BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)

Company summary

Company number: 00617869
Status: ACTIVE
Incorporated / age: 31 December 195867 years
Registered office: 195 Piccadilly, London, W1J 9LN
Accounts due: 30 September 2027
Confirmation statement due: 28 July 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
195 Piccadilly, London, W1J 9LN
Nature of business
Television programme production activities
Cultural education
Support activities to performing arts
Activities of other membership organisations n.e.c.
Previous company names
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE)

Officer details

Showing 100 of 174 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENNAN, Suzanne Margaret ACTIVE	Director	15 Apr 2025		England	January 1969	195 Piccadilly, London, W1J 9LN
HABBERSHAW, Sally ACTIVE	Director	14 Feb 2025		United States	March 1970	195 Piccadilly, London, W1J 9LN
LEE, Francis Ralph ACTIVE	Director	10 Sep 2024		England	October 1970	195 Piccadilly, London, W1J 9LN
LEITH, Rosemary ACTIVE	Director	22 Sep 2025		England	September 1961	195 Piccadilly, London, W1J 9LN
MILLER, Andrew James ACTIVE	Director	19 Oct 2021		England	October 1966	195 Piccadilly, London, W1J 9LN
PIERPOLINE, Joyce Maria ACTIVE	Director	06 Feb 2024		United States	August 1963	195 Piccadilly, London, W1J 9LN
PUTT, Sara Michele ACTIVE	Director	02 Sep 2014		England	July 1964	Sara Putt Associates, Shepperton Studios, Studios Road, Shepperton, Middlesex, TW17 0QD, England
RAWCLIFFE, Ade Amanda ACTIVE	Director	07 Jul 2020		United Kingdom	December 1972	195 Piccadilly, London, W1J 9LN
REDDY, Siobhan ACTIVE	Director	19 Oct 2021		England	March 1979	195 Piccadilly, London, W1J 9LN
ROSEN, Hilary ACTIVE	Director	17 Oct 2023		England	March 1965	195 Piccadilly, London, W1J 9LN
SAMRA, Bal ACTIVE	Director	19 Oct 2021		England	March 1966	195 Piccadilly, London, W1J 9LN
SAUNDERS, Tara Louise ACTIVE	Director	05 Jul 2022		England	June 1974	195 Piccadilly, London, W1J 9LN
STILLMAN, Emily ACTIVE	Director	29 Sep 2025		England	August 1972	195 Piccadilly, London, W1J 9LN
ALLEN, Peter RESIGNED	Secretary	20 Jan 1999	02 Jul 2001			16 Ashlyn Grove, Hornchurch, Essex, RM11 2EG
BYRNE, Anthony John RESIGNED	Secretary		23 Dec 1993			Flat No 1 7 Selwyn Gardens, Cambridge, CB3 9AX
CLARKE, Jane RESIGNED	Secretary	05 Jan 1998	17 Dec 1998			38a Saint Augustines Road, London, NW1 9RN
MANLEY, Harry RESIGNED	Secretary	01 Jul 1994	31 Dec 1997			65 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE
MITCHELL, David RESIGNED	Secretary	03 Mar 1994	30 Jun 1994			Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB
PRICE, Kevin Lawrence RESIGNED	Secretary	02 Jul 2001	07 Feb 2023			1 Alexandra Court, Kent Drive, Teddington, TW11 0PF
PUTT, Sara RESIGNED	Secretary	02 Sep 2014	31 Oct 2014			Sara Putt Associates, Shepperton Studios, Shepperton, Middlesex, TW17 0QD, England
ALLEN, Angela Jean RESIGNED	Director	04 Jul 2005	03 Jul 2006	England	February 1929	Garden Flat 53 Blomfield Road, London, W9 2PD
ANGEL, Morris Timothy RESIGNED	Director	20 Jun 1995	01 Jul 2000	United Kingdom	August 1949	11 Dearne Close, Stanmore, Middlesex, HA7 3AT
ANGELL, Robert Malcolm RESIGNED	Director		30 Jun 1994		December 1921	16 Elmstone Road, London, SW6 5TN
