BRITISH TELEVISION DISTRIBUTORS ASSOCIATION

Company summary

Confirmation statement overdue

Company number: 03631472
Status: ACTIVE
Incorporated / age: 9 September 199828 years
Registered office: 153-157 Fitzrovia House (3rd Floor) Cleveland Street, London, W1T 6QW
Accounts due: 30 June 2027
Confirmation statement due: 23 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:36 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 by guarantee without share capital, use of 'Limited' exemption
Address
153-157 Fitzrovia House (3rd Floor) Cleveland Street, London, W1T 6QW
Nature of business
Activities of business and employers membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAREY, Rebecca Sarah ACTIVE	Secretary	30 Jun 2026				153-157 Fitzrovia House (3rd Floor), Cleveland Street, London, W1T 6QW
WARNER, Nigel ACTIVE	Director	02 Mar 2026		England	March 1966	153-157 Fitzrovia House (3rd Floor), Cleveland Street, London, W1T 6QW
PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LIMITED ACTIVE	Director	01 Aug 2010				Third Floor, Fitzrovia House 153 - 157, Cleveland Street, London, W1T 6QW, United Kingdom
CAMINADA, Charles Jerome RESIGNED	Secretary	09 Sep 1998	28 Sep 1998			56 Lamont Road, London, SW10 0HX
PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LIMITED RESIGNED	Secretary	28 Sep 1998	01 Aug 2010			2nd Floor Procter House, Procter Street, London, WC1V 6DW
BALFOUR, Sandra Jane RESIGNED	Director	28 Sep 1998	13 Dec 1999		April 1942	Flat 2, 122 Elgin Crescent, London, W11
BELLINI WITKOWSKI, Barbara RESIGNED	Director	05 Jan 1999	03 Dec 2001		August 1963	14 Lonsdale Road, London, SW13 9EB
BONNEY, Christopher John RESIGNED	Director	03 Dec 2001	01 Aug 2010		July 1964	74 Cicada Road, London, SW18 2NZ
CAMINADA, Charles Jerome RESIGNED	Director	09 Sep 1998	19 Dec 2000	England	October 1957	56 Lamont Road, London, SW10 0HX
DILNOTT-COOPER, Rupert Michael Walter James RESIGNED	Director	28 Sep 1998	01 Aug 2010	England	January 1954	23 Glenmore Road, London, NW3 4BY
JONES, Ian Howell RESIGNED	Director	20 Jul 2000	01 Aug 2010	United Kingdom	January 1959	The Coach House, Old Farm Lane, Creigiau, Cardiff, South Glamorgan, CF15 9SQ
LEONARD, Aideen RESIGNED	Director	13 Dec 1999	06 Dec 2002		June 1949	13 Aylmer Road, London, W12 9LG
LIGHTING, Jane Elizabeth Stuart RESIGNED	Director	09 Sep 1998	19 Dec 2000	United Kingdom	December 1956	Flat 1 2 Holford Road, Hampstead, London, NW3 1AD
MACBEAN, Andrew William Munro RESIGNED	Director	28 Sep 1998	20 Jul 2000	United Kingdom	April 1956	78 Manchuria Road, London, SW11 6AE
MCVAY, John RESIGNED	Director	01 Jan 2011	01 Apr 2026	United Kingdom	May 1960	153-157 Fitzrovia House (3rd Floor), Cleveland Street, London, W1T 6QW
MILNES, Richard RESIGNED	Director	03 Dec 2001	01 Aug 2010		June 1943	355 Chambersbury Lane, Hemel Hempstead, Hertfordshire, HP3 8LW
MOWBRAY, Stephen Duncan RESIGNED	Director	28 Sep 1998	05 Jan 1999		June 1962	34a Disraeli Road, Putney, London, SW15 2DS
MURPHY, Julie Patricia RESIGNED	Director	13 Dec 1999	01 Aug 2010		March 1969	162 Makepeace Mansions, Makepeace Avenue, London, N6 6ES
NOHR, Nadine Joelle, Ms. RESIGNED	Director	13 Dec 1999	19 Dec 2000	England	March 1959	2 Wavel Mews, London, NW6 3AB
PHILLIPS, Michael John RESIGNED	Director	28 Sep 1998	01 Aug 2010		April 1945	14 Sheen Common Drive, Richmond, Surrey, TW10 5BN
SHIELDS, Mikael RESIGNED	Director	13 Dec 1999	08 Sep 2000		December 1961	163a Ramsden Road, London, SW12 8RF
SMALL, Jane Isabel RESIGNED	Director	03 Dec 2001	01 Aug 2010		February 1947	17 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
SOWERBUTTS, Paul RESIGNED	Director	03 Dec 2001	01 Aug 2010	Uk	May 1958	28 Cardross Street, London, W6 0DP
TONG, Sarah RESIGNED	Director	03 Dec 2001	01 Aug 2010		April 1972	16 Bardolph Road, London, N7 0NJ
WILLOCK, Simon Dennistoun RESIGNED	Director	13 Dec 1999	06 Dec 2002		February 1954	6 Deacon Close, Downside, Cobham, Surrey, KT11 3NT
WILLOUGHBY, Christina RESIGNED	Director	13 Dec 1999	01 Aug 2010		April 1960	21 Pyrmont Road, London, W4 3NR

CAREY, Rebecca Sarah ACTIVE
Role: Secretary
Appointed on: 30 Jun 2026
Address: 153-157 Fitzrovia House (3rd Floor), Cleveland Street, London, W1T 6QW

WARNER, Nigel ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: March 1966
Address: 153-157 Fitzrovia House (3rd Floor), Cleveland Street, London, W1T 6QW

PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LIMITED ACTIVE
Role: Director
Appointed on: 01 Aug 2010
Address: Third Floor, Fitzrovia House 153 - 157, Cleveland Street, London, W1T 6QW, United Kingdom

CAMINADA, Charles Jerome RESIGNED
Role: Secretary
Appointed on: 09 Sep 1998
Resigned on: 28 Sep 1998
Address: 56 Lamont Road, London, SW10 0HX

PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Sep 1998
Resigned on: 01 Aug 2010
Address: 2nd Floor Procter House, Procter Street, London, WC1V 6DW

BALFOUR, Sandra Jane RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 13 Dec 1999
Date of birth: April 1942
Address: Flat 2, 122 Elgin Crescent, London, W11

BELLINI WITKOWSKI, Barbara RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 03 Dec 2001
Date of birth: August 1963
Address: 14 Lonsdale Road, London, SW13 9EB

BONNEY, Christopher John RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 01 Aug 2010
Date of birth: July 1964
Address: 74 Cicada Road, London, SW18 2NZ

CAMINADA, Charles Jerome RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 19 Dec 2000
Country of Residence: England
Date of birth: October 1957
Address: 56 Lamont Road, London, SW10 0HX

DILNOTT-COOPER, Rupert Michael Walter James RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 01 Aug 2010
Country of Residence: England
Date of birth: January 1954
Address: 23 Glenmore Road, London, NW3 4BY

JONES, Ian Howell RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 01 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1959
Address: The Coach House, Old Farm Lane, Creigiau, Cardiff, South Glamorgan, CF15 9SQ

LEONARD, Aideen RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 06 Dec 2002
Date of birth: June 1949
Address: 13 Aylmer Road, London, W12 9LG