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Home > England & Wales Companies > BRITISH FILM DESIGNERS GUILD LIMITED
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

Company Overview

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 Number 01680561
Company ID Number 01680561
Date formed 1982-11-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB345038707  
Last Datalog update: 2024-10-05 18:26:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH FILM DESIGNERS GUILD LIMITED
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Company Officers of BRITISH FILM DESIGNERS GUILD LIMITED

Current Directors
Officer Role Date Appointed
PETER CURTIS LAMONT
 Director 2005-07-01
GILES MASTERS
 Director 2005-07-01
ADAM ALEXANDER O'NEILL
 Director 2009-12-06
KEVIN MARTION PHIPPS
 Director 2007-12-16
MALCOLM HOWARD STONE
 Director 1992-09-25
LESLIE WILLIAM TOMKINS
 Director 2007-12-16
PETER BRETT WALPOLE
 Director 2009-12-06
SUSAN WHITAKER
 Director 2009-12-06
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM HOWARD STONE MIGHTART LIMITED Director 1991-09-27 CURRENT 1980-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-29CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-07-29APPOINTMENT TERMINATED, DIRECTOR SONJA BRISBANE KLAUS
2024-07-25DIRECTOR APPOINTED MR PAUL DAVID FROST
2024-07-15DIRECTOR APPOINTED MRS JULIE IRENE WICKS
2023-10-17APPOINTMENT TERMINATED, DIRECTOR ANNE CAROLINE CLEMENS
2023-10-17CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-06-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03Director's details changed for Mr Jonathan Paul Green on 2023-02-03
2023-01-31DIRECTOR APPOINTED MR JONATHAN PAUL GREEN
2022-10-20CH01Director's details changed for Ms Anne Clements on 2022-10-20
2022-10-13CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-12DIRECTOR APPOINTED MS ANNE CLEMENTS
2022-10-12DIRECTOR APPOINTED MS ANNE CLEMENTS
2022-10-12AP01DIRECTOR APPOINTED MS ANNE CLEMENTS
2022-10-11APPOINTMENT TERMINATED, DIRECTOR ADAM ALEXANDER O'NEILL
2022-10-11DIRECTOR APPOINTED MS BLAIR BARNETTE
2022-10-11AP01DIRECTOR APPOINTED MS BLAIR BARNETTE
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ALEXANDER O'NEILL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CATRIN MEREDYDD
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-11-08AP01DIRECTOR APPOINTED MS CATRIN MEREDYDD
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CATRIN MEREDYDD
2021-06-21AP01DIRECTOR APPOINTED MR MALCOLM HOWARD STONE
2021-04-26AP01DIRECTOR APPOINTED MS CATRIN MEREDYDD
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM Club Admin Room 75a, Pinewood Studios Pinewood Road Iver Heath Bucks SL0 0NH England
2021-01-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-11-30CH01Director's details changed for Mr Adam Alexander O'neill on 2020-11-30
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG
2020-01-06AP01DIRECTOR APPOINTED MRS CLAIRE BEVERLEY LEVINSON-GENDLER
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS LAMONT
2019-12-23AP01DIRECTOR APPOINTED MISS SONJA BRISBANE KLAUS
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-12-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER NOBLE
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEMMILL
2016-10-20TM02Termination of appointment of James Ritchie Gemmill on 2015-11-01
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-02-04CH01Director's details changed for Miss Susan Whitaker on 2016-02-03
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10AR0125/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AR0125/09/14 ANNUAL RETURN FULL LIST
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM 158-160 Arthur Road Wimbledon Park London SW19 8AQ
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AR0125/09/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0125/09/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0125/09/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0125/09/10 ANNUAL RETURN FULL LIST
2010-11-16AP01DIRECTOR APPOINTED MR PETER BRETT WALPOLE
2010-11-16AP01DIRECTOR APPOINTED MR ADAM O'NEILL
2010-11-16AP01DIRECTOR APPOINTED MISS SUSAN WHITAKER
2010-11-16AP01DIRECTOR APPOINTED MISS HEATHER NOBLE
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM TOMKINS / 24/09/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOWARD STONE / 24/09/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTION PHIPPS / 24/09/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES MASTERS / 24/09/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CURTIS LAMONT / 24/09/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEMMILL / 24/09/2010
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WAKEFIELD
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-23AR0125/09/09 NO MEMBER LIST
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM FLAT G 344 FINCHLEY ROAD LONDON NW3 7AJ
2009-01-29363aANNUAL RETURN MADE UP TO 25/09/08
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19288aDIRECTOR APPOINTED SIMON ROGER SEBASTION WAKEFIELD
2008-11-19288aDIRECTOR APPOINTED LESLIE WILLIAM TOMKINS
2008-11-11288aDIRECTOR APPOINTED KEVIN MARTION PHIPPS
2008-11-11288aSECRETARY APPOINTED JAMES GEMMILL
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY SUSAN WHITAKER
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR ALAN WHITE
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR ALAN CASSIE
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363sANNUAL RETURN MADE UP TO 25/09/07
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26363(288)DIRECTOR RESIGNED
2006-10-26363sANNUAL RETURN MADE UP TO 25/09/06
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-10363(288)DIRECTOR RESIGNED
2005-11-10363sANNUAL RETURN MADE UP TO 25/09/05
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288bDIRECTOR RESIGNED
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-01363sANNUAL RETURN MADE UP TO 25/09/04
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-14363sANNUAL RETURN MADE UP TO 25/09/03
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16288aNEW SECRETARY APPOINTED
2003-09-16288bDIRECTOR RESIGNED
2003-09-16288bDIRECTOR RESIGNED
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 78 LOUDOUN ROAD LONDON NW8 0NA
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to BRITISH FILM DESIGNERS GUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH FILM DESIGNERS GUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH FILM DESIGNERS GUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,933
Creditors Due Within One Year 2012-03-31 £ 2,595

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH FILM DESIGNERS GUILD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,986
Cash Bank In Hand 2012-03-31 £ 5,161
Shareholder Funds 2013-03-31 £ 5,053
Shareholder Funds 2012-03-31 £ 2,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITISH FILM DESIGNERS GUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH FILM DESIGNERS GUILD LIMITED
Trademarks
We have not found any records of BRITISH FILM DESIGNERS GUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH FILM DESIGNERS GUILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as BRITISH FILM DESIGNERS GUILD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH FILM DESIGNERS GUILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH FILM DESIGNERS GUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH FILM DESIGNERS GUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA4 9UU