BRITISH FILM-MAKERS LIMITED

Company summary

Company number: 00368248
Status: ACTIVE
Incorporated / age: 21 July 194185 years
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 17:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Nature of business
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNE, Eleanor Caroline ACTIVE	Director	10 Nov 2023		United Kingdom	September 1970	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
LING, Geoffrey ACTIVE	Director	11 Apr 2025		United Kingdom	January 1981	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
OWEN, Andrew Derek Walter ACTIVE	Director	07 Nov 2025		United Kingdom	August 1968	81, Dartmouth Park Road, London, NW5 1SL, United Kingdom
ROBERTS, Ben ACTIVE	Director	06 Mar 2020		United Kingdom	April 1975	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
ABDOO, David RESIGNED	Secretary	06 Mar 1998	30 Jan 2004			78 Airedale Avenue, Chiswick, London, W4 2NN
BUSBY, Robin John RESIGNED	Secretary		01 Nov 1993			Kites Abbey Fishers Lane, Cold Ash, Newbury, Berkshire, RG18 9NF
HELYER, George James RESIGNED	Secretary	01 Nov 1993	06 Mar 1998			247 Petersham Road, Petersham, Richmond, Surrey, TW10 7DA
TAUTZ, Helen Jane RESIGNED	Secretary	30 Jan 2004	17 Feb 2010			The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
BALLARD, Leslie Kim Michael RESIGNED	Director	18 Apr 1997	06 Mar 1998		February 1955	12 Lanercost Road, Tulse Hill, London, SW2 3DN
BUSHELL, Alan Gregory RESIGNED	Director	15 Jul 2002	28 Jun 2011	England	March 1951	Hazel Cottage, Water Lane, Bisley, Surrey, GU24 9BA
CAGNEY, Timothy Christopher RESIGNED	Director	01 Nov 2010	28 Jun 2011	England	April 1965	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
DARWEN, Helen Suzanne RESIGNED	Director	16 Aug 2023	11 Apr 2025	England	September 1982	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
HAGAN, Alyson Barbara RESIGNED	Director	29 Oct 2021	07 Nov 2025	Scotland	July 1968	60, St John Street, Coatbridge, Scotland, ML5 3HB, Scotland
HOWARD, Cyril Raymond RESIGNED	Director		31 Jan 1993		December 1926	35 Heathfield Road, Bushey, Watford, Hertfordshire, WD2 2LH
JOHNSON, David RESIGNED	Director	16 Apr 2007	27 Aug 2008	England	March 1962	50 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1BA
KELLY, Michael RESIGNED	Director	06 Mar 1998	15 Jul 2002	England	August 1961	Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB
KYRIACOU, Maria Panayiotis RESIGNED	Director	13 Apr 2011	31 Oct 2019	United Kingdom	August 1969	2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
LEWIS, Paul James RESIGNED	Director	28 May 2014	29 Oct 2014	United Kingdom	June 1970	The London Television Centre, Upper Ground, London, SE1 9LT
LING, Geoffrey RESIGNED	Director	01 Sep 2020	16 Aug 2023	United Kingdom	January 1981	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
MAWBY, Trevor John Charles RESIGNED	Director	28 Jun 2011	02 Dec 2014	England	February 1949	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
MCINTYRE, Ailsa Margaret RESIGNED	Director	01 Sep 2020	10 Nov 2023	United Kingdom	July 1958	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
MEDLICOTT, William Jonathan RESIGNED	Director	06 Mar 1998	16 Apr 2007	England	July 1960	Wild Boars, Monteswood Lane, Horsted Keynes, West Sussex, RH17 7NS
NEVILL, Amanda Elizabeth RESIGNED	Director	28 Jun 2011	06 Mar 2020	United Kingdom	March 1957	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
PARKHILL, David Carson RESIGNED	Director	02 Dec 2014	29 Oct 2021	United Kingdom	February 1954	21, Stephen Street, London, W1T 1LN, United Kingdom
PERRY, Simon Frank RESIGNED	Director		15 Jul 2002	United Kingdom	August 1943	Studio C, Chelsea Studios, 416 Fulham Road, London, SW6 1EB
TURNER, Frederick Peter RESIGNED	Director	01 Feb 1993	06 Mar 1998		November 1932	21 Brackendale Gardens, Upminster, Essex, RM14 3XB
WALKER, Duncan Thurston Russell RESIGNED	Director	27 Aug 2008	01 Sep 2020	England	August 1970	2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
WILSON, Catherine Neave RESIGNED	Director		18 Apr 1997		July 1949	75 Oxford Gardens, London, W10 5UL
WOODWARD, John Collin RESIGNED	Director	24 Jul 2002	31 Oct 2010		February 1961	Flat 9 2 Porchester Gardens, London, W2 5JL

BROWNE, Eleanor Caroline ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

LING, Geoffrey ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

OWEN, Andrew Derek Walter ACTIVE
Role: Director
Appointed on: 07 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 81, Dartmouth Park Road, London, NW5 1SL, United Kingdom

ROBERTS, Ben ACTIVE
Role: Director
Appointed on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

ABDOO, David RESIGNED
Role: Secretary
Appointed on: 06 Mar 1998
Resigned on: 30 Jan 2004
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

BUSBY, Robin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1993
Address: Kites Abbey Fishers Lane, Cold Ash, Newbury, Berkshire, RG18 9NF

HELYER, George James RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 06 Mar 1998
Address: 247 Petersham Road, Petersham, Richmond, Surrey, TW10 7DA

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 17 Feb 2010
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

BALLARD, Leslie Kim Michael RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 06 Mar 1998
Date of birth: February 1955
Address: 12 Lanercost Road, Tulse Hill, London, SW2 3DN

BUSHELL, Alan Gregory RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 28 Jun 2011
Country of Residence: England
Date of birth: March 1951
Address: Hazel Cottage, Water Lane, Bisley, Surrey, GU24 9BA

CAGNEY, Timothy Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 28 Jun 2011
Country of Residence: England
Date of birth: April 1965
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

DARWEN, Helen Suzanne RESIGNED
Role: Director
Appointed on: 16 Aug 2023
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: September 1982
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

HAGAN, Alyson Barbara RESIGNED
Role: Director
Appointed on: 29 Oct 2021
Resigned on: 07 Nov 2025
Country of Residence: Scotland
Date of birth: July 1968
Address: 60, St John Street, Coatbridge, Scotland, ML5 3HB, Scotland

HOWARD, Cyril Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: December 1926
Address: 35 Heathfield Road, Bushey, Watford, Hertfordshire, WD2 2LH

JOHNSON, David RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 27 Aug 2008
Country of Residence: England
Date of birth: March 1962
Address: 50 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1BA

KELLY, Michael RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 15 Jul 2002
Country of Residence: England
Date of birth: August 1961
Address: Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB

KYRIACOU, Maria Panayiotis RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

LEWIS, Paul James RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 29 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1970
Address: The London Television Centre, Upper Ground, London, SE1 9LT

LING, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 16 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

MAWBY, Trevor John Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 02 Dec 2014
Country of Residence: England
Date of birth: February 1949
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

MCINTYRE, Ailsa Margaret RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

MEDLICOTT, William Jonathan RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 16 Apr 2007
Country of Residence: England
Date of birth: July 1960
Address: Wild Boars, Monteswood Lane, Horsted Keynes, West Sussex, RH17 7NS

NEVILL, Amanda Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

PARKHILL, David Carson RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 21, Stephen Street, London, W1T 1LN, United Kingdom