Company Information for

BRITISH FILM DESIGNERS GUILD LIMITED

C/O DIVERSET, FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP, MIDDX, HA4 9UU,

Company Registration Number

01680561

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About British Film Designers Guild Ltd

BRITISH FILM DESIGNERS GUILD LIMITED was founded on 1982-11-23 and has its registered office in Ruislip. The organisation's status is listed as "Active". British Film Designers Guild Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BRITISH FILM DESIGNERS GUILD LIMITED
Legal Registered Office
C/O DIVERSET, FERRARI HOUSE
258 FIELD END ROAD
RUISLIP
MIDDX
HA4 9UU
Other companies in HP19

Filing Information

Company Number01680561
Date formed1982-11-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return25/09/2015
Filing return next due23/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 18:26:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Curtis Lamont Director PRODUCTION DESIGNER 2005-07-01 ENGLAND
Giles Masters Director ART DIRECTOR 2005-07-01 ENGLAND
Adam Alexander O'neill Director ART DIRECTOR 2009-12-06 ENGLAND
Kevin Martion Phipps Director ART DIRECTOR 2007-12-16 ENGLAND
Malcolm Howard Stone Director DESIGNER 1992-09-25 ENGLAND
Leslie William Tomkins Director PRODUCTION DESIGNER 2007-12-16 ENGLAND
Peter Brett Walpole Director FILM TECHNICIAN 2009-12-06 ENGLAND
Susan Whitaker Director ART DIRECTOR 2009-12-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Ritchie Gemmill Company Secretary 2007-12-16 2015-11-01
James Ritchie Gemmill Director 2005-07-01 2015-11-01
Heather Noble Director 2009-12-06 2015-11-01
Peter William Francis Director 2005-07-01 2009-12-06
Simon Roger Sebastion Wakefield Director 2007-12-16 2009-12-06
Susan Whitaker Company Secretary 2003-07-18 2007-12-16
Alan Cassie Director 2005-07-01 2007-12-16
Alan White Director 2003-07-18 2007-12-16
Andrew Ackland Snow Director 1992-09-25 2005-07-01
Terence Ackland-snow Director 1992-09-25 2005-07-01
Stephen Bream Director 2003-07-18 2005-07-01
Frederick Hole Director 2003-07-18 2005-07-01
Frank Walsh Director 2003-07-18 2005-05-31
Steve Cooper Company Secretary 1992-09-25 2003-07-18
Giles Masters Company Secretary 1998-06-01 2003-07-18
Steve Cooper Director 1992-09-25 2003-07-18
Peter Curtis Lamont Director 1992-09-25 2003-07-18
Peter William Murton Director 1992-09-25 2003-07-18
Kevin Phipps Director 1992-09-25 2003-07-18
John Beard Director 1992-09-25 1996-07-01
Alan Cassie Director 1992-09-25 1996-07-01
Timothy Edward Hutchinson Director 1992-09-25 1996-07-01

Related Directorships for Malcolm Howard Stone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Howard Stone MIGHTART LIMITEDDirector 1991-09-27 CURRENT 1980-06-03 Active