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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 3
  • 1
    Owen, Andrew Derek Walter
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hagan, Alyson Barbara
    Born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Ben
    Born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-07 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Cagney, Timothy Christopher
    Executive born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-28
    OF - Director → CIF 0
  • 2
    Ballard, Leslie Kim Michael
    Chartered Accountant born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
    Ballard, Leslie Kim Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-24
    OF - Secretary → CIF 0
  • 3
    Morrison, Stephen Roger
    Managing Director Broadcasting born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 1998-02-10
    OF - Director → CIF 0
  • 4
    Turner, Frederick Peter
    Managing Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1997-04-14
    OF - Director → CIF 0
  • 5
    Perry, Simon Frank
    Film Producer born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Bushell, Alan Gregory
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-28
    OF - Director → CIF 0
    Bushell, Alan Gregory
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 7
    Woodward, John Collin
    Executive born in February 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 8
    Parkhill, David Carson
    Finance Director born in February 1954
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 9
    Yell, Brian Christopher
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Lieberson, Sanford
    Film Producer born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-03
    OF - Director → CIF 0
  • 11
    Barnett, Joel, The Right Honourable Lord Barnett
    Accountant Company Director born in October 1923
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 12
    Mawby, Trevor John Charles
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ 2021-12-08
    OF - Director → CIF 0
  • 13
    Till, Stewart Myles
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 14
    Eatwell, John Leonard, Lord
    Economist born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Mccracken, Cameron Robert
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Joll, James Anthony Boyd
    Consultant born in December 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Walker, Janet Sheila
    Chartered Accountant born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 18
    Quinn, Andrew
    Chief Executive born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-10-15
    OF - Director → CIF 0
  • 19
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 20
    Turnbull, Nigel Victor
    Finance Director born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-07
    OF - Director → CIF 0
  • 21
    Scott, David Richard Alexander, Sir
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 22
    Kelly, Michael
    Accountant born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2001-07-31
    OF - Director → CIF 0
    Kelly, Michael
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 23
    Wilson, Catherine Neave
    Managing Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
  • 24
    Nevill, Amanda Elizabeth
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2020-03-07
    OF - Director → CIF 0
  • 25
    Cross, Philippa Jane
    Head Of Granada Film born in May 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2000-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH SCREEN FINANCE LIMITED

Previous name
BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Turnover/Revenue
338,366 GBP2023-04-01 ~ 2024-03-31
229,956 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
338,366 GBP2023-04-01 ~ 2024-03-31
229,956 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-933 GBP2023-04-01 ~ 2024-03-31
-12,764 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
62,691 GBP2023-04-01 ~ 2024-03-31
12,118 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
400,124 GBP2023-04-01 ~ 2024-03-31
229,310 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
400,124 GBP2023-04-01 ~ 2024-03-31
229,310 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
156 GBP2024-03-31
156 GBP2023-03-31
Debtors
Current
105,005 GBP2024-03-31
49,426 GBP2023-03-31
Cash at bank and in hand
1,232,320 GBP2024-03-31
1,159,192 GBP2023-03-31
Current Assets
1,337,325 GBP2024-03-31
1,208,618 GBP2023-03-31
Net Current Assets/Liabilities
851,127 GBP2024-03-31
851,127 GBP2023-03-31
Net Assets/Liabilities
851,283 GBP2024-03-31
851,283 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
851,183 GBP2024-03-31
851,183 GBP2023-03-31
851,183 GBP2022-03-31
Equity
851,283 GBP2024-03-31
851,283 GBP2023-03-31
851,283 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
400,124 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
13,460 GBP2023-03-31
Amounts Owed By Related Parties
94,208 GBP2024-03-31
33,315 GBP2023-03-31
Other Debtors
10,797 GBP2024-03-31
2,651 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
105,005 GBP2024-03-31
Amounts falling due within one year, Current
49,426 GBP2023-03-31
Amounts Owed to Related Parties
451,590 GBP2024-03-31
338,810 GBP2023-03-31
Taxation/Social Security Payable
26,562 GBP2024-03-31
9,027 GBP2023-03-31
Accrued Liabilities
5,200 GBP2024-03-31
4,400 GBP2023-03-31
Other Creditors
2,846 GBP2024-03-31
5,254 GBP2023-03-31

Related profiles found in government register
  • BRITISH SCREEN FINANCE LIMITED
    Info
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    Registered number 01910848
    icon of address21 Stephen Street, London W1T 1LN
    PRIVATE LIMITED COMPANY incorporated on 1985-05-02 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BRITISH SCREEN FINANCE LIMITED
    S
    Registered number 01910848
    icon of address21, Stephen Street, London, England, W1T 1LN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressAndrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    120,209 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    LONGLAST CREATIONS LIMITED - 1991-10-30
    icon of addressAndrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,941 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressAndrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    BRIBROOK FINANCE LIMITED - 1996-05-29
    icon of addressAndrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    19,987 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.