ARGENT, Douglas RESIGNED	Director		22 Jun 1992		May 1921	55 Kenton Avenue, Sunbury On Thames, Middlesex, TW16 5AS
ASANTE, Amma RESIGNED	Director	04 Jul 2005	03 Jul 2006		September 1969	51 Waldemar Avenue, London, SW6 5LN
ATTENBOROUGH, Richard Samuel, (Estate Of) RESIGNED	Director		02 Jul 2001	England	August 1923	Beaver Lodge, Richmond Green, Richmond, Surrey, TW9 1NQ
ATTWELL, Michael Nielen RESIGNED	Director	01 Jul 1997	03 Jul 2006	United Kingdom	July 1949	10 Eyot Gardens, London, W6 9TN
AUKIN, David RESIGNED	Director	20 Jun 1995	30 Jun 1998	England	February 1942	27 Manor House Court, Warrington Gardens, London, W9 2PZ
BALLARD, Beatrice Rosalind RESIGNED	Director	01 Jul 1997	30 Jun 2003	England	May 1959	225 Westbourne Grove, London, W11 2SE
BALMER, Paul William RESIGNED	Director	01 Jul 2003	04 Jul 2005		June 1951	42 Barnfield Road, Ealing, London, W5 1QT
BATTSEK, Daniel David Alfred RESIGNED	Director	02 Aug 1994	20 Jun 1995		May 1958	1 Wellside Gardens, London, SW14 7AD
BENJAMIN, Floella, Dr RESIGNED	Director	21 Jun 1993	02 Jul 2001	United Kingdom	September 1949	73 Palace Road, London, SW2 3LB
BENSON, John Graham RESIGNED	Director		21 Jun 1993		April 1946	31 Larkhall Rise, Clapham, London, SW4 6HU
BEST, Mike Stephen James RESIGNED	Director	01 Jul 2002	04 Jul 2005		January 1949	17 Stonegate, Whixley, York, North Yorkshire, YO26 8AS
BEVAN JONES, Hilary RESIGNED	Director	01 Jul 1999	25 Jun 2009	United Kingdom	October 1952	22 Meynell Road, London, E9 7AP
BILLINGTON, Kevin RESIGNED	Director		21 Jun 1994		June 1934	30 Addison Avenue, London, W11 4QR
BLOORE, Peter Michael George RESIGNED	Director	02 Aug 1994	20 Jun 1995		June 1965	11b Hornsey Lane Gardens, Highgate, London, N6 5NX
BOCCO, Arianna RESIGNED	Director	04 Sep 2018	07 Aug 2019	United States	July 1969	195 Piccadilly, London, W1J 9LN
BONNER, Paul Max RESIGNED	Director	22 Jun 1992	21 Jun 1994	United Kingdom	November 1934	5 North View, London, SW19 4UJ
BREEN, Kieran Francis RESIGNED	Director	04 Sep 2018	07 Aug 2019	United States	June 1968	195 Piccadilly, London, W1J 9LN
BROKE, Richard William RESIGNED	Director	01 Jul 2003	03 Jul 2006		December 1943	26 Priory Avenue, London, W4 1TY
BROKE, Richard William RESIGNED	Director	22 Jun 1994	30 Jun 1997		December 1943	26 Priory Avenue, London, W4 1TY
BROWN, Karen Veronica RESIGNED	Director	21 Jun 1994	30 Jun 1998	England	July 1952	164 Haverstock Hill, London, NW3 2AT
BUSBY, Kathy RESIGNED	Director	01 Dec 2019	31 Dec 2023	United States	January 1963	195 Piccadilly, London, W1J 9LN
BUTTON-BROWN, Nick RESIGNED	Director	14 Jul 2016	13 Jul 2018	United Kingdom	May 1972	31, Broadlands Avenue, Shepperton, Middlesex, TW17 9DJ, England
BYRNE, Anthony John RESIGNED	Director		23 Dec 1993		August 1947	Flat No 1 7 Selwyn Gardens, Cambridge, CB3 9AX
CHAMBERS, Dan RESIGNED	Director	01 Jul 2000	01 Jul 2002		September 1968	49b Bassett Street, London, NW3 4PG
CHAMBERS, John RESIGNED	Director	18 Sep 1995	05 Jul 2004	United Kingdom	December 1937	Kings Meade, 6a Eaton Park, Cobham, Surrey, KT11 2JE
CHEGWIDDEN, Ann RESIGNED	Director		24 Jun 1996		April 1921	7 Highgate Spinney, Crescent Road, London, N8 8AR
CHILDS, Edward Samuel RESIGNED	Director	02 Mar 2010	05 Jul 2011	Great Britain	December 1934	195 Piccadilly, London, W1J 9LN
