UK FILM COUNCIL

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03815052
Status: DISSOLVED
Incorporated / age: 22 July 199914 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 23:50 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
55 Baker Street, London, W1U 7EU
Nature of business
Other business activities
Previous company names
UNITED KINGDOM FILM COUNCIL
FILM COUNCIL

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 December 2013
Wound up
30 June 2011
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  30 June 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSHELL, Alan Gregory RESIGNED	Secretary	31 Jul 2001	29 Jun 2011			Hazel Cottage, Water Lane, Bisley, Surrey, GU24 9BA
KELLY, Michael RESIGNED	Secretary	23 Nov 2000	31 Jul 2001			Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB
TEMPLE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Jul 1999	23 Nov 2000			16 Old Bailey, London, EC4M 7EG
AIREY, Dawn RESIGNED	Director	05 Nov 1999	05 Dec 2002		November 1960	Flat 23 Prebend Mansions, Chiswick High Road, London, W4 2LU
AUTY, John Christopher Richard RESIGNED	Director	05 Nov 1999	31 Aug 2003	United Kingdom	June 1957	Flat 1 Ormond Mansions, 17a Great Ormond Street, London, WC1N 3RA
BAKEWELL, Joan Dawson, Dame RESIGNED	Director	08 Nov 1999	31 Dec 2002	United Kingdom	April 1933	20 Chalcot Square, London, NW1 8YA
BERGER, Joshua Adam RESIGNED	Director	20 Jan 2009	30 Jun 2011	United Kingdom	July 1966	40, Anhalt Road, London, SW11 4NX, England
BEVAN, Timothy John RESIGNED	Director	30 Jul 2009	30 Jun 2011	England	December 1957	41 Ladbroke Square, London, W11 3ND
BEVAN, Timothy John RESIGNED	Director	05 Nov 1999	31 Aug 2004	England	December 1957	41 Ladbroke Square, London, W11 3ND
BROCCOLI, Barbara Dana RESIGNED	Director	04 Aug 2008	30 Jun 2011	United States	June 1960	Eon Productions Ltd, 138 Piccadilly, London, W1J 7NR
BROWN, Colin RESIGNED	Director	11 Feb 2004	06 Dec 2006	United Kingdom	November 1950	5 Binden Road, London, W12 9RJ
CHADHA, Gurinder RESIGNED	Director	26 Feb 2004	25 Feb 2007		January 1960	21 Dean Street, Apartment 3, Soho, W1D 3NE
CROSS, Philippa Jane RESIGNED	Director	21 Nov 2008	30 Nov 2010	United Kingdom	May 1956	1 Dallaways Cottage, Cowbeech, East Sussex, BN27 4JF
DENTON, Charles Henry RESIGNED	Director	05 Nov 1999	31 Aug 2002		December 1937	South Barn Durlston, Swanage, Dorset, BH19 2JG
DEVEREUX, Mark Jonathan RESIGNED	Director	26 Feb 2004	30 Jun 2011		August 1956	3 Kildare Terrace, London, W2 5JT
DYKE, Gregory RESIGNED	Director	01 Mar 2008	30 Nov 2010	United Kingdom	May 1947	1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD
EATON, Andrew Campbell RESIGNED	Director	20 Oct 2004	19 Oct 2008	United Kingdom	December 1959	43 Lock Road, Ham, Richmond, Surrey, TW10 7LQ
EGAN, Gail RESIGNED	Director	11 Feb 2008	30 Jun 2011	United Kingdom	October 1962	Avenue Lodge, 51 Ham Common, Richmond, Surrey, TW10 7JG
GREEN, Nigel Graham RESIGNED	Director	07 Oct 2002	06 Oct 2009	England	January 1957	8 Bryman Court, 31-32 Montagu Square, London, W1H 2LH
