Bafta Media Technology Limited in London

Bafta Media Technology Limited

Bafta Media Technology started in year 2007 as Private Limited Company with registration number 06226648. The Bafta Media Technology company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in at 195 Piccadilly. Postal code: W1J 9LN. Since 9th April 2016 Bafta Media Technology Limited is no longer carrying the name Bafta Research.

The firm has 5 directors, namely Chris S., Sarah T. and Louise C. and others. Of them, Margaret R., Neil A. have been with the company the longest, being appointed on 1 May 2016 and Chris S. has been with the company for the least time - from 19 May 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kevin P. who worked with the the firm until 31 December 2022.

Bafta Media Technology 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	06226648
Date of Incorporation	Wed, 25th Apr 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (117 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Chris S.

Position: Director

Appointed: 19 May 2022

Sarah T.

Position: Director

Appointed: 03 March 2022

Louise C.

Position: Director

Appointed: 03 March 2022

Margaret R.

Position: Director

Appointed: 01 May 2016

Neil A.

Position: Director

Appointed: 01 May 2016

Hal Management Limited

Position: Corporate Secretary

Appointed: 25 April 2007

Resigned: 25 April 2007

Amanda B.

Position: Director

Appointed: 25 April 2007

Resigned: 17 June 2022

Sara G.

Position: Director

Appointed: 25 April 2007

Resigned: 21 May 2015

Kevin P.

Position: Director

Appointed: 25 April 2007

Resigned: 31 December 2022

Hal Directors Limited

Position: Corporate Director

Appointed: 25 April 2007

Resigned: 25 April 2007

Kevin P.

Position: Secretary

Appointed: 25 April 2007

Resigned: 31 December 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Bafta Management Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bafta Management Limited

195 Piccadilly, London, W1J 9LN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales Companies Registry
Registration number	01163351
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bafta Research	April 9, 2016
Bafta Productions	March 6, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2014-12-31
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on 31st December 2022 filed on: 13th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2022 filed on: 13th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 19th May 2022 filed on: 6th, January 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 17th June 2022 filed on: 11th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 3rd March 2022 filed on: 9th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2022 filed on: 9th, May 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (16 pages)
CH01	On 30th March 2017 director's details were changed filed on: 30th, March 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 21st, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2016 filed on: 20th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th May 2016: 100.00 GBP	capital
AP01	New director was appointed on 1st May 2016 filed on: 19th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2016 filed on: 19th, May 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th April 2016 filed on: 9th, April 2016	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 9th, April 2016	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 21st May 2015 filed on: 27th, August 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th April 2015 filed on: 22nd, May 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 23rd, March 2015	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 19th, March 2015	accounts	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 6th, March 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed bafta productions LIMITEDcertificate issued on 06/03/15 filed on: 6th, March 2015	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2014 filed on: 2nd, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd June 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 7th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2013 filed on: 15th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 4th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2012 filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 4th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2011 filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st December 2010 to 30th June 2011 filed on: 4th, May 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2010 filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, June 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 29th April 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 16th, July 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 23rd May 2008 with complete member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, May 2008	officers	Free Download (1 page)
288b	On 21st May 2007 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288a	On 21st May 2007 New secretary appointed;new director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288a	On 21st May 2007 New director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288a	On 21st May 2007 New director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288b	On 21st May 2007 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288b	On 21st May 2007 Secretary resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288a	On 21st May 2007 New director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288a	On 21st May 2007 New director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288a	On 21st May 2007 New secretary appointed;new director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288b	On 21st May 2007 Secretary resigned filed on: 21st, May 2007	officers	Free Download (1 page)
287	Registered office changed on 21/05/07 from: hanover house 14 hanover square london W1S 1HP filed on: 21st, May 2007	address	Free Download (1 page)
287	Registered office changed on 21/05/07 from: hanover house 14 hanover square london W1S 1HP filed on: 21st, May 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 25th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 25th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 21st, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 21st, May 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, April 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, April 2007	incorporation	Free Download (16 pages)