CHILDS, Edward Samuel RESIGNED	Director	01 Jul 2003	03 Jul 2006	Great Britain	December 1934	9 Martlett Lodge, Oak Hill Park, Hampstead, London, NW3 7LE
CHILDS, Edward Samuel RESIGNED	Director	10 Mar 1999	01 Jul 2002	Great Britain	December 1934	9 Martlett Lodge, Oak Hill Park, Hampstead, London, NW3 7LE
CHILDS, Edward Samuel RESIGNED	Director		30 Jun 1997		December 1934	20 Bridgefoot Cottages, Radlett Road Colney Street, St Albans, Hertfordshire, AL2 2EJ
CORRIE, Timothy David RESIGNED	Director	04 Jul 2005	01 Jul 2013	England	December 1940	Top Of The Hill, South Road, Chorley Wood, Hertfordshire, WD3 5AS
CREGEEN, Peter Geoffrey RESIGNED	Director	22 Jun 1992	30 Jun 1997	United Kingdom	January 1940	2 Ormond Road, Richmond Upon Thames, Surrey, TW10 6TH
CURTIS, Sarah RESIGNED	Director	20 Jul 1995	30 Jun 1997		July 1957	3 Fawcett Court, Fawcett Street, London, SW10 9HW
CUSSONS, Carolyn Jane Nora RESIGNED	Director	01 Jul 2003	03 Jul 2006		June 1950	903 Beatty House, Dolphin Square, London, SW1V 3PN
DEAN, Grant Mitchell Raymond RESIGNED	Director	10 Mar 2001	03 Jul 2006		January 1965	The Annexe, 5 Sundridge Avenue, Bromley, Kent, BR1 2PU
DORFMAN, Lloyd Marshall, Mr. RESIGNED	Director	01 Nov 2017	11 Jul 2023	United Kingdom	October 1952	22, Manchester Square, London, W1U 3PT, United Kingdom
DWYER, Finola RESIGNED	Director	02 Jul 2001	05 Jul 2011	United Kingdom	September 1958	53 Greek Street, London, W1D 3DR
EATON, Andrew Campbell RESIGNED	Director	05 Jul 2004	03 Jul 2006	United Kingdom	December 1959	43 Lock Road, Ham, Richmond, Surrey, TW10 7LQ
ELLIOTT, Harvey James RESIGNED	Director	04 Sep 2012	06 Jul 2016	United Kingdom	July 1972	195 Piccadilly, London, W1J 9LN
ELLIOTT, Nicholas RESIGNED	Director	02 Jul 2001	30 Jun 2003		May 1944	47 Rusholme Road, Putney, London, SW15 3LF
FREETH, Martin John RESIGNED	Director	02 Jul 2001	30 Jun 2003		November 1944	61 Sutton Lane South, Chiswick, London, W4 3JT
GEATER, Sara Kate RESIGNED	Director	01 Jul 2002	05 Jul 2004		March 1955	119 Tottenham Road, London, N1 4EA
GODDARD, Renee RESIGNED	Director	21 Jun 1993	20 Jun 1995		February 1923	Flat 5, 47 Regents Park Road, London, NW1 7SY
GOODMAN, John Reuben Maurice RESIGNED	Director		20 Jun 1995		October 1927	9 Tudor Well Close, Old Church Lane, Stanmore, Middlesex, HA7 2SD
GRAN, Maurice Bernard RESIGNED	Director	21 Jun 1994	24 Jun 1996	United Kingdom	October 1949	11 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET
HAMANN, Paul RESIGNED	Director	11 Nov 1991	21 Jun 1993		November 1948	43 Laurier Road, London, NW5 1SH
HARRIES, Andrew RESIGNED	Director	05 Nov 2012	04 Mar 2013	United Kingdom	April 1954	Left Bank Pictures, 33 Foley Street, London, W1W 7TL, United Kingdom
HARRIES, Andrew RESIGNED	Director	05 Jul 2004	03 Jul 2006	United Kingdom	April 1954	Arlington Park House, Sutton Lane North Chiswick, London, W4 4HD
HARRIS, Michael Ross RESIGNED	Director	18 Jul 2006	04 Sep 2012	England	September 1955	Bay Tree House, South Weirs, Brockenhurst, Hampshire, SO42 7UQ
HARRIS, Michael Ross RESIGNED	Director	01 Jul 2000	03 Jul 2006	England	September 1955	Bay Tree House, South Weirs, Brockenhurst, Hampshire, SO42 7UQ
HARRIS, Philippa Jill Olivier, Dame RESIGNED	Director	29 Jun 2011	09 Jun 2021	England	March 1967	195 Piccadilly, London, W1J 9LN
