BAFTA ENTERPRISES LIMITED
Overview
| Company Name | BAFTA ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01163351 |
| 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 BAFTA ENTERPRISES LIMITED?
- Television programme production activities (59113) / Information and communication
- Television programme distribution activities (59133) / Information and communication
- Media representation services (73120) / Professional, scientific and technical activities
- Activities of professional membership organisations (94120) / Other service activities
Where is BAFTA ENTERPRISES LIMITED located?
| Registered Office Address | 195 Piccadilly London W1J 9LN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAFTA ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.A.F.T.A. MANAGEMENT LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| B.A.F.T.A. SERVICES LIMITED | Mar 18, 1974 | Mar 18, 1974 |
What are the latest accounts for BAFTA ENTERPRISES LIMITED?
| 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 BAFTA ENTERPRISES LIMITED?
| 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 BAFTA ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Alexandra Rose Willis as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Michael John Desmond as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Suzanne Margaret Brennan as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul George Taiano as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Medwyn Jones as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jane Helen Millichip as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tim Gavin Yates as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sara Putt as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Krishnendu Kumar Majumdar as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Lawrence Price as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Lawrence Price as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Amanda Sonia Berry as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sara Putt as a director on Jun 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippa Jill Olivier Harris as a director on Jun 09, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BAFTA ENTERPRISES LIMITED?
| 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 | |||||
| DESMOND, Michael John | Director | 195 Piccadilly London W1J 9LN | England | British | 346921370001 | |||||
| MILLICHIP, Jane Helen | Director | 195 Piccadilly London W1J 9LN | United Kingdom | British | 312081400001 | |||||
| WILLIS, Alexandra Rose | Director | 195 Piccadilly London W1J 9LN | England | British | 253545070001 | |||||
| YATES, Tim Gavin | Director | 195 Piccadilly London W1J 9LN | England | British | 312081170001 | |||||
| ALLEN, Peter | Secretary | 16 Ashlyn Grove RM11 2EG Hornchurch Essex | British | 50892130001 | ||||||
| MANLEY, Harry | Secretary | 65 Candlemas Lane HP9 1AE Beaconsfield Buckinghamshire | British | 30153070001 | ||||||
| PRICE, Kevin Lawrence | Secretary | 1 Alexandra Court Kent Drive TW11 0PF Teddington | British | 74808020002 | ||||||
| STEVENS, Brenda Kathryne | Secretary | 14 Hartington Road TW1 3EN Twickenham Middlesex | British | 18963440001 | ||||||
| ANGEL, Morris Timothy | Director | 11 Dearne Close HA7 3AT Stanmore Middlesex | United Kingdom | British | 26611790001 | |||||
| ANGEL, Morris Timothy | Director | 11 Dearne Close HA7 3AT Stanmore Middlesex | United Kingdom | British | 26611790001 | |||||
| ATTWELL, Michael Nielen | Director | 10 Eyot Gardens W6 9TN London | United Kingdom | British | 78329720001 | |||||
| BALLARD, Beatrice Rosalind | Director | 225 Westbourne Grove W11 2SE London | England | British | 53808250001 | |||||
| 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 | ||||||
| BERRY, Amanda Sonia | Director | 195 Piccadilly London W1J 9LN | United Kingdom | British | 74943590002 | |||||
| BEVAN JONES, Hilary | Director | 22 Meynell Road E9 7AP London | United Kingdom | British | 65318470001 | |||||
| BILLINGTON, Kevin | Director | 30 Addison Avenue W11 4QR London | British | 6464210001 | ||||||
| BROWN, Karen Veronica | Director | 164 Haverstock Hill NW3 2AT London | England | British | 37243790001 | |||||
| BYRNE, Anthony John | Director | Flat No 1 7 Selwyn Gardens CB3 9AX Cambridge | British | 32464640002 | ||||||
| CAPLAN, Jonathan Michael | Director | 50 Farm Avenue NW2 2BH London | United Kingdom | British | 37207790001 | |||||
| CHAMBERS, John | Director | Kings Meade 6a Eaton Park KT11 2JE Cobham Surrey | United Kingdom | British | 53715780001 | |||||
| CHEGWIDDEN, Ann | Director | 7 Highgate Spinney Crescent Road N8 8AR London | British | 37185400001 | ||||||
| CHILDS, Edward Samuel | Director | 9 Martlett Lodge Oak Hill Park NW3 7LE Hampstead London | Great Britain | British | 152044480001 | |||||
| CLARKE, Jane | Director | 38a Saint Augustines Road NW1 9RN London | England | British | 66452930001 | |||||
| CORRIE, Timothy David | Director | 195 Piccadilly London W1J 9LN | England | British | 157073430001 | |||||
| GEATER, Sara Kate | Director | Perryn Road W3 7NA London 46 United Kingdom | England | British | 98319220002 | |||||
| GEATER, Sara Kate | Director | 46 Perryn Road W3 7NA London | England | British | 98319220002 | |||||
| GOODMAN, John Reuben Maurice | Director | 9 Tudor Well Close Old Church Lane HA7 2SD Stanmore Middlesex | British | 13640480001 | ||||||
| HARRIS, Michael Ross | Director | Bay Tree House South Weirs SO42 7UQ Brockenhurst Hampshire | England | British | 23793700004 | |||||
| HARRIS, Philippa Jill Olivier, Dame | Director | 195 Piccadilly London W1J 9LN | England | British | 88422570003 | |||||
| HOWARD, Cyril | Director | Pinewood Studios SL0 0NH Iver Heath Bucks | British | 26549690001 | ||||||
| JOHNSON, Paul Christopher | Director | 3 Avc De La Chataigneraie Bailly Versailles 78870 France | Irish | 91060660002 | ||||||
| JONES, Medwyn | Director | 195 Piccadilly London W1J 9LN | United Kingdom | British | 45779160001 | |||||
| JONES, Medwyn | Director | 22 Percy Street W1T 2BU London Wiggin Llp England | United Kingdom | British | 45779160001 |
Who are the persons with significant control of BAFTA ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| British Academy Of Film And Television Arts | Apr 06, 2016 | Piccadilly W1J 9LN London 195 Piccadilly England | No | ||||
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Natures of Control
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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