Active
Company Information for BAFTA ENTERPRISES LIMITED
195 PICCADILLY, LONDON, W1J 9LN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BAFTA ENTERPRISES LIMITED | ||
Legal Registered Office | ||
195 PICCADILLY LONDON W1J 9LN Other companies in W1J | ||
Previous Names | ||
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Company Number | 01163351 | |
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Company ID Number | 01163351 | |
Date formed | 1974-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB653311365 |
Last Datalog update: | 2024-11-05 19:03:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN LAWRENCE PRICE |
||
AMANDA SONIA BERRY |
||
MEDWYN JONES |
||
KEVIN LAWRENCE PRICE |
||
JOHN SMITH |
||
JANE ELAINE TENENBAUM |
||
JOHN EDWARD WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARA KATE GEATER |
Director | ||
JONATHAN MICHAEL CAPLAN |
Director | ||
TIMOTHY DAVID CORRIE |
Director | ||
MICHAEL ROSS HARRIS |
Director | ||
MEDWYN JONES |
Director | ||
HILARY BEVAN JONES |
Director | ||
DUNCAN HAMISH KENWORTHY |
Director | ||
SARA KATE GEATER |
Director | ||
MICHAEL NIELEN ATTWELL |
Director | ||
PAUL CHRISTOPHER JOHNSON |
Director | ||
JOHN CHAMBERS |
Director | ||
MORRIS TIMOTHY ANGEL |
Director | ||
PETER ALLEN |
Company Secretary | ||
BEATRICE ROSALIND BALLARD |
Director | ||
MORRIS TIMOTHY ANGEL |
Director | ||
FLOELLA BENJAMIN |
Director | ||
JANE CLARKE |
Director | ||
KAREN VERONICA BROWN |
Director | ||
EDWARD SAMUEL CHILDS |
Director | ||
HARRY MANLEY |
Company Secretary | ||
RONALD IAIN KENNEDY |
Director | ||
BRENDA KATHRYNE STEVENS |
Company Secretary | ||
JOHN REUBEN MAURICE GOODMAN |
Director | ||
ANN CHEGWIDDEN |
Director | ||
JOHN GRAHAM BENSON |
Director | ||
KEVIN BILLINGTON |
Director | ||
CYRIL HOWARD |
Director | ||
ANTHONY JOHN BYRNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAFTA MEDIA TECHNOLOGY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
ALEXANDRA COURT (TEDDINGTON) LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2003-01-10 | Active | |
THE BRITISH FILM ACADEMY | Company Secretary | 2001-07-02 | CURRENT | 1993-01-18 | Active | |
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) | Company Secretary | 2001-07-02 | CURRENT | 1958-12-31 | Active | |
195 PICCADILLY LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
THE BRITISH FILM ACADEMY | Director | 2008-09-04 | CURRENT | 1993-01-18 | Active | |
BAFTA MEDIA TECHNOLOGY LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
OVERMORROW PARTNERS LIMITED | Director | 2018-02-02 | CURRENT | 2017-06-07 | Active | |
NEPTUNE DIRECTORS LIMITED | Director | 2014-01-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
NEPTUNE CORPORATE SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
NEPTUNE SECRETARIES LIMITED | Director | 2014-01-01 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
NEPTUNE NOMINEES LIMITED | Director | 2014-01-01 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
THE NATIONAL ORGANISATION FOR FASD | Director | 2016-11-22 | CURRENT | 2003-09-01 | Active | |
CREATIVE DIVERSITY NETWORK LTD | Director | 2015-04-20 | CURRENT | 2015-03-11 | Active | |
195 PICCADILLY LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
FILM LONDON | Director | 2012-01-01 | CURRENT | 2003-03-17 | Active | |
ALL SAINTS KINGSTON DEVELOPMENT TRUST | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
THE BRITISH FILM ACADEMY | Director | 2008-09-04 | CURRENT | 1993-01-18 | Active | |
BAFTA MEDIA TECHNOLOGY LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
ALEXANDRA COURT (TEDDINGTON) LIMITED | Director | 2004-09-14 | CURRENT | 2003-01-10 | Active | |
CSSD ENTERPRISES LIMITED | Director | 2017-10-30 | CURRENT | 1999-07-23 | Active | |
THE ROYAL CENTRAL SCHOOL OF SPEECH AND DRAMA | Director | 2017-02-27 | CURRENT | 1925-02-06 | Active | |
OLD ELTHAMIANS ASSOCIATION LIMITED | Director | 2015-12-13 | CURRENT | 2012-03-30 | Active | |
MENTORN (DK) LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
195 PICCADILLY LIMITED | Director | 2015-07-23 | CURRENT | 2012-10-31 | Active | |
DAYBREAK PICTURES (CHURCHILL) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
DAYBREAK SPV LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
ONE WORLD MEDIA TRUST | Director | 2014-03-20 | CURRENT | 2012-07-02 | Active | |
RAIN MEDIA ENTERTAINMENT LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
FIRECRACKER FILMS LIMITED | Director | 2012-12-04 | CURRENT | 2002-11-12 | Active | |