HART, Romaine Jennifer RESIGNED	Director		21 Jun 1994		June 1933	68 Highgate West Hill, London, N6 6BU
HEDGES, Christopher Nevin RESIGNED	Director	18 Sep 1996	30 Jun 1997		October 1953	Falstaff House, 28a Frithwood Avenue, Northwood, Middlesex, HA6 3LU
HEPPELL, Stephen John, Professor RESIGNED	Director	01 Feb 2011	23 Jul 2013	England	August 1950	195 Piccadilly, London, W1J 9LN
HEYMAN, Norma Francis RESIGNED	Director	21 Jun 1994	02 Jul 2001	United Kingdom	March 1937	37 Ovington Square, Chelsea, London, SW3 1LJ
HIGGS, Anna Elizabeth RESIGNED	Director	31 Jul 2019	29 Sep 2025	England	January 1978	195 Piccadilly, London, W1J 9LN
HOME, Anna Margaret RESIGNED	Director		24 Jun 1996	United Kingdom	January 1938	3 Liberia Road, London, N5 1JP
ISHAK, Maria RESIGNED	Director	01 Dec 2019	08 Feb 2022	United States	May 1980	195 Piccadilly, London, W1J 9LN
JACKSON, Paul Stafford RESIGNED	Director	07 Feb 2006	01 Jul 2008	England	June 1962	Cranmere 108 Marshall Road, Rainham, Gillingham, Kent, ME8 0AN
JAMES, Jill RESIGNED	Director	01 Jul 1997	03 Jul 2006	Wales	September 1952	West Farm, Southerndown, Vale Of Glamorgan, CF32 0PY
JENKINS, Charles Blair RESIGNED	Director	01 Jul 2002	05 Jul 2004	Scotland	January 1957	9 Fotheringay Road, Glasgow, G41 4LZ
JONES, Glenda, Dr RESIGNED	Director	01 Jul 2003	04 Jul 2005	Wales	July 1960	Caepant, Bonvilston, Cardiff, CF5 6TS
JONES, Medwyn RESIGNED	Director	05 Oct 2009	29 Jul 2016	United Kingdom	September 1955	Wiggin Llp, 22 Percy Street, London, W1T 2BU, England
KEEGAN, Patrick RESIGNED	Director	19 Oct 2021	21 Apr 2026	England	June 1970	195 Piccadilly, London, W1J 9LN
KEMP, Adam Easton Lindley RESIGNED	Director	01 Jul 2000	03 Jul 2006	England	January 1962	9 Courtfield Gardens, Ealing, London, W13 0EY
KENNEDY, Ronald Iain RESIGNED	Director	21 Jun 1994	18 Sep 1995		June 1960	30a Manor House, Marylebone Road, London, NW1 5NP
KENWORTHY, Duncan Hamish RESIGNED	Director	24 Jun 1996	04 Sep 2007	United Kingdom	September 1949	Penthouse 3, 10 Richmond Mews, London, W1V 5AG
KHAN DIN, Ayub RESIGNED	Director	02 Jul 2001	04 Jul 2005		July 1961	Flat 6 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA
KIRCHNER, Maj-Britt RESIGNED	Director	03 Jul 1995	24 Jun 1996		December 1945	18a Hillfield Park, Muswell Hill, London, N10 3QS
KNIGHT, Elliot RESIGNED	Director	08 Feb 2022	26 Feb 2025	England	July 1990	195 Piccadilly, London, W1J 9LN
KOSMINSKY, Peter RESIGNED	Director	01 Jul 2003	03 Jul 2006	United Kingdom	April 1956	Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR
LA'BASSIERE, Julie Roberta RESIGNED	Director	05 Sep 2023	29 Sep 2025	England	October 1971	195 Piccadilly, London, W1J 9LN
LAMBERT, Stephen RESIGNED	Director	24 Jun 1996	30 Jun 1998		March 1959	23 Drylands Road, London, N8 9HN
LUCA, Jane Cecilia RESIGNED	Director	05 Jul 2004	04 Jul 2005	England	October 1959	4 Parkside Lane, Mellor, Stockport, Cheshire, SK6 5PQ
LUKE, Colin Rochfort RESIGNED	Director	24 Jun 1996	30 Jun 1999		January 1946	18 Regents Park Road, London, NW1 7TX
LUSH, Jane Elaine RESIGNED	Director	29 Jun 2011	02 Jul 2019	England	August 1952	195 Piccadilly, London, W1J 9LN
MACLEOD, Charlotte Samantha RESIGNED	Director	01 Jul 2002	03 Jul 2006		April 1965	57 Bridge View, Hammersmith, London, W6 9DD

