BRITISH SCREEN FINANCE LIMITED

Company summary

Company number: 01910848
Status: ACTIVE
Incorporated / age: 2 May 198541 years
Registered office: 21 Stephen Street, London, W1T 1LN
Accounts due: 31 December 2026
Confirmation statement due: 20 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 01:14 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
21 Stephen Street, London, W1T 1LN
Nature of business
Motion picture production activities
Previous company names
BRITISH SCREEN FINANCE CONSORTIUM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OWEN, Andrew Derek Walter ACTIVE	Secretary	28 Jun 2011				21, Stephen Street, London, W1T 1LN
OWEN, Andrew Derek Walter ACTIVE	Director	07 Nov 2025		United Kingdom	August 1968	21, Stephen Street, London, W1T 1LN
ROBERTS, Ben Andrew ACTIVE	Director	07 Mar 2020		England	April 1975	21, Stephen Street, London, W1T 1LN
BALLARD, Leslie Kim Michael RESIGNED	Secretary		24 Feb 1998			12 Lanercost Road, Tulse Hill, London, SW2 3DN
BUSHELL, Alan Gregory RESIGNED	Secretary	31 Jul 2001	28 Jun 2011			Hazel Cottage, Water Lane, Bisley, Surrey, GU24 9BA
KELLY, Michael RESIGNED	Secretary	29 Sep 2000	31 Jul 2001			Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB
BALLARD, Leslie Kim Michael RESIGNED	Director		06 Mar 1998		February 1955	12 Lanercost Road, Tulse Hill, London, SW2 3DN
BARNETT, Joel, The Right Honourable Lord Barnett RESIGNED	Director		01 Oct 1997	United Kingdom	October 1923	7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ
BUSHELL, Alan Gregory RESIGNED	Director	28 Sep 2010	28 Jun 2011	England	March 1951	21, Stephen Street, London, W1T 1LN
CAGNEY, Timothy Christopher RESIGNED	Director	28 Sep 2010	28 Jun 2011	England	April 1965	21, Stephen Street, London, W1T 1LN
CROSS, Philippa Jane RESIGNED	Director	10 Feb 1998	29 Sep 2000		May 1956	Tinkers Court, Dogs Hill Road, Winchelsea Beach, East Sussex, TN36 4LX
EATWELL, John Leonard, Lord RESIGNED	Director	01 Oct 1997	29 Sep 2000	United Kingdom	February 1945	President's Lodge, Queens College, Cambridge, CB3 9ET
HAGAN, Alyson Barbara RESIGNED	Director	29 Oct 2021	07 Nov 2025	Scotland	July 1968	21, Stephen Street, London, W1T 1LN
JOLL, James Anthony Boyd RESIGNED	Director	01 Oct 1997	29 Sep 2000	United Kingdom	December 1936	26 Kensington Park Gardens, London, W11 2QS
KELLY, Michael RESIGNED	Director	29 Sep 2000	31 Jul 2001	England	August 1961	Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB
LIEBERSON, Sanford RESIGNED	Director		03 Feb 1994	United Kingdom	July 1936	11 St Marks Crescent, London, NW1 7TS
MAWBY, Trevor John Charles RESIGNED	Director	28 Jun 2011	08 Dec 2021	England	February 1949	21, Stephen Street, London, W1T 1LN
MCCRACKEN, Cameron Robert RESIGNED	Director	04 Sep 1997	30 Jun 2000		June 1962	Flat 2, 10-12 Hanway Street, London, W1P 9DD
MORRISON, Stephen Roger RESIGNED	Director	11 Nov 1992	10 Feb 1998	England	March 1947	16 East Heath Road, London, NW3 1AL
NEVILL, Amanda Elizabeth RESIGNED	Director	28 Jun 2011	07 Mar 2020	United Kingdom	March 1957	21, Stephen Street, London, W1T 1LN
PARKHILL, David Carson RESIGNED	Director	01 May 2014	29 Oct 2021	United Kingdom	February 1954	21, Stephen Street, London, W1T 1LN
PERRY, Simon Frank RESIGNED	Director		29 Sep 2000	United Kingdom	August 1943	Studio C, Chelsea Studios, 416 Fulham Road, London, SW6 1EB
QUINN, Andrew RESIGNED	Director		15 Oct 1992		March 1937	28 Clothorn Road, Didsbury, Manchester, Lancashire, M20 6BP
SCOTT, David Richard Alexander, Sir RESIGNED	Director	03 Nov 1994	29 Sep 2000	United Kingdom	August 1954	25 Moreton Place, London, SW1V 2NL
STODDART, Michael Craig RESIGNED	Director		01 Oct 1997	United Kingdom	March 1932	Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
TILL, Stewart Myles RESIGNED	Director	01 Oct 2000	29 Jul 2009	England	April 1951	Remenham Place, Remenham Hill, Remenham, Henley On Thames, Oxfordshire, RG9 3EU
TURNBULL, Nigel Victor RESIGNED	Director	29 May 1997	07 Oct 1999	British	February 1942	The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
TURNER, Frederick Peter RESIGNED	Director		14 Apr 1997		November 1932	21 Brackendale Gardens, Upminster, Essex, RM14 3XB
WALKER, Janet Sheila RESIGNED	Director		10 May 1994		April 1953	Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR
WILSON, Catherine Neave RESIGNED	Director		18 Apr 1997		July 1949	75 Oxford Gardens, London, W10 5UL
WOODWARD, John Collin RESIGNED	Director	29 Sep 2000	31 Oct 2010	England	February 1961	10 Little Portland Street, London, W1W 7JG
YELL, Brian Christopher RESIGNED	Director	03 Feb 1994	29 Feb 2000		July 1947	Rutland House Ormond Crescent, Hampton, Middlesex, TW12 2TH

