BAFTA ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

01163351

Incorporation date

18/03/1974

Size

Small

Classification

Television programme production activities (59.11/3 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);Media representation services (73.12 - SIC 2007);Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1986)

30/03/2026

Appointment of Michael John Desmond as a director on 2026-03-23

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30/03/2026

Appointment of Ms Alexandra Rose Willis as a director on 2026-03-23

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25/03/2026

Appointment of Mrs Suzanne Margaret Brennan as a director on 2026-03-23

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04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (3 pages)

07/02/2025

Termination of appointment of Medwyn Jones as a director on 2024-12-31

View PDF (1 pages)

07/02/2025

Termination of appointment of Paul George Taiano as a director on 2024-12-31

View PDF (1 pages)

17/09/2024

Termination of appointment of Sara Putt as a director on 2024-07-31

View PDF (1 pages)

17/09/2024

Appointment of Mr Tim Gavin Yates as a director on 2024-07-31

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17/09/2024

Appointment of Ms Jane Helen Millichip as a director on 2024-07-31

View PDF (2 pages)

27/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

26/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

17/07/2023

Termination of appointment of Krishnendu Kumar Majumdar as a director on 2023-06-26

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

13/01/2023

Termination of appointment of Kevin Lawrence Price as a secretary on 2022-12-31

View PDF (1 pages)

13/01/2023

Termination of appointment of Kevin Lawrence Price as a director on 2022-12-31

View PDF (1 pages)

18/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

11/07/2022

Termination of appointment of Amanda Sonia Berry as a director on 2022-06-17

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

15/07/2021

Appointment of Ms Sara Putt as a director on 2021-06-09

View PDF (2 pages)

08/07/2021

Termination of appointment of Philippa Jill Olivier Harris as a director on 2021-06-09

View PDF (1 pages)

28/01/2021

Resolutions

View PDF (3 pages)

18/12/2020

Termination of appointment of John Edward Willis as a director on 2020-10-01

View PDF (1 pages)

23/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

23/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

03/07/2019

Appointment of Mr Paul George Taiano as a director on 2019-07-02

View PDF (2 pages)

03/07/2019

Appointment of Mr Krishnendu Kumar Majumdar as a director on 2019-07-02

View PDF (2 pages)

03/07/2019

Termination of appointment of John Smith as a director on 2019-07-02

View PDF (1 pages)

03/07/2019

Termination of appointment of Jane Elaine Tenenbaum as a director on 2019-07-02

View PDF (1 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

10/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

09/08/2018

Appointment of Dame Philippa Jill Olivier Harris as a director on 2017-10-05

View PDF (2 pages)

31/07/2018

Termination of appointment of Sara Kate Geater as a director on 2017-09-05

View PDF (1 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

08/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

26/07/2017

Termination of appointment of Anne Catherine Morrison as a director on 2017-06-05

View PDF (1 pages)

30/03/2017

Director's details changed for Ms Amanda Sonia Berry on 2017-03-30

View PDF (2 pages)

22/03/2017

Director's details changed for Mr John Smith on 2017-03-21

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01/02/2017

Appointment of Mr John Smith as a director on 2016-09-01

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31/01/2017

Appointment of Ms Sara Kate Geater as a director on 2016-10-01

View PDF (2 pages)

31/01/2017

Appointment of Miss Jane Elaine Tenenbaum as a director

View PDF (2 pages)

31/01/2017

Termination of appointment of Jonathan Michael Caplan as a director on 2016-09-01

View PDF (1 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

05/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

25/02/2016

Appointment of Ms Jane Elaine Tenenbaum as a director on 2016-02-25

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

03/09/2015

Director's details changed for Mr Medwyn Jones on 2013-12-09

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (9 pages)

11/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (9 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

25/02/2014

Appointment of Miss Anne Morrison as a director

View PDF (2 pages)

25/02/2014

Termination of appointment of Michael Harris as a director

View PDF (1 pages)