BRENNAN, Suzanne Margaret ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: England
Date of birth: January 1969
Address: 195 Piccadilly, London, W1J 9LN

HABBERSHAW, Sally ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: United States
Date of birth: March 1970
Address: 195 Piccadilly, London, W1J 9LN

LEE, Francis Ralph ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: England
Date of birth: October 1970
Address: 195 Piccadilly, London, W1J 9LN

LEITH, Rosemary ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: September 1961
Address: 195 Piccadilly, London, W1J 9LN

MILLER, Andrew James ACTIVE
Role: Director
Appointed on: 19 Oct 2021
Country of Residence: England
Date of birth: October 1966
Address: 195 Piccadilly, London, W1J 9LN

PIERPOLINE, Joyce Maria ACTIVE
Role: Director
Appointed on: 06 Feb 2024
Country of Residence: United States
Date of birth: August 1963
Address: 195 Piccadilly, London, W1J 9LN

PUTT, Sara Michele ACTIVE
Role: Director
Appointed on: 02 Sep 2014
Country of Residence: England
Date of birth: July 1964
Address: Sara Putt Associates, Shepperton Studios, Studios Road, Shepperton, Middlesex, TW17 0QD, England

RAWCLIFFE, Ade Amanda ACTIVE
Role: Director
Appointed on: 07 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 195 Piccadilly, London, W1J 9LN

REDDY, Siobhan ACTIVE
Role: Director
Appointed on: 19 Oct 2021
Country of Residence: England
Date of birth: March 1979
Address: 195 Piccadilly, London, W1J 9LN

ROSEN, Hilary ACTIVE
Role: Director
Appointed on: 17 Oct 2023
Country of Residence: England
Date of birth: March 1965
Address: 195 Piccadilly, London, W1J 9LN

SAMRA, Bal ACTIVE
Role: Director
Appointed on: 19 Oct 2021
Country of Residence: England
Date of birth: March 1966
Address: 195 Piccadilly, London, W1J 9LN

SAUNDERS, Tara Louise ACTIVE
Role: Director
Appointed on: 05 Jul 2022
Country of Residence: England
Date of birth: June 1974
Address: 195 Piccadilly, London, W1J 9LN

STILLMAN, Emily ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: England
Date of birth: August 1972
Address: 195 Piccadilly, London, W1J 9LN

ALLEN, Peter RESIGNED
Role: Secretary
Appointed on: 20 Jan 1999
Resigned on: 02 Jul 2001
Address: 16 Ashlyn Grove, Hornchurch, Essex, RM11 2EG

BYRNE, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1993
Address: Flat No 1 7 Selwyn Gardens, Cambridge, CB3 9AX

CLARKE, Jane RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 17 Dec 1998
Address: 38a Saint Augustines Road, London, NW1 9RN

MANLEY, Harry RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 31 Dec 1997
Address: 65 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE

