The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Green, Jonathan Paul
    Production Designer born in August 1965
    Individual (7 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Malcolm Howard
    Production Designer born in May 1948
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Wicks, Julie Irene
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Barnette, Blair Lynn
    Production Designer born in June 1970
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Frost, Paul David
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    White, Alan
    Photographer born in July 1934
    Individual
    Officer
    2003-07-18 ~ 2007-12-16
    OF - Director → CIF 0
  • 2
    Stone, Malcolm Howard
    Designer born in May 1948
    Individual (3 offsprings)
    Officer
    ~ 2019-12-23
    OF - Director → CIF 0
  • 3
    Lamont, Peter Curtis
    Production Designer born in November 1929
    Individual
    Officer
    ~ 2003-07-18
    OF - Director → CIF 0
    2005-07-01 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Hole, Frederick
    Prod Designer born in May 1935
    Individual
    Officer
    2003-07-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Cassie, Alan
    Designer born in July 1940
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
    Cassie, Alan
    Art Director born in July 1940
    Individual
    2005-07-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 6
    Murton, Peter William
    Designer born in September 1924
    Individual
    Officer
    ~ 2003-07-18
    OF - Director → CIF 0
  • 7
    Walsh, Frank
    Designer born in July 1953
    Individual
    Officer
    2003-07-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Phipps, Kevin
    Designer born in March 1952
    Individual
    Officer
    ~ 2003-07-18
    OF - Director → CIF 0
  • 9
    Francis, Peter William
    Art Director born in September 1965
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2009-12-06
    OF - Director → CIF 0
  • 10
    Bream, Stephen
    Designer born in April 1959
    Individual
    Officer
    2003-07-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Gemmill, James Ritchie
    Scenic Artist born in September 1954
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2015-11-01
    OF - Director → CIF 0
    Gemmill, James Ritchie
    Scenic Artist
    Individual (1 offspring)
    Officer
    2007-12-16 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 12
    Masters, Giles
    Art Director born in November 1962
    Individual
    Officer
    2005-07-01 ~ 2019-12-23
    OF - Director → CIF 0
    Masters, Giles
    Designer
    Individual
    Officer
    1998-06-01 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 13
    Beard, John
    Designer born in November 1936
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 14
    Clemens, Anne Caroline
    Junior Draughtsperson born in February 1990
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ 2023-10-17
    OF - Director → CIF 0
  • 15
    Walpole, Peter Brett
    Film Technician born in November 1956
    Individual
    Officer
    2009-12-06 ~ 2019-12-23
    OF - Director → CIF 0
  • 16
    Phipps, Kevin Martion
    Art Director born in September 1960
    Individual
    Officer
    2007-12-16 ~ 2019-12-23
    OF - Director → CIF 0
  • 17
    O'neill, Adam Alexander
    Art Director born in August 1965
    Individual (1 offspring)
    Officer
    2009-12-06 ~ 2022-10-11
    OF - Director → CIF 0
  • 18
    Cooper, Steve
    Art Director born in September 1957
    Individual
    Officer
    ~ 2003-07-18
    OF - Director → CIF 0
    Cooper, Steve
    Individual
    Officer
    ~ 2003-07-18
    OF - Secretary → CIF 0
  • 19
    Wakefield, Simon Roger Sebastion
    Set Decorator born in November 1947
    Individual
    Officer
    2007-12-16 ~ 2009-12-06
    OF - Director → CIF 0
  • 20
    Whitaker, Susan
    Art Director born in August 1963
    Individual
    Officer
    2009-12-06 ~ 2019-12-23
    OF - Director → CIF 0
    Whitaker, Susan
    Art Director
    Individual
    Officer
    2003-07-18 ~ 2007-12-16
    OF - Secretary → CIF 0
  • 21
    Meredydd, Catrin
    Production Designer born in May 1971
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ 2021-08-11
    OF - Director → CIF 0
    2020-11-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Ackland Snow, Andrew
    Designer born in April 1961
    Individual (1 offspring)
    Officer
    ~ 2005-07-01
    OF - Director → CIF 0
  • 23
    Levinson-gendler, Claire Beverley
    Treasurer born in August 1968
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2021-08-11
    OF - Director → CIF 0
  • 24
    Noble, Heather
    Film Art Department born in June 1975
    Individual (1 offspring)
    Officer
    2009-12-06 ~ 2015-11-01
    OF - Director → CIF 0
  • 25
    Tomkins, Leslie William
    Production Designer born in March 1948
    Individual
    Officer
    2007-12-16 ~ 2019-12-23
    OF - Director → CIF 0
  • 26
    Ackland-snow, Terence
    Film Designer born in August 1939
    Individual (1 offspring)
    Officer
    ~ 2005-07-01
    OF - Director → CIF 0
  • 27
    Hutchinson, Timothy Edward
    Designer born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 28
    Klaus, Sonja Brisbane
    Production Designer born in April 1962
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ 2024-07-29
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH FILM DESIGNERS GUILD LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
4,657 GBP2024-03-31
5,007 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
4,658 GBP2024-03-31
5,007 GBP2023-03-31
Debtors
92,123 GBP2024-03-31
48,160 GBP2023-03-31
Cash at bank and in hand
107,891 GBP2024-03-31
44,207 GBP2023-03-31
Current Assets
200,014 GBP2024-03-31
92,367 GBP2023-03-31
Creditors
Current
143,542 GBP2024-03-31
39,924 GBP2023-03-31
Net Current Assets/Liabilities
56,472 GBP2024-03-31
52,443 GBP2023-03-31
Total Assets Less Current Liabilities
61,130 GBP2024-03-31
57,450 GBP2023-03-31
Creditors
Non-current
-9,500 GBP2024-03-31
-15,500 GBP2023-03-31
Net Assets/Liabilities
50,466 GBP2024-03-31
40,999 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
50,466 GBP2024-03-31
40,999 GBP2023-03-31
Equity
50,466 GBP2024-03-31
40,999 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,985 GBP2024-03-31
8,784 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,328 GBP2024-03-31
3,777 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,657 GBP2024-03-31
5,007 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,351 GBP2024-03-31
24,041 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
63,772 GBP2024-03-31
24,119 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
92,123 GBP2024-03-31
48,160 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,604 GBP2024-03-31
6,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,564 GBP2024-03-31
32,572 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,340 GBP2024-03-31
989 GBP2023-03-31
Other Creditors
Current
82,034 GBP2024-03-31
363 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,500 GBP2024-03-31
15,500 GBP2023-03-31

Related profiles found in government register
  • BRITISH FILM DESIGNERS GUILD LIMITED
    Info
    Registered number 01680561
    C/o Diverset, Ferrari House, 258 Field End Road, Ruislip, Middx HA4 9UU
    Private Company Limited By Guarantee Without Share Capital incorporated on 1982-11-23 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • BRITISH FILM DESIGNERS GUILD LTD
    S
    Registered number 01680561
    Ferrari House, 258 Field End Road, Ruislip, United Kingdom, HA4 9UU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,088 GBP2024-03-31
    Person with significant control
    2023-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.