HILL, William John, Professor RESIGNED	Director	05 Nov 1999	31 Aug 2004		February 1954	21 Washington Drive, Coleraine, County Londonderry, BT52 2NQ
HOEGH, Thomas Christian RESIGNED	Director	02 Jul 2007	30 Nov 2010	England	May 1966	61 Clarendon Road, London, W11 4JE
KENWORTHY, Duncan Hamish RESIGNED	Director	05 Nov 1999	31 Aug 2003	United Kingdom	September 1949	Penthouse 3, 10 Richmond Mews, London, W1V 5AG
KIDRON, Beeban Tania, Baroness RESIGNED	Director	01 Aug 2008	30 Nov 2010	United Kingdom	May 1961	22 Cross Street, London, N1 2BG
KNIBBS, Stephen Jeremy RESIGNED	Director	07 Oct 2002	06 Oct 2009		November 1961	225 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JL
LEE, James Giles RESIGNED	Director	05 Nov 1999	31 Aug 2004	United Kingdom	December 1942	Meadow Wood, Penhurst, Kent, TN11 8AD
LEVENTHAL, Colin David RESIGNED	Director	05 Nov 1999	31 Aug 2002	United Kingdom	November 1946	10 Well Walk, Hampstead Village, London, NW3 1LD
MINGHELLA, Anthony RESIGNED	Director	01 Jan 2003	31 Dec 2007		January 1954	Mirage Old Chapel Studios, 19 Fleet Road, London, NW3 2QR
MURDOCH, Elisabeth RESIGNED	Director	20 Feb 2008	30 Nov 2010		August 1968	43-45, Notting Hill Gate, London, W11 3LQ
O'BRIEN, Rebecca RESIGNED	Director	03 Apr 2006	02 Apr 2010	United Kingdom	October 1957	Garden Flat, 53 Elgin Crescent, London, W11 2JU
OWEN, Alison Mary RESIGNED	Director	20 Oct 2004	19 Oct 2007	United Kingdom	February 1961	9 St Peters Street, Islington, London, N1 8JD
PARKER, Alan William, Sir RESIGNED	Director	05 Nov 1999	30 Jul 2004	England	February 1944	13 Carlyle Square, London, SW3 6EX
RABBATTS, Heather Victoria, Dame RESIGNED	Director	20 Feb 2004	30 Jun 2011	England	December 1955	72 Sotheby Road, Highbury, London, N5 2UT
RADCLYFFE, Sarah RESIGNED	Director	05 Nov 1999	31 Aug 2004	United Kingdom	November 1950	15 Shirlock Road, London, NW3 2HR
SAMUELSON, Marc Jack Wylie RESIGNED	Director	20 Oct 2004	19 Oct 2007	United Kingdom	April 1961	9 Willow Road, London, NW3 1TJ
SMITH, Iain Alistair Robertson RESIGNED	Director	01 Sep 1999	31 Aug 2007	United Kingdom	January 1949	Highfields, Canon Hill Way, Bray, Berkshire, SL6 2EX
SPROXTON, David Alan RESIGNED	Director	20 Oct 2004	19 Oct 2008	England	January 1954	64 York Road, Montpelier, Bristol, BS6 5QF
TILL, Stewart Myles RESIGNED	Director	05 Nov 1999	29 Jul 2009	England	April 1951	Remenham Place, Remenham Hill, Remenham, Henley On Thames, Oxfordshire, RG9 3EU
VIR, Parminder RESIGNED	Director	05 Nov 1999	31 Aug 2005	United Kingdom	October 1955	1 Wakeman Road, London, NW10 5BJ
WALSH, Amanda RESIGNED	Director	08 Mar 2006	31 Jan 2010	United Kingdom	November 1958	B57 Albion Riverside, Hester Road, London, SW11 4AP
WEBSTER, Paul RESIGNED	Director	05 Nov 1999	31 Aug 2003	United Kingdom	September 1952	19c East Heath Road, London, NW3 1AJ
TEMPLE DIRECT LIMITED RESIGNED	Nominee Director	22 Jul 1999	05 Nov 1999			12 Gough Square, London, EC4A 3DE

