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Bafta Enterprises Limited

Founded in 1974, Bafta Enterprises, classified under reg no. 01163351 is an active company. Currently registered at 195 Piccadilly W1J 9LN, the company has been in the business for 50 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-01-28 Bafta Enterprises Limited is no longer carrying the name B.a.f.t.a. Management.

The company has 3 directors, namely Sara P., Paul T. and Medwyn J.. Of them, Medwyn J. has been with the company the longest, being appointed on 26 October 2007 and Sara P. has been with the company for the least time - from 9 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bafta Enterprises Limited Address / Contact

Office Address 195 Piccadilly
Office Address2 London
Town
Post code W1J 9LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01163351
Date of Incorporation Mon, 18th Mar 1974
Industry Television programme production activities
Industry Activities of professional membership organizations
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Sara P.

Position: Director

Appointed: 09 June 2021

Paul T.

Position: Director

Appointed: 02 July 2019

Medwyn J.

Position: Director

Appointed: 26 October 2007

Krishnendu M.

Position: Director

Appointed: 02 July 2019

Resigned: 26 June 2023

Philippa H.

Position: Director

Appointed: 05 October 2017

Resigned: 09 June 2021

Sara G.

Position: Director

Appointed: 01 October 2016

Resigned: 05 September 2017

John S.

Position: Director

Appointed: 01 September 2016

Resigned: 02 July 2019

Jane T.

Position: Director

Appointed: 25 February 2016

Resigned: 02 July 2019

Anne M.

Position: Director

Appointed: 01 July 2013

Resigned: 05 June 2017

John W.

Position: Director

Appointed: 27 June 2012

Resigned: 01 October 2020

Medwyn J.

Position: Director

Appointed: 21 September 2010

Resigned: 04 September 2012

Timothy C.

Position: Director

Appointed: 01 July 2010

Resigned: 01 July 2013

David P.

Position: Director

Appointed: 07 July 2008

Resigned: 21 September 2010

Hilary B.

Position: Director

Appointed: 28 July 2005

Resigned: 28 January 2010

Sophie T.

Position: Director

Appointed: 06 January 2005

Resigned: 29 October 2009

Simon R.

Position: Director

Appointed: 08 January 2004

Resigned: 26 November 2009

Sara G.

Position: Director

Appointed: 01 July 2003

Resigned: 25 October 2007

Duncan K.

Position: Director

Appointed: 01 July 2003

Resigned: 28 January 2010

Paul J.

Position: Director

Appointed: 26 June 2003

Resigned: 06 January 2005

Jonathan C.

Position: Director

Appointed: 26 June 2003

Resigned: 01 September 2016

Michael H.

Position: Director

Appointed: 02 July 2001

Resigned: 01 July 2013

Morris A.

Position: Director

Appointed: 02 July 2001

Resigned: 01 July 2002

Kevin P.

Position: Secretary

Appointed: 02 July 2001

Resigned: 31 December 2022

Kevin P.

Position: Director

Appointed: 01 February 2001

Resigned: 31 December 2022

Amanda B.

Position: Director

Appointed: 07 December 2000

Resigned: 17 June 2022

Simon R.

Position: Director

Appointed: 01 July 2000

Resigned: 30 June 2003

Michael A.

Position: Director

Appointed: 27 July 1999

Resigned: 28 July 2005

John M.

Position: Director

Appointed: 01 July 1999

Resigned: 01 December 2000

Beatrice B.

Position: Director

Appointed: 01 July 1999

Resigned: 02 July 2001

Floella B.

Position: Director

Appointed: 01 July 1998

Resigned: 27 July 1999

Stephen W.

Position: Director

Appointed: 01 July 1998

Resigned: 02 July 2001

Jane C.

Position: Director

Appointed: 05 January 1998

Resigned: 17 December 1998

Morris A.

Position: Director

Appointed: 01 July 1997

Resigned: 01 July 2000

Peter A.

Position: Secretary

Appointed: 01 January 1997

Resigned: 02 July 2001

Lucinda W.

Position: Director

Appointed: 17 July 1996

Resigned: 30 June 1999

John C.

Position: Director

Appointed: 18 September 1995

Resigned: 01 October 2002

Karen B.

Position: Director

Appointed: 10 July 1995

Resigned: 30 June 1998

Simon R.

Position: Director

Appointed: 04 July 1994

Resigned: 30 June 1998

Harry M.

Position: Secretary

Appointed: 04 July 1994

Resigned: 01 January 1997

Harry M.

Position: Director

Appointed: 04 July 1994

Resigned: 31 December 1997

Ann C.

Position: Director

Appointed: 19 October 1993

Resigned: 27 May 1994

Ronald K.

Position: Director

Appointed: 19 October 1993

Resigned: 18 September 1995

Edward C.

Position: Director

Appointed: 17 October 1991

Resigned: 30 June 1997

Ernest S.

Position: Director

Appointed: 17 October 1991

Resigned: 08 April 1994

John B.

Position: Director

Appointed: 17 October 1991

Resigned: 08 April 1994

Anthony B.

Position: Director

Appointed: 17 October 1991

Resigned: 18 January 1993

Kevin B.

Position: Director

Appointed: 17 October 1991

Resigned: 19 October 1993

Richard P.

Position: Director

Appointed: 17 October 1991

Resigned: 10 July 1995

John G.

Position: Director

Appointed: 17 October 1991

Resigned: 04 July 1994

Edward M.

Position: Director

Appointed: 17 October 1991

Resigned: 01 July 2000

Ralph S.

Position: Director

Appointed: 17 October 1991

Resigned: 19 October 1993

Kenith T.

Position: Director

Appointed: 17 October 1991

Resigned: 27 May 1994

Sydney S.

Position: Director

Appointed: 17 October 1991

Resigned: 27 November 2003

Cyril H.

Position: Director

Appointed: 17 October 1991

Resigned: 17 August 1993

Colin W.

Position: Director

Appointed: 17 October 1991

Resigned: 19 October 1993

Brenda S.

Position: Secretary

Appointed: 17 October 1991

Resigned: 04 July 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is British Academy Of Film and Television Arts from London, England. The abovementioned PSC is categorised as "a private company limited by guarantee without share capital", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

British Academy Of Film And Television Arts

195 Piccadilly Piccadilly, London, W1J 9LN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

B.a.f.t.a. Management January 28, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to 2022-12-31
filed on: 10th, October 2023 		Free Download (16 pages)

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