BAFTA ENTERPRISES LIMITED -
Company Profile | Company Filings |
Overview
BAFTA ENTERPRISES LIMITED is a Private Limited Company from and has the status: Active.
BAFTA ENTERPRISES LIMITED was incorporated 50 years ago on 18/03/1974 and has the registered number: 01163351. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAFTA ENTERPRISES LIMITED was incorporated 50 years ago on 18/03/1974 and has the registered number: 01163351. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAFTA ENTERPRISES LIMITED -
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
91012 - Archives activities
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
195 PICCADILLY
W1J 9LN
This Company Originates in : United Kingdom
Previous trading names include:
B.A.F.T.A. MANAGEMENT LIMITED (until 28/01/2021)
B.A.F.T.A. MANAGEMENT LIMITED (until 28/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARA PUTT | Jul 1964 | English | Director | 2021-06-09 | CURRENT |
MR MEDWYN JONES | Sep 1955 | British | Director | 2007-10-26 | CURRENT |
PAUL GEORGE TAIANO | Jul 1956 | British | Director | 2019-07-02 | CURRENT |
ERNEST HENRY SHARP | Jan 1931 | British | Director | RESIGNED | |
PETER ALLEN | Jul 1939 | Secretary | 1997-01-01 UNTIL 2001-07-02 | RESIGNED | |
SIR SYDNEY WYLIE SAMUELSON | Dec 1925 | British | Director | RESIGNED | |
MR SIMON GEORGE MICHAEL RELPH | Apr 1940 | British | Director | 1994-07-04 UNTIL 1998-06-30 | RESIGNED |
MR SIMON GEORGE MICHAEL RELPH | Apr 1940 | British | Director | 2000-07-01 UNTIL 2003-06-30 | RESIGNED |
MR DAVID JOHN PARFITT | Jul 1958 | British | Director | 2008-07-07 UNTIL 2010-09-21 | RESIGNED |
MR SIMON GEORGE MICHAEL RELPH | Apr 1940 | British | Director | 2004-01-08 UNTIL 2009-11-26 | RESIGNED |
MS PHILIPPA JILL OLIVIER HARRIS | Mar 1967 | British | Director | 2017-10-05 UNTIL 2021-06-09 | RESIGNED |
MR KEVIN LAWRENCE PRICE | Apr 1964 | British | Director | 2001-02-01 UNTIL 2022-12-31 | RESIGNED |
MR RICHARD SHIRVELL PRICE | Aug 1933 | British | Director | RESIGNED | |
MR JOHN MALCOLM MORRELL | Apr 1939 | British | Director | 1999-07-01 UNTIL 2000-12-01 | RESIGNED |
MR EDWARD MIRZOEFF | Dec 1934 | British | Director | RESIGNED | |
MR HARRY MANLEY | Oct 1934 | British | Director | 1994-07-04 UNTIL 1997-12-31 | RESIGNED |
MR KRISHNENDU KUMAR MAJUMDAR | Jan 1975 | British | Director | 2019-07-02 UNTIL 2023-06-26 | RESIGNED |
MR DUNCAN HAMISH KENWORTHY | Sep 1949 | British | Director | 2003-07-01 UNTIL 2010-01-28 | RESIGNED |
RONALD IAIN KENNEDY | Jun 1960 | British | Director | 1993-10-19 UNTIL 1995-09-18 | RESIGNED |
MR MEDWYN JONES | Sep 1955 | British | Director | 2010-09-21 UNTIL 2012-09-04 | RESIGNED |
PAUL CHRISTOPHER JOHNSON | Aug 1964 | Irish | Director | 2003-06-26 UNTIL 2005-01-06 | RESIGNED |
MS ANNE CATHERINE MORRISON | Aug 1959 | British | Director | 2013-07-01 UNTIL 2017-06-05 | RESIGNED |
MS BRENDA KATHRYNE STEVENS | Secretary | RESIGNED | |||
MR KEVIN LAWRENCE PRICE | Apr 1964 | British | Secretary | 2001-07-02 UNTIL 2022-12-31 | RESIGNED |
MR HARRY MANLEY | Oct 1934 | British | Secretary | 1994-07-04 UNTIL 1997-01-01 | RESIGNED |
MS JANE ELAINE TENENBAUM | Aug 1952 | British | Director | 2016-02-25 UNTIL 2019-07-02 | RESIGNED |
MS AMANDA SONIA BERRY | Aug 1961 | British | Director | 2000-12-07 UNTIL 2022-06-17 | RESIGNED |
MS SARA KATE GEATER | Mar 1955 | British | Director | 2016-10-01 UNTIL 2017-09-05 | RESIGNED |
MR TIMOTHY DAVID CORRIE | Dec 1940 | British | Director | 2010-07-01 UNTIL 2013-07-01 | RESIGNED |
JANE CLARKE | Oct 1951 | British | Director | 1998-01-05 UNTIL 1998-12-17 | RESIGNED |
MR EDWARD SAMUEL CHILDS | Dec 1934 | British | Director | RESIGNED | |
ANN CHEGWIDDEN | Apr 1921 | British | Director | 1993-10-19 UNTIL 1994-05-27 | RESIGNED |
MR JOHN CHAMBERS | Dec 1937 | British | Director | 1995-09-18 UNTIL 2002-10-01 | RESIGNED |
MR JONATHAN MICHAEL CAPLAN | Jan 1951 | British | Director | 2003-06-26 UNTIL 2016-09-01 | RESIGNED |
ANTHONY JOHN BYRNE | Aug 1947 | British | Director | RESIGNED | |
MR JOHN REUBEN MAURICE GOODMAN | Oct 1927 | British | Director | RESIGNED | |
MS KAREN VERONICA BROWN | Jul 1952 | British | Director | 1995-07-10 UNTIL 1998-06-30 | RESIGNED |
HILARY BEVAN JONES | Oct 1952 | British | Director | 2005-07-28 UNTIL 2010-01-28 | RESIGNED |
MR RALPH SHELDON | Dec 1928 | British | Director | RESIGNED | |
JOHN GRAHAM BENSON | Apr 1946 | British | Director | RESIGNED | |
DR FLOELLA BENJAMIN | Sep 1949 | British | Director | 1998-07-01 UNTIL 1999-07-27 | RESIGNED |
BEATRICE ROSALIND BALLARD | May 1959 | British | Director | 1999-07-01 UNTIL 2001-07-02 | RESIGNED |
MR MICHAEL NIELEN ATTWELL | Jul 1949 | British | Director | 1999-07-27 UNTIL 2005-07-28 | RESIGNED |
MR MORRIS TIMOTHY ANGEL | Aug 1949 | British | Director | 1997-07-01 UNTIL 2000-07-01 | RESIGNED |
MR MORRIS TIMOTHY ANGEL | Aug 1949 | British | Director | 2001-07-02 UNTIL 2002-07-01 | RESIGNED |
MR KEVIN BILLINGTON | Jun 1934 | British | Director | RESIGNED | |
MR MICHAEL ROSS HARRIS | Sep 1955 | British | Director | 2001-07-02 UNTIL 2013-07-01 | RESIGNED |
MS SARA KATE GEATER | Mar 1955 | British | Director | 2003-07-01 UNTIL 2007-10-25 | RESIGNED |
MR CYRIL HOWARD | Dec 1926 | British | Director | RESIGNED | |
MR JOHN BARRY SMITH | Aug 1957 | British | Director | 2016-09-01 UNTIL 2019-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Academy Of Film And Television Arts | 2016-04-06 | London | Significant influence or control |