BUSHELL, Alan Gregory RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 29 Jun 2011
Address: Hazel Cottage, Water Lane, Bisley, Surrey, GU24 9BA

KELLY, Michael RESIGNED
Role: Secretary
Appointed on: 23 Nov 2000
Resigned on: 31 Jul 2001
Address: Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB

TEMPLE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1999
Resigned on: 23 Nov 2000
Address: 16 Old Bailey, London, EC4M 7EG

AIREY, Dawn RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 05 Dec 2002
Date of birth: November 1960
Address: Flat 23 Prebend Mansions, Chiswick High Road, London, W4 2LU

AUTY, John Christopher Richard RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Aug 2003
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Flat 1 Ormond Mansions, 17a Great Ormond Street, London, WC1N 3RA

BAKEWELL, Joan Dawson, Dame RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1933
Address: 20 Chalcot Square, London, NW1 8YA

BERGER, Joshua Adam RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 40, Anhalt Road, London, SW11 4NX, England

BEVAN, Timothy John RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: December 1957
Address: 41 Ladbroke Square, London, W11 3ND

BEVAN, Timothy John RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: December 1957
Address: 41 Ladbroke Square, London, W11 3ND

BROCCOLI, Barbara Dana RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 30 Jun 2011
Country of Residence: United States
Date of birth: June 1960
Address: Eon Productions Ltd, 138 Piccadilly, London, W1J 7NR

BROWN, Colin RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 5 Binden Road, London, W12 9RJ

CHADHA, Gurinder RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 25 Feb 2007
Date of birth: January 1960
Address: 21 Dean Street, Apartment 3, Soho, W1D 3NE

CROSS, Philippa Jane RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 1 Dallaways Cottage, Cowbeech, East Sussex, BN27 4JF

DENTON, Charles Henry RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Aug 2002
Date of birth: December 1937
Address: South Barn Durlston, Swanage, Dorset, BH19 2JG

DEVEREUX, Mark Jonathan RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 30 Jun 2011
Date of birth: August 1956
Address: 3 Kildare Terrace, London, W2 5JT

DYKE, Gregory RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

EATON, Andrew Campbell RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 19 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 43 Lock Road, Ham, Richmond, Surrey, TW10 7LQ

EGAN, Gail RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Avenue Lodge, 51 Ham Common, Richmond, Surrey, TW10 7JG

GREEN, Nigel Graham RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 06 Oct 2009
Country of Residence: England
Date of birth: January 1957
Address: 8 Bryman Court, 31-32 Montagu Square, London, W1H 2LH

HILL, William John, Professor RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Aug 2004
Date of birth: February 1954
Address: 21 Washington Drive, Coleraine, County Londonderry, BT52 2NQ

HOEGH, Thomas Christian RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: May 1966
Address: 61 Clarendon Road, London, W11 4JE

KENWORTHY, Duncan Hamish RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Aug 2003
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Penthouse 3, 10 Richmond Mews, London, W1V 5AG

KIDRON, Beeban Tania, Baroness RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 22 Cross Street, London, N1 2BG

KNIBBS, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 06 Oct 2009
Date of birth: November 1961
Address: 225 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JL

LEE, James Giles RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Meadow Wood, Penhurst, Kent, TN11 8AD

LEVENTHAL, Colin David RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 10 Well Walk, Hampstead Village, London, NW3 1LD

MINGHELLA, Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2007
Date of birth: January 1954
Address: Mirage Old Chapel Studios, 19 Fleet Road, London, NW3 2QR

MURDOCH, Elisabeth RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 30 Nov 2010
Date of birth: August 1968
Address: 43-45, Notting Hill Gate, London, W11 3LQ

O'BRIEN, Rebecca RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 02 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Garden Flat, 53 Elgin Crescent, London, W11 2JU

OWEN, Alison Mary RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 9 St Peters Street, Islington, London, N1 8JD

PARKER, Alan William, Sir RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 30 Jul 2004
Country of Residence: England
Date of birth: February 1944
Address: 13 Carlyle Square, London, SW3 6EX

RABBATTS, Heather Victoria, Dame RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: December 1955
Address: 72 Sotheby Road, Highbury, London, N5 2UT

RADCLYFFE, Sarah RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 15 Shirlock Road, London, NW3 2HR

SAMUELSON, Marc Jack Wylie RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 9 Willow Road, London, NW3 1TJ

SMITH, Iain Alistair Robertson RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Highfields, Canon Hill Way, Bray, Berkshire, SL6 2EX

SPROXTON, David Alan RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 19 Oct 2008
Country of Residence: England
Date of birth: January 1954
Address: 64 York Road, Montpelier, Bristol, BS6 5QF

TILL, Stewart Myles RESIGNED
Role: Director
Appointed on: 05 Nov 1999
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

VIR, Parminder RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 1 Wakeman Road, London, NW10 5BJ

WALSH, Amanda RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: November 1958
Address: B57 Albion Riverside, Hester Road, London, SW11 4AP

WEBSTER, Paul RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Aug 2003
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 19c East Heath Road, London, NW3 1AJ

TEMPLE DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1999
Resigned on: 05 Nov 1999
Address: 12 Gough Square, London, EC4A 3DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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