MITCHELL, David RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 30 Jun 1994
Address: Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB

PRICE, Kevin Lawrence RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 07 Feb 2023
Address: 1 Alexandra Court, Kent Drive, Teddington, TW11 0PF

PUTT, Sara RESIGNED
Role: Secretary
Appointed on: 02 Sep 2014
Resigned on: 31 Oct 2014
Address: Sara Putt Associates, Shepperton Studios, Shepperton, Middlesex, TW17 0QD, England

ALLEN, Angela Jean RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 03 Jul 2006
Country of Residence: England
Date of birth: February 1929
Address: Garden Flat 53 Blomfield Road, London, W9 2PD

ANGEL, Morris Timothy RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 01 Jul 2000
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 11 Dearne Close, Stanmore, Middlesex, HA7 3AT

ANGELL, Robert Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1921
Address: 16 Elmstone Road, London, SW6 5TN

ARGENT, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1992
Date of birth: May 1921
Address: 55 Kenton Avenue, Sunbury On Thames, Middlesex, TW16 5AS

ASANTE, Amma RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 03 Jul 2006
Date of birth: September 1969
Address: 51 Waldemar Avenue, London, SW6 5LN

ATTENBOROUGH, Richard Samuel, (Estate Of) RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2001
Country of Residence: England
Date of birth: August 1923
Address: Beaver Lodge, Richmond Green, Richmond, Surrey, TW9 1NQ

ATTWELL, Michael Nielen RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 10 Eyot Gardens, London, W6 9TN

AUKIN, David RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: February 1942
Address: 27 Manor House Court, Warrington Gardens, London, W9 2PZ

BALLARD, Beatrice Rosalind RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: May 1959
Address: 225 Westbourne Grove, London, W11 2SE

BALMER, Paul William RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 04 Jul 2005
Date of birth: June 1951
Address: 42 Barnfield Road, Ealing, London, W5 1QT

BATTSEK, Daniel David Alfred RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 20 Jun 1995
Date of birth: May 1958
Address: 1 Wellside Gardens, London, SW14 7AD

BENJAMIN, Floella, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 73 Palace Road, London, SW2 3LB

BENSON, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1993
Date of birth: April 1946
Address: 31 Larkhall Rise, Clapham, London, SW4 6HU

BEST, Mike Stephen James RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 04 Jul 2005
Date of birth: January 1949
Address: 17 Stonegate, Whixley, York, North Yorkshire, YO26 8AS

BEVAN JONES, Hilary RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 22 Meynell Road, London, E9 7AP

BILLINGTON, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Date of birth: June 1934
Address: 30 Addison Avenue, London, W11 4QR

BLOORE, Peter Michael George RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 20 Jun 1995
Date of birth: June 1965
Address: 11b Hornsey Lane Gardens, Highgate, London, N6 5NX

BOCCO, Arianna RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 07 Aug 2019
Country of Residence: United States
Date of birth: July 1969
Address: 195 Piccadilly, London, W1J 9LN

BONNER, Paul Max RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 21 Jun 1994
Country of Residence: United Kingdom
Date of birth: November 1934
Address: 5 North View, London, SW19 4UJ

BREEN, Kieran Francis RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 07 Aug 2019
Country of Residence: United States
Date of birth: June 1968
Address: 195 Piccadilly, London, W1J 9LN

BROKE, Richard William RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 03 Jul 2006
Date of birth: December 1943
Address: 26 Priory Avenue, London, W4 1TY

BROKE, Richard William RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 30 Jun 1997
Date of birth: December 1943
Address: 26 Priory Avenue, London, W4 1TY

BROWN, Karen Veronica RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: July 1952
Address: 164 Haverstock Hill, London, NW3 2AT

BUSBY, Kathy RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Dec 2023
Country of Residence: United States
Date of birth: January 1963
Address: 195 Piccadilly, London, W1J 9LN

BUTTON-BROWN, Nick RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 13 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 31, Broadlands Avenue, Shepperton, Middlesex, TW17 9DJ, England

BYRNE, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1993
Date of birth: August 1947
Address: Flat No 1 7 Selwyn Gardens, Cambridge, CB3 9AX

CHAMBERS, Dan RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Jul 2002
Date of birth: September 1968
Address: 49b Bassett Street, London, NW3 4PG

