BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
Overview
| Company Name | BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00617869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)?
- Television programme production activities (59113) / Information and communication
- Cultural education (85520) / Education
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) located?
| Registered Office Address | 195 Piccadilly London W1J 9LN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)?
| Company Name | From | Until |
|---|---|---|
| SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) | Dec 31, 1958 | Dec 31, 1958 |
What are the latest accounts for BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Julie Roberta La'bassiere as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anna Elizabeth Higgs as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Emily Stillman as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Rosemary Leith as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 106 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Francis Ralph Lee on May 19, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Sally Habbershaw as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Francis Ralph Lee as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Suzanne Margaret Brennan as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elliot Knight as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul George Taiano as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 86 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Joyce Maria Pierpoline as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kathy Busby as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Hilary Rosen as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 77 pages | AA | ||||||||||||||
Appointment of Ms Julie Roberta La'bassiere as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Suzanne Margaret | Director | 195 Piccadilly London W1J 9LN | England | British | 73463420001 | |||||
| HABBERSHAW, Sally | Director | 195 Piccadilly London W1J 9LN | United States | British | 335866910001 | |||||
| KEEGAN, Patrick | Director | 195 Piccadilly London W1J 9LN | England | British | 288741890001 | |||||
| LEE, Francis Ralph | Director | 195 Piccadilly London W1J 9LN | England | British | 253015550001 | |||||
| LEITH, Rosemary | Director | 195 Piccadilly London W1J 9LN | England | British | 341251600001 | |||||
| MILLER, Andrew James | Director | 195 Piccadilly London W1J 9LN | England | English | 204687560001 | |||||
| PIERPOLINE, Joyce Maria | Director | 195 Piccadilly London W1J 9LN | United States | American | 324900730001 | |||||
| PUTT, Sara Michele | Director | Shepperton Studios Studios Road TW17 0QD Shepperton Sara Putt Associates Middlesex England | England | British | 79834980001 | |||||
| RAWCLIFFE, Ade Amanda | Director | 195 Piccadilly London W1J 9LN | United Kingdom | British | 219624480001 | |||||
| REDDY, Siobhan | Director | 195 Piccadilly London W1J 9LN | England | Irish,Australian | 288742130001 | |||||
| ROSEN, Hilary | Director | 195 Piccadilly London W1J 9LN | England | British | 316940120001 | |||||
| SAMRA, Bal | Director | 195 Piccadilly London W1J 9LN | England | British | 288962200001 | |||||
| SAUNDERS, Tara Louise | Director | 195 Piccadilly London W1J 9LN | England | British | 188315860001 | |||||
| STILLMAN, Emily | Director | 195 Piccadilly London W1J 9LN | England | British | 341442120001 | |||||
| ALLEN, Peter | Secretary | 16 Ashlyn Grove RM11 2EG Hornchurch Essex | British | 50892130001 | ||||||
| BYRNE, Anthony John | Secretary | Flat No 1 7 Selwyn Gardens CB3 9AX Cambridge | British | 32464640002 | ||||||
| CLARKE, Jane | Secretary | 38a Saint Augustines Road NW1 9RN London | British | 66452930001 | ||||||
| MANLEY, Harry | Secretary | 65 Candlemas Lane HP9 1AE Beaconsfield Buckinghamshire | British | 30153070001 | ||||||
| MITCHELL, David | Secretary | Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire | British | 92280130001 | ||||||
| PRICE, Kevin Lawrence | Secretary | 1 Alexandra Court Kent Drive TW11 0PF Teddington | British | 74808020002 | ||||||
| PUTT, Sara | Secretary | Shepperton Studios TW17 0QD Shepperton Sara Putt Associates Middlesex England | 192271540001 | |||||||
| ALLEN, Angela Jean | Director | Garden Flat 53 Blomfield Road W9 2PD London | England | British | 12452560001 | |||||
| ANGEL, Morris Timothy | Director | 11 Dearne Close HA7 3AT Stanmore Middlesex | United Kingdom | British | 26611790001 | |||||
| ANGELL, Robert Malcolm | Director | 16 Elmstone Road SW6 5TN London | British | 4599240001 | ||||||
| ARGENT, Douglas | Director | 55 Kenton Avenue TW16 5AS Sunbury On Thames Middlesex | British | 13640440001 | ||||||
| ASANTE, Amma | Director | 51 Waldemar Avenue SW6 5LN London | British | 112278440001 | ||||||
| ATTENBOROUGH, Richard Samuel, (Estate Of) | Director | Beaver Lodge Richmond Green TW9 1NQ Richmond Surrey | England | British | 45589580001 | |||||
| ATTWELL, Michael Nielen | Director | 10 Eyot Gardens W6 9TN London | United Kingdom | British | 78329720001 | |||||
| AUKIN, David | Director | 27 Manor House Court Warrington Gardens W9 2PZ London | England | British | 37611910001 | |||||
| BALLARD, Beatrice Rosalind | Director | 225 Westbourne Grove W11 2SE London | England | British | 53808250001 | |||||
| BALMER, Paul William | Director | 42 Barnfield Road Ealing W5 1QT London | British | 38368180001 | ||||||
| BATTSEK, Daniel David Alfred | Director | 1 Wellside Gardens SW14 7AD London | British | 31436140001 | ||||||
| BENJAMIN, Floella, Dr | Director | 73 Palace Road SW2 3LB London | United Kingdom | British | 32393650001 | |||||
| BENSON, John Graham | Director | 31 Larkhall Rise Clapham SW4 6HU London | British | 78015550001 | ||||||
| BEST, Mike Stephen James | Director | 17 Stonegate Whixley YO26 8AS York North Yorkshire | British | 84609870001 |
What are the latest statements on persons with significant control for BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0