30/08/2013

Termination of appointment of Timothy Corrie as a director

View PDF (1 pages)

23/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (10 pages)

02/07/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

17/10/2012

Termination of appointment of Medwyn Jones as a director

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (11 pages)

02/07/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

28/06/2012

Appointment of Mr John Edward Willis as a director

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28/06/2012

Appointment of Mr Medwyn Jones as a director

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (9 pages)

02/06/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

20/01/2011

Appointment of Mr Timothy David Corrie as a director

View PDF (2 pages)

01/10/2010

Termination of appointment of David Parfitt as a director

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (9 pages)

04/08/2010

Director's details changed for Mr Jonathan Michael Caplan on 2010-07-30

View PDF (2 pages)

17/06/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

17/02/2010

Termination of appointment of Sophie Turner Laing as a director

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17/02/2010

Termination of appointment of Simon Relph as a director

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15/02/2010

Termination of appointment of Duncan Kenworthy as a director

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15/02/2010

Termination of appointment of Hilary Bevan Jones as a director

View PDF (1 pages)

07/08/2009

Return made up to 30/07/09; full list of members

View PDF (6 pages)

07/08/2009

Director appointed mr david john parfitt

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07/08/2009

Director's change of particulars / sophie turner laing / 25/06/2009

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06/06/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

26/08/2008

Return made up to 30/07/08; full list of members

View PDF (6 pages)

26/08/2008

Director's change of particulars / sophie turner-laing / 01/08/2008

View PDF (1 pages)

26/08/2008

Director and secretary's change of particulars / kevin price / 01/08/2008

View PDF (1 pages)

26/08/2008

Director's change of particulars / amanda berry / 01/08/2008

View PDF (1 pages)

16/07/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

12/11/2007

Director resigned

View PDF (1 pages)

27/10/2007

New director appointed

View PDF (2 pages)

14/08/2007

Return made up to 30/07/07; full list of members

View PDF (10 pages)

14/07/2007

Accounts made up to 2006-12-31

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13/11/2006

Particulars of mortgage/charge

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16/08/2006

Return made up to 30/07/06; full list of members

View PDF (10 pages)

15/06/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

10/04/2006

New director appointed

View PDF (2 pages)

05/09/2005

Return made up to 30/07/05; full list of members

View PDF (10 pages)

02/09/2005

Director resigned

View PDF (1 pages)

15/06/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

22/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

New director appointed

View PDF (2 pages)

25/08/2004

Return made up to 30/07/04; full list of members

View PDF (10 pages)

17/06/2004

Accounts made up to 2003-12-31

View PDF (19 pages)

23/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (3 pages)

12/01/2004

New director appointed

View PDF (2 pages)

14/10/2003

New director appointed

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30/09/2003

New director appointed

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29/09/2003

New director appointed

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17/09/2003

Memorandum and Articles of Association

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17/09/2003

Resolutions

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17/09/2003

Resolutions

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17/09/2003

Resolutions

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17/09/2003

Resolutions

View PDF (24 pages)

01/09/2003

Return made up to 30/07/03; full list of members

View PDF (9 pages)

16/07/2003

New director appointed

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16/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

18/10/2002

Director resigned

View PDF (1 pages)

03/09/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

03/09/2002

Return made up to 30/07/02; full list of members

View PDF (11 pages)

24/10/2001

New director appointed

View PDF (3 pages)

24/10/2001

New director appointed

View PDF (3 pages)

16/10/2001

Return made up to 30/07/01; full list of members

View PDF (10 pages)

16/10/2001

New director appointed

View PDF (3 pages)

23/08/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

New secretary appointed

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06/07/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

20/03/2001

New director appointed

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12/03/2001

New director appointed

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08/09/2000

New director appointed

View PDF (7 pages)

16/08/2000

Return made up to 30/07/00; full list of members

View PDF (9 pages)

16/08/2000

Accounts made up to 1999-12-31

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11/08/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

Return made up to 30/07/99; full list of members

View PDF (14 pages)