CHAMBERS, John RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 05 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Kings Meade, 6a Eaton Park, Cobham, Surrey, KT11 2JE

CHEGWIDDEN, Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1996
Date of birth: April 1921
Address: 7 Highgate Spinney, Crescent Road, London, N8 8AR

CHILDS, Edward Samuel RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 05 Jul 2011
Country of Residence: Great Britain
Date of birth: December 1934
Address: 195 Piccadilly, London, W1J 9LN

CHILDS, Edward Samuel RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 03 Jul 2006
Country of Residence: Great Britain
Date of birth: December 1934
Address: 9 Martlett Lodge, Oak Hill Park, Hampstead, London, NW3 7LE

CHILDS, Edward Samuel RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 01 Jul 2002
Country of Residence: Great Britain
Date of birth: December 1934
Address: 9 Martlett Lodge, Oak Hill Park, Hampstead, London, NW3 7LE

CHILDS, Edward Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: December 1934
Address: 20 Bridgefoot Cottages, Radlett Road Colney Street, St Albans, Hertfordshire, AL2 2EJ

CORRIE, Timothy David RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: December 1940
Address: Top Of The Hill, South Road, Chorley Wood, Hertfordshire, WD3 5AS

CREGEEN, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 2 Ormond Road, Richmond Upon Thames, Surrey, TW10 6TH

CURTIS, Sarah RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 30 Jun 1997
Date of birth: July 1957
Address: 3 Fawcett Court, Fawcett Street, London, SW10 9HW

CUSSONS, Carolyn Jane Nora RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 03 Jul 2006
Date of birth: June 1950
Address: 903 Beatty House, Dolphin Square, London, SW1V 3PN

DEAN, Grant Mitchell Raymond RESIGNED
Role: Director
Appointed on: 10 Mar 2001
Resigned on: 03 Jul 2006
Date of birth: January 1965
Address: The Annexe, 5 Sundridge Avenue, Bromley, Kent, BR1 2PU

DORFMAN, Lloyd Marshall, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 11 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 22, Manchester Square, London, W1U 3PT, United Kingdom

DWYER, Finola RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 05 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 53 Greek Street, London, W1D 3DR

EATON, Andrew Campbell RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 43 Lock Road, Ham, Richmond, Surrey, TW10 7LQ

ELLIOTT, Harvey James RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 06 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 195 Piccadilly, London, W1J 9LN

ELLIOTT, Nicholas RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 30 Jun 2003
Date of birth: May 1944
Address: 47 Rusholme Road, Putney, London, SW15 3LF

FREETH, Martin John RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 30 Jun 2003
Date of birth: November 1944
Address: 61 Sutton Lane South, Chiswick, London, W4 3JT

GEATER, Sara Kate RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 05 Jul 2004
Date of birth: March 1955
Address: 119 Tottenham Road, London, N1 4EA

GODDARD, Renee RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 20 Jun 1995
Date of birth: February 1923
Address: Flat 5, 47 Regents Park Road, London, NW1 7SY

GOODMAN, John Reuben Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1995
Date of birth: October 1927
Address: 9 Tudor Well Close, Old Church Lane, Stanmore, Middlesex, HA7 2SD

GRAN, Maurice Bernard RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 24 Jun 1996
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 11 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET

HAMANN, Paul RESIGNED
Role: Director
Appointed on: 11 Nov 1991
Resigned on: 21 Jun 1993
Date of birth: November 1948
Address: 43 Laurier Road, London, NW5 1SH

HARRIES, Andrew RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 04 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Left Bank Pictures, 33 Foley Street, London, W1W 7TL, United Kingdom

HARRIES, Andrew RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Arlington Park House, Sutton Lane North Chiswick, London, W4 4HD

HARRIS, Michael Ross RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 04 Sep 2012
Country of Residence: England
Date of birth: September 1955
Address: Bay Tree House, South Weirs, Brockenhurst, Hampshire, SO42 7UQ

HARRIS, Michael Ross RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 03 Jul 2006
Country of Residence: England
Date of birth: September 1955
Address: Bay Tree House, South Weirs, Brockenhurst, Hampshire, SO42 7UQ