PASSION DISTRIBUTION LIMITED | Director | 2012-11-27 | CURRENT | 2008-04-03 | Active | |
DMWSL 660 LIMITED | Director | 2011-08-08 | CURRENT | 2010-12-29 | Active | |
MENTORN INTERNATIONAL LIMITED | Director | 2010-01-14 | CURRENT | 1992-09-29 | Active | |
MENTORN BROADCASTING LIMITED | Director | 2010-01-14 | CURRENT | 1997-07-18 | Active | |
MENTORN UFO'S LIMITED | Director | 2010-01-14 | CURRENT | 2005-05-11 | Active | |
SCIENCE CHANNEL LIMITED | Director | 2009-10-29 | CURRENT | 1997-11-07 | Active | |
PIONEER PRODUCTIONS INTERNATIONAL LIMITED | Director | 2009-10-29 | CURRENT | 2003-04-02 | Active | |
PIONEER PRODUCTIONS MEDIA GROUP LIMITED | Director | 2009-10-29 | CURRENT | 2008-08-29 | Active | |
PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED | Director | 2009-10-29 | CURRENT | 1988-08-24 | Active | |
TVC MEDIA LIMITED | Director | 2007-05-11 | CURRENT | 2005-09-23 | Active | |
MENTORN MEDIA LIMITED | Director | 2007-01-31 | CURRENT | 1988-12-19 | Active | |
MENTORN FILMS LIMITED | Director | 2007-01-31 | CURRENT | 1992-11-03 | Active | |
MENTORN GROUP LIMITED | Director | 2007-01-31 | CURRENT | 1994-09-21 | Active | |
TINOPOLIS LIMITED | Director | 2007-01-08 | CURRENT | 1999-08-23 | Active | |
DAYBREAK PICTURES LIMITED | Director | 2006-11-29 | CURRENT | 2006-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MEDWYN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE TAIANO | ||
APPOINTMENT TERMINATED, DIRECTOR SARA PUTT | ||
DIRECTOR APPOINTED MR TIM GAVIN YATES | ||
DIRECTOR APPOINTED MS JANE HELEN MILLICHIP | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KRISHNENDU KUMAR MAJUMDAR | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
Termination of appointment of Kevin Lawrence Price on 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE PRICE | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SONIA BERRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARA PUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JILL OLIVIER HARRIS | |
RES15 | CHANGE OF COMPANY NAME 28/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD WILLIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KRISHNENDU KUMAR MAJUMDAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELAINE TENENBAUM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAME PHILIPPA JILL OLIVIER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA KATE GEATER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CATHERINE MORRISON | |
CH01 | Director's details changed for Ms Amanda Sonia Berry on 2017-03-30 | |
CH01 | Director's details changed for Mr John Smith on 2017-03-21 | |
AP01 | DIRECTOR APPOINTED MR JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MS SARA KATE GEATER | |
AP01 | DIRECTOR APPOINTED MISS JANE ELAINE TENENBAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL CAPLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 385000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANE ELAINE TENENBAUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Medwyn Jones on 2013-12-09 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 385000 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 385000 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MISS ANNE MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORRIE | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEDWYN JONES | |
AR01 | 30/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD WILLIS | |
AP01 | DIRECTOR APPOINTED MR MEDWYN JONES | |
AR01 | 30/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID CORRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARFITT | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL CAPLAN / 30/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RELPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN KENWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY BEVAN JONES | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE TURNER LAING / 25/06/2009 | |
288a | DIRECTOR APPOINTED MR DAVID JOHN PARFITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BERRY / 01/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN PRICE / 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE TURNER-LAING / 01/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S252 DISP LAYING ACC 26/06/03 | |
ELRES | S386 DISP APP AUDS 26/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAFTA ENTERPRISES LIMITED
BAFTA ENTERPRISES LIMITED owns 1 domain names.
baftaprints.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BAFTA ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |