15 |
| TURNER, Frederick Peter | Director | 1993-02-01 | 1998-03-06 |
| WALKER, Duncan Thurston Russell | Director | 2008-08-27 | 2020-09-01 |
| WILSON, Catherine Neave | Director | — | 1997-04-18 |
| WOODWARD, John Collin | Director | 2002-07-24 | 2010-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carlton Film Distributors Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| British Screen Finance Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-03 | AA | accounts | Accounts with accounts type full | |
| 2021-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+223%
£378 £1,221
-
Cash
+685.7%
£14 £110
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers