BAFTA ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
BAFTA ENTERPRISES LIMITED
COMPANY NUMBER
01163351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
18/03/1974
(50 years and 8 months old)
WEBSITE
www.bafta.org
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
28/01/2021
B.A.F.T.A. MANAGEMENT LIMITED
View all previous names
LONDON
W1J 9LN
Telephone: 02072925860
TPS: No
195 Piccadilly
London
W1J 9LN
Telephone: 72925860
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) | Active - Accounts Filed | View Report |
| BAFTA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| 195 PICCADILLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Jane Helen Millichip (931208140) Appointed |
| 19/09/2024 | Sara Putt (928527768) has left the board |
| 19/09/2024 | New Board Member Jane Helen Millichip (932722824) Appointed |
Credit Risk Overview
Want to learn more about BAFTA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAFTA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAFTA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2007 - Present (17 years and 1 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
02/07/2019 - Present (5 years and 5 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
31/07/2024 - Present (4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
31/07/2024 - Present (4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) | Active - Accounts Filed | View Report |
| BAFTA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| 195 PICCADILLY LIMITED | Active - Accounts Filed | View Report |
| BAFTA ALBERT LIMITED | Active - Accounts Filed | View Report |
| BAFTA MEDIA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Jane Helen Millichip (931208140) Appointed |
| 19/09/2024 | Sara Putt (928527768) has left the board |
| 19/09/2024 | New Board Member Jane Helen Millichip (932722824) Appointed |
| 19/09/2024 | New Board Member Tim Gavin Yates (931208117) Appointed |
| 31/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | Krishnendu Kumar Majumdar (911670688) has left the board |
| 17/01/2023 | Kevin Lawrence Price (907480802) has left the board |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 13/07/2022 | Amanda Sonia Berry (907494359) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Paul George Taiano (910971070) Appointed |
| 05/07/2019 | John Smith (922365535) has left the board |
| 05/07/2019 | Jane Elaine Tenenbaum (920551575) has left the board |
| 05/07/2019 | New Board Member Krishnendu Kumar Majumdar (911670688) Appointed |
| 08/10/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Philippa Jill Olivier Harris (908842257) Appointed |
| 02/08/2018 | Sara Kate Geater (909831922) has left the board |
| 29/09/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 28/07/2017 | Anne Catherine Morrison (915707368) has left the board |
| 03/02/2017 | New Board Member John Smith (922365535) Appointed |
| 02/02/2017 | Jonathan Michael Caplan (903720779) has left the board |
| 02/02/2017 | New Board Member Sara Kate Geater (909831922) Appointed |
| 02/11/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Board Member Jane Elaine Tenenbaum (920551575) Appointed |
| 29/02/2016 | New Board Member Jane Elaine Tenenbaum (920551575) Appointed |
| 17/10/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Medwyn Jones (904577916) Appointed |
| 06/09/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 06/03/2014 | Anne Morrison (918541749) has left the board |
| 06/03/2014 | New Board Member Anne Morrison (915707368) Appointed |
| 27/02/2014 | Michael Ross Harris (902379370) has left the board |
| 27/02/2014 | New Board Member Anne Morrison (918541749) Appointed |
| 03/09/2013 | Timothy David Corrie (915707343) has left the board |
| 28/08/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
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