28/07/1999

New director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (3 pages)

02/10/1998

New director appointed

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28/08/1998

Return made up to 30/07/98; no change of members

View PDF (10 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Accounts made up to 1997-12-31

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13/01/1998

New director appointed

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13/01/1998

Director resigned

View PDF (1 pages)

22/10/1997

Return made up to 17/10/97; full list of members

View PDF (14 pages)

13/08/1997

Director resigned

View PDF (1 pages)

13/08/1997

New director appointed

View PDF (2 pages)

15/07/1997

Accounts made up to 1996-12-31

View PDF (14 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

21/10/1996

Return made up to 17/10/96; full list of members

View PDF (8 pages)

14/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

31/10/1995

Accounts made up to 1994-12-31

View PDF (14 pages)

31/10/1995

Return made up to 17/10/95; no change of members

View PDF (6 pages)

28/09/1995

New director appointed

View PDF (4 pages)

28/07/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Return made up to 17/10/94; no change of members

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09/08/1994

Director resigned;new director appointed

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11/07/1994

Director resigned

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11/07/1994

Secretary resigned;new secretary appointed;new director appointed

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11/07/1994

Director resigned

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15/06/1994

Accounts made up to 1993-12-31

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17/12/1993

Director resigned;new director appointed

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17/12/1993

Director resigned;new director appointed

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17/12/1993

Return made up to 17/10/93; full list of members

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09/07/1993

Accounts made up to 1992-12-31

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26/01/1993

Director resigned

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11/11/1992

Return made up to 17/10/92; full list of members

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03/11/1992

Accounts made up to 1991-12-31

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18/10/1991

Accounts made up to 1990-12-31

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18/10/1991

Return made up to 17/10/91; no change of members

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20/08/1991

Director resigned

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20/08/1991

Director resigned;new director appointed

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25/02/1991

Return made up to 26/11/90; no change of members

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04/10/1990

Accounts made up to 1989-12-31

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11/04/1990

Accounts made up to 1988-12-31

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29/01/1990

Registered office changed on 29/01/90 from: clement house 99 aldwych london WC2B 4JX

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06/12/1989

Return made up to 27/11/89; full list of members

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22/11/1989

Ad 13/11/89--------- £ si 384998@1=384998 £ ic 2/385000

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12/07/1989

Nc inc already adjusted

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12/07/1989

Resolutions

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21/03/1989

Return made up to 17/10/88; full list of members

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04/10/1988

Accounts made up to 1987-12-31

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21/04/1988

Return made up to 15/10/87; full list of members

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05/11/1987

Accounts made up to 1986-12-31

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07/10/1987

Director resigned;new director appointed

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23/02/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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19/12/1986

Return made up to 27/11/86; full list of members

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21/11/1986

Accounts made up to 1985-12-31

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24/10/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Majumdar, Krishnendu Kumar	Director	02/07/2019 - 26/06/2023	11
Relph, Simon George Michael	Director	04/07/1994 - 30/06/1998	23
Willis, John Edward	Director	27/06/2012 - 01/10/2020	47
Angel, Morris Timothy	Director	02/07/2001 - 01/07/2002	9
Parfitt, David John	Director	07/07/2008 - 21/09/2010	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BAFTA ENTERPRISES LIMITED

BAFTA ENTERPRISES LIMITED is an(a) Active company incorporated on 18/03/1974 with the registered office located at 195 Piccadilly, London, W1J 9LN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAFTA ENTERPRISES LIMITED?

BAFTA ENTERPRISES LIMITED is currently Active. It was registered on 18/03/1974 .

Where is BAFTA ENTERPRISES LIMITED located?

BAFTA ENTERPRISES LIMITED is registered at 195 Piccadilly, London, W1J 9LN.

What does BAFTA ENTERPRISES LIMITED do?

BAFTA ENTERPRISES LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BAFTA ENTERPRISES LIMITED?

The latest filing was on 30/03/2026: Appointment of Michael John Desmond as a director on 2026-03-23.