HARRIS, Philippa Jill Olivier, Dame RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 09 Jun 2021
Country of Residence: England
Date of birth: March 1967
Address: 195 Piccadilly, London, W1J 9LN

HART, Romaine Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Date of birth: June 1933
Address: 68 Highgate West Hill, London, N6 6BU

HEDGES, Christopher Nevin RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 30 Jun 1997
Date of birth: October 1953
Address: Falstaff House, 28a Frithwood Avenue, Northwood, Middlesex, HA6 3LU

HEPPELL, Stephen John, Professor RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 23 Jul 2013
Country of Residence: England
Date of birth: August 1950
Address: 195 Piccadilly, London, W1J 9LN

HEYMAN, Norma Francis RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 37 Ovington Square, Chelsea, London, SW3 1LJ

HIGGS, Anna Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: January 1978
Address: 195 Piccadilly, London, W1J 9LN

HOME, Anna Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1996
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 3 Liberia Road, London, N5 1JP

ISHAK, Maria RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 08 Feb 2022
Country of Residence: United States
Date of birth: May 1980
Address: 195 Piccadilly, London, W1J 9LN

JACKSON, Paul Stafford RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: June 1962
Address: Cranmere 108 Marshall Road, Rainham, Gillingham, Kent, ME8 0AN

JAMES, Jill RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 03 Jul 2006
Country of Residence: Wales
Date of birth: September 1952
Address: West Farm, Southerndown, Vale Of Glamorgan, CF32 0PY

JENKINS, Charles Blair RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 05 Jul 2004
Country of Residence: Scotland
Date of birth: January 1957
Address: 9 Fotheringay Road, Glasgow, G41 4LZ

JONES, Glenda, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 04 Jul 2005
Country of Residence: Wales
Date of birth: July 1960
Address: Caepant, Bonvilston, Cardiff, CF5 6TS

JONES, Medwyn RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Wiggin Llp, 22 Percy Street, London, W1T 2BU, England

KEEGAN, Patrick RESIGNED
Role: Director
Appointed on: 19 Oct 2021
Resigned on: 21 Apr 2026
Country of Residence: England
Date of birth: June 1970
Address: 195 Piccadilly, London, W1J 9LN

KEMP, Adam Easton Lindley RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 03 Jul 2006
Country of Residence: England
Date of birth: January 1962
Address: 9 Courtfield Gardens, Ealing, London, W13 0EY

KENNEDY, Ronald Iain RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 18 Sep 1995
Date of birth: June 1960
Address: 30a Manor House, Marylebone Road, London, NW1 5NP

KENWORTHY, Duncan Hamish RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 04 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Penthouse 3, 10 Richmond Mews, London, W1V 5AG

KHAN DIN, Ayub RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 04 Jul 2005
Date of birth: July 1961
Address: Flat 6 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

KIRCHNER, Maj-Britt RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 24 Jun 1996
Date of birth: December 1945
Address: 18a Hillfield Park, Muswell Hill, London, N10 3QS

KNIGHT, Elliot RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 26 Feb 2025
Country of Residence: England
Date of birth: July 1990
Address: 195 Piccadilly, London, W1J 9LN

KOSMINSKY, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR

LA'BASSIERE, Julie Roberta RESIGNED
Role: Director
Appointed on: 05 Sep 2023
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: October 1971
Address: 195 Piccadilly, London, W1J 9LN

LAMBERT, Stephen RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 30 Jun 1998
Date of birth: March 1959
Address: 23 Drylands Road, London, N8 9HN

LUCA, Jane Cecilia RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 04 Jul 2005
Country of Residence: England
Date of birth: October 1959
Address: 4 Parkside Lane, Mellor, Stockport, Cheshire, SK6 5PQ

LUKE, Colin Rochfort RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 30 Jun 1999
Date of birth: January 1946
Address: 18 Regents Park Road, London, NW1 7TX

LUSH, Jane Elaine RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 02 Jul 2019
Country of Residence: England
Date of birth: August 1952
Address: 195 Piccadilly, London, W1J 9LN

MACLEOD, Charlotte Samantha RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 03 Jul 2006
Date of birth: April 1965
Address: 57 Bridge View, Hammersmith, London, W6 9DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

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