FILM FOUR LIMITED
03075944 · Active · Ltd · 31 yrs
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 13 Jul 2027 (last filed 29 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
13 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FILM FOUR LIMITED
03075944Active· Ltd· England Wales· 1995-06-29Incorporated 1995-06-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- BHULA, Farhana· DirectorAppointed 2026-03-26
- ALLAN, Jonathan Mark· DirectorResigned 2026-03-26
- UNDERWOOD, Keith Robert· DirectorResigned 2020-01-31
- ISHERWOOD, Robert Glyn· DirectorResigned 2018-03-16
BAKER, Martin John
Director
- Appointed
- 2013-03-26
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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BHULA, Farhana
Director
- Appointed
- 2026-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1986
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BAXTER, Andrew
Secretary
- Appointed
- 2004-03-02
- Resigned
- 2004-08-03
- Nationality
- British
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BROCK, Christopher Michael
Secretary
- Appointed
- 2002-04-11
- Resigned
- 2002-09-27
- Nationality
- British
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GRINDEY, Paul Christopher
Secretary
- Appointed
- 2005-04-12
- Resigned
- 2005-04-12
- Nationality
- British
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GRINDEY, Paul Christopher
Secretary
- Appointed
- 2005-04-11
- Resigned
- 2010-08-10
- Nationality
- British
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HURST, Richard Arthur
Secretary
- Appointed
- 1995-06-30
- Resigned
- 1998-03-20
- Nationality
- British
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HUTTON, Elaine
Secretary
- Appointed
- 2002-09-27
- Resigned
- 2004-03-02
- Nationality
- British
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PATTINSON, Gail Maxwell
Secretary
- Appointed
- 1999-07-09
- Resigned
- 2002-04-11
- Nationality
- British
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YEATES, Andrew Charles Robinson
Secretary
- Appointed
- 1998-03-20
- Resigned
- 1999-07-09
- Nationality
- British
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FETTER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1995-06-29
- Resigned
- 1995-06-30
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RB SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2004-08-03
- Resigned
- 2005-11-07
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ALLAN, Jonathan Mark
Director
- Appointed
- 2020-01-31
- Resigned
- 2026-03-26
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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AUKIN, David
Director
- Appointed
- 1995-07-18
- Resigned
- 1998-02-25
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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BALLARD, Leslie Kim Michael
Director
- Appointed
- 1998-03-20
- Resigned
- 2000-02-03
- Nationality
- British
- Born
- 02/1955
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BRUCE-SMITH, Susan Claire
Director
- Appointed
- 1999-01-04
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 01/1958
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BUCKINGHAM, Peter Joce
Director
- Appointed
- 1998-07-24
- Resigned
- 2002-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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BULFORD, Anne Christine
Director
- Appointed
- 2005-09-30
- Resigned
- 2013-03-26
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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FORD, Susan Elizabeth
Director
- Appointed
- 2002-12-20
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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GEATER, Sara Kate
Director
- Appointed
- 2005-04-12
- Resigned
- 2007-03-02
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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HILDEBRAND, Andrew Harold
Director
- Appointed
- 1998-03-20
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 02/1961
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ISHERWOOD, Robert Glyn
Director
- Appointed
- 2007-03-22
- Resigned
- 2018-03-16
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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JACKSON, Michael
Director
- Appointed
- 1998-01-23
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 02/1958
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LEVENTHAL, Colin David
Director
- Appointed
- 1995-06-30
- Resigned
- 1998-02-25
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 11/1946
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NEAL, Matthew
Director
- Appointed
- 1998-03-20
- Resigned
- 1999-09-29
- Nationality
- British
- Born
- 01/1959
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RUDOLPH, Mark Lyndon
Director
- Appointed
- 1999-06-07
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 06/1952
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SCOTT, David Richard Alexander, Sir
Director
- Appointed
- 1995-07-18
- Resigned
- 2002-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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SOUTHWORTH, Michael Denis
Director
- Appointed
- 1995-06-30
- Resigned
- 1998-06-30
- Nationality
- British
- Born
- 08/1956
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SPURGEON, Christopher Nigel
Director
- Appointed
- 2000-02-03
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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STEPHENS, William Ramsay
Director
- Appointed
- 1995-06-30
- Resigned
- 1998-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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THOMPSON, Mark John
Director
- Appointed
- 2002-03-21
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 07/1957
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UNDERWOOD, Keith Robert
Director
- Appointed
- 2018-03-16
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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WEBSTER, Paul
Director
- Appointed
- 1998-03-20
- Resigned
- 2002-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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WOODWARD, Robert Stanley Lawrence
Director
- Appointed
- 2001-08-13
- Resigned
- 2005-01-28
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1959
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FETTER INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 1995-06-29
- Resigned
- 1995-06-30
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