British & American Films Limited
- Company number
- 03103806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 1995
- Nature of business
- Motion picture distribution activities
- Corporate group
- British & American Investment Trust PLC (3 companies)
Registered office
Previous names
- FCB 1145 Limited (until 28 Dec 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVEROV, Milla | Secretary | 17 Jun 2024 | |
| GUENIGAULT, Robert Louis Richard | Director | 17 Jun 2024 | |
| WOOLF, Jonathan Charles | Director | 19 Dec 1995 | |
| WILLIAMS, Keith James | Director | 19 Dec 2001 | 17 Jun 2024 |
| WILLIAMS, Keith James | Secretary | 19 Dec 2001 | 17 Jun 2024 |
| HUMPHREY, David Neville | Secretary | 19 Dec 1995 | 19 Dec 2001 |
| HUMPHREY, David Neville | Director | 19 Dec 1995 | 19 Dec 2001 |
| WOOLF, John, Sir | Director | 18 Jan 1996 | 28 Jun 1999 |
| LEGIST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Sep 1995 | 20 Dec 1995 |
| LEGIST DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Sep 1995 | 19 Dec 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Britam Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
British & American Films Limited → Britam Investments Limited → British & American Investment Trust PLC
Directors’ other companies
- GUENIGAULT, Robert Louis Richard - Director at Second Britam Investments Limited
- GUENIGAULT, Robert Louis Richard - Director at Britam Investments Limited
- WOOLF, Jonathan Charles - Director at British & American Investment Trust PLC
- WOOLF, Jonathan Charles - Director at Sagnard & Associés Ltd
- WOOLF, Jonathan Charles - Director at Britam Investments Limited
- WOOLF, Jonathan Charles - Director at Second Britam Investments Limited