THE DAVID LEAN BAFTA FOUNDATION
Overview
| Company Name | THE DAVID LEAN BAFTA FOUNDATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02188039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DAVID LEAN BAFTA FOUNDATION?
- (9305) /
Where is THE DAVID LEAN BAFTA FOUNDATION located?
| Registered Office Address | 195 Piccadilly London W1J 9LN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DAVID LEAN BAFTA FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| THE DAVID LEAN BAFTA ENDOWMENT FUND | Jan 23, 2001 | Jan 23, 2001 |
| THE BAFTA ENDOWMENT | Aug 11, 1988 | Aug 11, 1988 |
| STARTVENTURE LIMITED | Nov 03, 1987 | Nov 03, 1987 |
What are the latest accounts for THE DAVID LEAN BAFTA FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for THE DAVID LEAN BAFTA FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 30, 2011 no member list | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Dianne Nelmes as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Linda James as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Hilary Bevan Jones as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Edward Mirzoeff as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Attwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Laurence Chrisfield as a director | 2 pages | TM01 | ||||||||||
Appointment of The British Academy of Film and Television Arts as a director | 3 pages | AP02 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Karen Brown as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 no member list | 10 pages | AR01 | ||||||||||
Director's details changed for Michael Nielen Attwell on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Mirzoeff on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon George Michael Relph on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Karen Veronica Brown on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Dianne Gwenllian Nelmes as a director | 3 pages | AP01 | ||||||||||
Appointment of Laurence John Chrisfield as a director | 3 pages | AP01 | ||||||||||
Appointment of Linda James as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Childs as a director | 1 pages | TM01 | ||||||||||
Who are the officers of THE DAVID LEAN BAFTA FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISFIELD, Lawrence John | Secretary | The Meadow BR7 6AA Chislehurst 29 Kent | British | 20022560004 | ||||||||||
| RELPH, Simon George Michael | Director | Pound Lane BA15 1LF Bradford-On-Avon Barton Farm Wiltshire | United Kingdom | British | 3303430005 | |||||||||
| THE BRITISH ACADEMY OF FILM AND TELEVISION ARTS | Director | Piccadilly W1J 9LN London 195 United Kingdom |
| 159016640001 | ||||||||||
| ALLEN, Peter | Secretary | 16 Ashlyn Grove RM11 2EG Hornchurch Essex | British | 50892130001 | ||||||||||
| CLARKE, Jane | Secretary | 38a Saint Augustines Road NW1 9RN London | British | 66452930001 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| ATTWELL, Michael Nielen | Director | 10 Eyot Gardens W6 9TN London | United Kingdom | British | 78329720001 | |||||||||
| BEVAN JONES, Hilary | Director | 22 Meynell Road E9 7AP London | United Kingdom | British | 65318470001 | |||||||||
| BROWN, Karen Veronica | Director | 164 Haverstock Hill NW3 2AT London | England | British | 37243790001 | |||||||||
| CHAMBERS, John | Director | Kings Meade 6a Eaton Park KT11 2JE Cobham Surrey | United Kingdom | British | 53715780001 | |||||||||
| CHILDS, Edward Samuel | Director | 9 Martlett Lodge Oak Hill Park NW3 7LE Hampstead London | Great Britain | British | 152044480001 | |||||||||
| CHILDS, Edward Samuel | Director | 9 Martlett Lodge Oak Hill Park NW3 7LE Hampstead London | Great Britain | British | 152044480001 | |||||||||
| CHILDS, Edward Samuel | Director | 37 The Avenue WD7 7DQ Radlett Hertfordshire | British | 3835420001 | ||||||||||
| CHRISFIELD, Laurence John | Director | Piccadilly W1J 9LN London 195 | Uk | British | 149672070001 | |||||||||
| GRADE, Michael Ian | Director | Gray's Inn Road WC1X 8HF London 200 | United Kingdom | British | 71289920016 | |||||||||
| HARRIS, Michael Ross | Director | Bay Tree House South Weirs SO42 7UQ Brockenhurst Hampshire | England | British | 23793700004 | |||||||||
| JAMES, Linda Margaret | Director | 195 Piccadilly London W1J 9LN | United Kingdom | British | 62870990003 | |||||||||
| KENWORTHY, Duncan Hamish | Director | Penthouse 3 10 Richmond Mews W1V 5AG London | United Kingdom | British | 55749850001 | |||||||||
| MIRZOEFF, Edward | Director | 9 Westmoreland Road Barnes SW13 9RZ London | United Kingdom | British | 43725810001 | |||||||||
| MORLEY, Peter John | Director | 81 Hillway Highgate N6 6AB London | England | British | 2254040001 | |||||||||
| NELMES, Dianne Gwenllian | Director | 195 Piccadilly London W1J 9LN | United Kingdom | British | 108410120001 | |||||||||
| PARFITT, David John | Director | Trinity Rise SW2 2QP London 11 | England | British | 32970510003 | |||||||||
| PLOWRIGHT, David Ernest | Director | Westways Wilmslow Road Mottram St Andrew SK10 4QT Macclesfield Cheshire | British | 6464220001 | ||||||||||
| PRICE, Richard Shirvell | Director | 24 Abbotsbury House Abbotsbury Road W14 8EN London | British | 13640490001 | ||||||||||
| PUTTNAM OF QUEENSGATE, David, Lord | Director | 13 Queens Gate Place Mews SW7 5BT London | British | 79491040001 | ||||||||||
| SAMUELSON, Sydney Wylie, Sir | Director | 31 West Heath Avenue NW11 7QJ London | United Kingdom | British | 3835380001 | |||||||||
| THE LORD BRABOURNE | Director | 41 Montpelier Walk SW7 1JH London | 2299460001 |
Does THE DAVID LEAN BAFTA FOUNDATION have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 27, 1990 Delivered On Jul 04, 1990 | Outstanding | Amount secured All monies due or to become due from bafta management limited to the chargee on any account whatsoever. | |
Short particulars Ground, first second and third floors of 195 piccadilly city of westminster and/or the proceeds of sale thereof title no ngl 633365.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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