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British Board Of Film Classification

00117289

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Soho Square, London, W1D 3HD
Incorporated 17/08/1911

Previously known as

British Board Of Film Classification(The) · until 13/04/2003
Incorporated Association Of Kinematograph Manufacturers,Limited(The) · until 31/05/1985

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

96090
Other personal service activities

Officers

Mr David John Robert Austin

secretary · Since 11/03/2016

Also on 5 other boards

Mr David John Robert Austin

director · Since 11/03/2016

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Ms Gloria De Piero

director · Since 25/02/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Ms Natasha Kaplinsky

director · Since 17/10/2022

PRESIDENT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Lord Kamlesh Patel

director · Since 19/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Ms Janet Murphy Cobbing De Bandeira

director · Since 19/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr John Phillip Stanley

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Darren Jobling

director · Since 08/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

David John Robert Austin

director · Since 11/03/2016

British · England · Age 62

David John Robert Austin

secretary · Since 11/03/2016

Gloria De Piero

director · Since 25/02/2020

British · England · Age 53

Natasha Kaplinsky

director · Since 17/10/2022

British · England · Age 53

Janet Murphy Cobbing De Bandeira

director · Since 19/07/2023

British · United Kingdom · Age 57

Kamlesh Patel

director · Since 19/07/2023

British · England · Age 65

Darren Jobling

director · Since 08/01/2024

British · United Kingdom · Age 59

John Phillip Stanley

director · Since 08/01/2024

British · England · Age 64

Former

John Stuart Sanson

director · Resigned 03/12/1992

Roland George Frank Chase

director · Resigned 29/07/1993

David Wylie Samuelson

director · Resigned 20/07/1994

John Clifford Holton

director · Resigned 13/06/1997

Harry Manley

director · Resigned 24/07/1997

Michael Edward Wylie Samuelson

director · Resigned 26/08/1998

James Alan Ferman

secretary · Resigned 11/02/1999

Dennis Kimbley

director · Resigned 29/04/1999

Duncan Chalmers Calder

director · Resigned 21/03/2000

Peter Philip Rigby

director · Resigned 09/04/2002

John Brian Smith

director · Resigned 07/11/2002

Robin Arthur Philip Duval

secretary · Resigned 17/09/2004

Robin Arthur Philip Duval

director · Resigned 17/09/2004

Sylvia Mary Sheridan

director · Resigned 11/06/2008

Michael Hubert Cox

director · Resigned 14/04/2010

William Tonar Mcmahon

director · Resigned 14/04/2010

John Fergus Graham Wilson

director · Resigned 14/04/2010

Ewart John Needham

director · Resigned 13/04/2011

John Richard Millard

director · Resigned 30/04/2012

John Clifford Holton

director · Resigned 30/04/2012

Quentin Jeremy Thomas

director · Resigned 31/10/2012

Joanne Mary Shaw

director · Resigned 22/04/2015

David Arthur Cooke

director · Resigned 11/03/2016

David Arthur Cooke

secretary · Resigned 11/03/2016

Stephen Richard Jaggs

director · Resigned 05/04/2017

Kingsley Graham Lee

director · Resigned 05/04/2017

Gerard Anthony Lemos

director · Resigned 20/04/2018

Kamlesh Kumar Patel

director · Resigned 01/05/2018

Alison Jane Hastings

director · Resigned 02/11/2018

Maggie Carver

director · Resigned 01/01/2019

Sonita Charlene Alleyne

director · Resigned 31/01/2020

Jonathan Simon Paul Teckman

director · Resigned 31/03/2020

Patrick Leslie James Swaffer

director · Resigned 16/10/2022

Lesley Anne Mackenzie

director · Resigned 25/09/2023

Meirion Richard Paul Alcock

director · Resigned 27/09/2023

Claire Elisabeth Tavernier

director · Resigned 27/09/2023

John Bernard Aalbers

director · Resigned 27/09/2023

Charges1 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 11/08/1987Registered 21/08/1987Satisfied 20/01/2023
charge
outstanding

MIDLAND BANK LTD

Created 03/07/1936Registered 06/07/1936

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13 Soho Square
2026-07-29

3 SOHO SQUARE

officer appointedAUSTIN, David John Robert
2026-07-29
officer appointedAUSTIN, David John Robert
2026-07-29
officer appointedCOBBING DE BANDEIRA, Janet Murphy
2026-07-29
officer appointedDE PIERO, Gloria
2026-07-29
officer appointedJOBLING, Darren
2026-07-29
officer appointedKAPLINSKY, Natasha
2026-07-29
officer appointedPATEL, Kamlesh, Lord
2026-07-29
officer appointedSTANLEY, John Phillip
2026-07-29