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 -

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BETTY TV LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
STRIKEBACK A LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
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STRIKEBACK C LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) Active GROUP 59111 - Motion picture production activities
THE BRITISH FILM ACADEMY Active DORMANT 59120 - Motion picture, video and television programme post-production activities
BAFTA MEDIA TECHNOLOGY LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
195 PICCADILLY LIMITED LONDON Active SMALL 56101 - Licensed restaurants
BAFTA ALBERT LIMITED LONDON UNITED KINGDOM Active SMALL 90020 - Support activities to performing arts