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British & American Films Limited

Founded in 1995, British & American Films, classified under reg no. 03103806 is an active company. Currently registered at Wessex House 1 Chesham Street SW1X 8ND, the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 28th December 1995 British & American Films Limited is no longer carrying the name Fcb 1145.

At the moment there are 2 directors in the the firm, namely Keith W. and Jonathan W.. In addition one secretary - Keith W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David H. who worked with the the firm until 19 December 2001.

British & American Films Limited Address / Contact

Office Address Wessex House 1 Chesham Street
Office Address2 London
Town
Post code SW1X 8ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 03103806
Date of Incorporation Tue, 19th Sep 1995
Industry Motion picture distribution activities
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Keith W.

Position: Secretary

Appointed: 19 December 2001

Keith W.

Position: Director

Appointed: 19 December 2001

Jonathan W.

Position: Director

Appointed: 19 December 1995

John W.

Position: Director

Appointed: 18 January 1996

Resigned: 28 June 1999

David H.

Position: Director

Appointed: 19 December 1995

Resigned: 19 December 2001

David H.

Position: Secretary

Appointed: 19 December 1995

Resigned: 19 December 2001

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 19 September 1995

Resigned: 20 December 1995

Legist Directors Limited

Position: Nominee Director

Appointed: 19 September 1995

Resigned: 19 December 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Britam Investments Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Britam Investments Limited

Wessex House 1 Chesham Street, London, SW1X 8ND, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03115252
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Fcb 1145 December 28, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 13th, October 2023 		Free Download (29 pages)

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