OWEN, Andrew Derek Walter ACTIVE
Role: Secretary
Appointed on: 28 Jun 2011
Address: 21, Stephen Street, London, W1T 1LN

OWEN, Andrew Derek Walter ACTIVE
Role: Director
Appointed on: 07 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 21, Stephen Street, London, W1T 1LN

ROBERTS, Ben Andrew ACTIVE
Role: Director
Appointed on: 07 Mar 2020
Country of Residence: England
Date of birth: April 1975
Address: 21, Stephen Street, London, W1T 1LN

BALLARD, Leslie Kim Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Feb 1998
Address: 12 Lanercost Road, Tulse Hill, London, SW2 3DN

BUSHELL, Alan Gregory RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 28 Jun 2011
Address: Hazel Cottage, Water Lane, Bisley, Surrey, GU24 9BA

KELLY, Michael RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 31 Jul 2001
Address: Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB

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

BARNETT, Joel, The Right Honourable Lord Barnett RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Country of Residence: United Kingdom
Date of birth: October 1923
Address: 7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ

BUSHELL, Alan Gregory RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 28 Jun 2011
Country of Residence: England
Date of birth: March 1951
Address: 21, Stephen Street, London, W1T 1LN

CAGNEY, Timothy Christopher RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 28 Jun 2011
Country of Residence: England
Date of birth: April 1965
Address: 21, Stephen Street, London, W1T 1LN

CROSS, Philippa Jane RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 29 Sep 2000
Date of birth: May 1956
Address: Tinkers Court, Dogs Hill Road, Winchelsea Beach, East Sussex, TN36 4LX

EATWELL, John Leonard, Lord RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1945
Address: President's Lodge, Queens College, Cambridge, CB3 9ET

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: 21, Stephen Street, London, W1T 1LN

JOLL, James Anthony Boyd RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1936
Address: 26 Kensington Park Gardens, London, W11 2QS

KELLY, Michael RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: August 1961
Address: Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB

LIEBERSON, Sanford RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 11 St Marks Crescent, London, NW1 7TS

MAWBY, Trevor John Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: February 1949
Address: 21, Stephen Street, London, W1T 1LN

MCCRACKEN, Cameron Robert RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 30 Jun 2000
Date of birth: June 1962
Address: Flat 2, 10-12 Hanway Street, London, W1P 9DD

MORRISON, Stephen Roger RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 10 Feb 1998
Country of Residence: England
Date of birth: March 1947
Address: 16 East Heath Road, London, NW3 1AL

NEVILL, Amanda Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 07 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 21, Stephen Street, London, W1T 1LN

PARKHILL, David Carson RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 21, Stephen Street, London, W1T 1LN

PERRY, Simon Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Studio C, Chelsea Studios, 416 Fulham Road, London, SW6 1EB

QUINN, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Date of birth: March 1937
Address: 28 Clothorn Road, Didsbury, Manchester, Lancashire, M20 6BP

SCOTT, David Richard Alexander, Sir RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 25 Moreton Place, London, SW1V 2NL

STODDART, Michael Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Country of Residence: United Kingdom
Date of birth: March 1932
Address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY

TILL, Stewart Myles RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 29 Jul 2009
Country of Residence: England
Date of birth: April 1951
Address: Remenham Place, Remenham Hill, Remenham, Henley On Thames, Oxfordshire, RG9 3EU

TURNBULL, Nigel Victor RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 07 Oct 1999
Country of Residence: British
Date of birth: February 1942
Address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

TURNER, Frederick Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1997
Date of birth: November 1932
Address: 21 Brackendale Gardens, Upminster, Essex, RM14 3XB