BRITISH & AMERICAN FILMS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 8ND

Company number 03103806
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address WESSEX HOUSE 1 CHESHAM STREET, LONDON, SW1X 8ND
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of BRITISH & AMERICAN FILMS LIMITED are www.britishamericanfilms.co.uk, and www.british-american-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British American Films Limited is a Private Limited Company. The company registration number is 03103806. British American Films Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of British American Films Limited is Wessex House 1 Chesham Street London Sw1x 8nd. . WILLIAMS, Keith James is a Secretary of the company. WILLIAMS, Keith James is a Director of the company. WOOLF, Jonathan Charles is a Director of the company. Secretary HUMPHREY, David Neville has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Director HUMPHREY, David Neville has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director WOOLF, John, Sir has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
WILLIAMS, Keith James
Appointed Date: 19 December 2001
Director
WILLIAMS, Keith James
Appointed Date: 19 December 2001
72 years old
Director
WOOLF, Jonathan Charles
Appointed Date: 19 December 1995
69 years old

Resigned Directors

Secretary
HUMPHREY, David Neville
Resigned: 19 December 2001
Appointed Date: 19 December 1995
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 20 December 1995
Appointed Date: 19 September 1995
Director
HUMPHREY, David Neville
Resigned: 19 December 2001
Appointed Date: 19 December 1995
88 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 19 December 1995
Appointed Date: 19 September 1995
Director
WOOLF, John, Sir
Resigned: 28 June 1999
Appointed Date: 18 January 1996
112 years old

Persons With Significant Control

Britam Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH & AMERICAN FILMS LIMITED Events

13 Oct 2016
Confirmation statement made on 19 September 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Full accounts made up to 31 December 2014
09 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 510,000
10 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 510,000
...
... and 55 more events
18 Jan 1996
£ nc 100/510000 20/12/95
28 Dec 1995
Memorandum and Articles of Association
27 Dec 1995
Company name changed fcb 1145 LIMITED\certificate issued on 28/12/95
21 Dec 1995
Registered office changed on 21/12/95 from: 4 john carpenter street london EC4Y 0NH
19 Sep 1995
Incorporation

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