BRITISH BOARD OF FILM CLASSIFICATION

Active - Accounts Filed

General Information

NAME
BRITISH BOARD OF FILM CLASSIFICATION

COMPANY NUMBER
00117289

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
17/08/1911 (113 years and 4 months old)

WEBSITE
https://www.bbfc.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/05/1985 13/04/2003
BRITISH BOARD OF FILM CLASSIFICATION(THE)
View all previous names

REGISTERED ADDRESS

3 SOHO SQUARE
LONDON
W1D 3HD

Telephone: 02074400292
TPS: No

TRADING ADDRESSES

3 Soho Square
London
W1D 3HD

Telephone: 74401570

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£985.9k

2.31%

NET WORTH

£11.9M

8.50%

TOTAL LIABILITIES

£1.2M

19.82%

NET ASSETS

£11.9M

8.50%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

33

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 18/05/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Board Member Darren Jobling (903497083) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITISH BOARD OF FILM CLASSIFICATION?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£985.9k

2.31%

NET WORTH

£11.9M

8.50%

TOTAL LIABILITIES

£1.2M

19.82%

NET ASSETS

£11.9M

8.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

33

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Robert Austin 11/03/2016 - Present (8 years and 9 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
David John Robert Austin 11/03/2016 - Present (8 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gloria De Piero 25/02/2020 - Present (4 years and 10 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Natasha Kaplinsky 17/10/2022 - Present (2 years and 2 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kamlesh Patel 19/07/2023 - Present (1 years and 5 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 18/05/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Board Member Darren Jobling (903497083) Appointed
Date: 22/01/2024	Event: New Board Member John Stanley (931826085) Appointed
Date: 03/10/2023	Event: Meirion Richard Paul Alcock (923714947) has left the board
Date: 03/10/2023	Event: Claire Elisabeth Tavernier (926770773) has left the board
Date: 03/10/2023	Event: John Bernard Aalbers (925290635) has left the board
Date: 03/10/2023	Event: Lesley Anne MacKenzie (923714985) has left the board
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 24/07/2023	Event: New Board Member Janet Murphy Cobbing De Bandeira (916548583) Appointed
Date: 24/07/2023	Event: New Board Member Kamlesh Patel (931149997) Appointed
Date: 21/05/2023	Event: New Accounts filed
Date: 24/10/2022	Event: Patrick Leslie James Swaffer (904869787) has left the board
Date: 24/10/2022	Event: New Board Member Natasha Kaplinsky (930138771) Appointed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: New Accounts filed
Date: 18/05/2022	Event: New Confirmation Statement filed
Date: 01/06/2021	Event: New Accounts filed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: New Accounts filed
Date: 02/04/2020	Event: Jonathan Simon Paul Teckman (908733965) has left the board
Date: 04/03/2020	Event: New Board Member John Bernard Aalbers (925290635) Appointed
Date: 04/03/2020	Event: New Board Member Claire Elisabeth Travernier (926770773) Appointed
Date: 04/03/2020	Event: New Board Member Gloria De Piero (926513329) Appointed
Date: 12/02/2020	Event: Sonita Charlene Alleyne (903504909) has left the board
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 07/05/2019	Event: New Accounts filed
Date: 27/02/2019	Event: Kamlesh Kumar Patel (915978971) has left the board
Date: 27/02/2019	Event: Alison Jane Hastings (910868839) has left the board
Date: 07/02/2019	Event: Maggie Carver (914643472) has left the board
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: Gerard Anthony Lemos (908973872) has left the board
Date: 23/08/2018	Event: New Board Member Kamlesh Kumar Patel (915978971) Appointed
Date: 16/05/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Accounts filed
Date: 26/08/2017	Event: New Confirmation Statement filed
Date: 25/08/2017	Event: New Board Member Merion Alcock (923714947) Appointed
Date: 25/08/2017	Event: New Board Member Lesley Anne MacKenzie (923714985) Appointed
Date: 24/08/2017	Event: Kingsley Graham Lee (903484914) has left the board
Date: 24/08/2017	Event: Stephen Richard Jaggs (902271241) has left the board
Date: 23/08/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 14/04/2016	Event: New Board Member David John Robert Austin (920707070) Appointed
Date: 14/04/2016	Event: New Company Secretary David John Robert Austin (920707080) Appointed
Date: 14/04/2016	Event: David Arthur Cooke (910087242) has left the board
Date: 08/09/2015	Event: New Confirmation Statement filed
Date: 04/09/2015	Event: Joanne Mary Shaw (905832202) has left the board
Date: 04/07/2015	Event: New Accounts filed
Date: 08/09/2014	Event: Alison Jane Hastings (919041532) has left the board
Date: 08/09/2014	Event: New Board Member Alison Jane Hastings (910868839) Appointed

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BRITISH BOARD OF FILM CLASSIFICATION

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£985.9k

£11.9M

£1.2M

£11.9M

People Overview

7

33

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£985.9k

£11.9M

£1.2M

£11.9M

Accounts

People Overview

7

33

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™