THE DAVID LEAN BAFTA FOUNDATION

Key Data

Status

Dissolved

Company No.

02188039

Incorporation date

02/11/1987

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1987)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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10/01/2012

Application to strike the company off the register

View PDF (3 pages)

19/10/2011

Annual return made up to 2011-07-30 no member list

View PDF (4 pages)

02/08/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

02/05/2011

Termination of appointment of Dianne Nelmes as a director

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19/04/2011

Termination of appointment of Linda James as a director

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19/04/2011

Termination of appointment of Hilary Bevan Jones as a director

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19/04/2011

Termination of appointment of Edward Mirzoeff as a director

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19/04/2011

Termination of appointment of Michael Attwell as a director

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19/04/2011

Termination of appointment of Laurence Chrisfield as a director

View PDF (2 pages)

31/03/2011

Appointment of The British Academy of Film and Television Arts as a director

View PDF (3 pages)

10/03/2011

Resolutions

View PDF (19 pages)

18/01/2011

Termination of appointment of Karen Brown as a director

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (20 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/08/2010

Annual return made up to 2010-07-30 no member list

View PDF (10 pages)

11/08/2010

Director's details changed for Michael Nielen Attwell on 2010-07-30

View PDF (2 pages)

11/08/2010

Director's details changed for Edward Mirzoeff on 2010-07-30

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11/08/2010

Director's details changed for Simon George Michael Relph on 2010-07-30

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11/08/2010

Director's details changed for Karen Veronica Brown on 2010-07-30

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23/03/2010

Appointment of Dianne Gwenllian Nelmes as a director

View PDF (3 pages)

11/03/2010

Appointment of Laurence John Chrisfield as a director

View PDF (3 pages)

11/03/2010

Appointment of Linda James as a director

View PDF (3 pages)

03/01/2010

Termination of appointment of Edward Childs as a director

View PDF (1 pages)

03/01/2010

Termination of appointment of Sydney Samuelson as a director

View PDF (1 pages)

03/12/2009

Termination of appointment of David Parfitt as a director

View PDF (1 pages)

03/12/2009

Termination of appointment of Michael Harris as a director

View PDF (1 pages)

03/12/2009

Termination of appointment of Michael Grade as a director

View PDF (1 pages)

13/10/2009

Appointment of Mr David John Parfitt as a director

View PDF (2 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/09/2009

Annual return made up to 30/07/09

View PDF (5 pages)

20/01/2009

Director appointed michael attwell

View PDF (2 pages)

02/12/2008

Appointment Terminated Director duncan kenworthy

View PDF (1 pages)

02/12/2008

Appointment Terminated Director morris angel

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/08/2008

Annual return made up to 30/07/08

View PDF (5 pages)

20/08/2008

Director's Change of Particulars / michael grade / 21/08/2008 /

View PDF (1 pages)

20/08/2008

Secretary's Change of Particulars / lawrence chrisfield / 21/08/2008 / HouseName/Number was: , now: 29; Street was: st. Pauls parochial room, now: the meadow; Area was: royal hill, now: ; Post Town was: greenwich, now: chislehurst; Region was: , now: kent; Post Code was: SE10 8SS, now: BR7 6AA

View PDF (1 pages)

07/03/2008

Director appointed michael grade

View PDF (2 pages)

27/11/2007

Annual return made up to 30/07/07

View PDF (7 pages)

27/11/2007

Secretary's particulars changed

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18/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/07/2007

Memorandum and Articles of Association

View PDF (20 pages)

03/07/2007

Resolutions

View PDF (9 pages)

06/03/2007

New secretary appointed

View PDF (3 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

30/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/11/2006

New director appointed

View PDF (2 pages)

22/08/2006

Annual return made up to 30/07/06

View PDF (7 pages)

22/08/2006

Director resigned

View PDF (1 pages)

02/01/2006

Memorandum and Articles of Association

View PDF (19 pages)

02/01/2006

Resolutions

View PDF (4 pages)

02/01/2006

Resolutions

View PDF (18 pages)

04/09/2005

Annual return made up to 30/07/05

View PDF (7 pages)

04/09/2005

Secretary's particulars changed;director's particulars changed

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23/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/11/2004

New director appointed

View PDF (3 pages)

03/11/2004

New director appointed

View PDF (3 pages)

03/10/2004

Director resigned

View PDF (1 pages)

26/08/2004

Annual return made up to 30/07/04

View PDF (8 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/09/2003

Annual return made up to 30/07/03

View PDF (8 pages)

06/09/2003

Director's particulars changed;director resigned

View PDF (0 pages)

15/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/09/2002

New director appointed

View PDF (3 pages)

17/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

02/09/2002

Annual return made up to 30/07/02

View PDF (8 pages)

27/08/2002

Certificate of change of name

View PDF (5 pages)

16/08/2002

Memorandum and Articles of Association

View PDF (22 pages)

22/08/2001

Annual return made up to 30/07/01

View PDF (6 pages)

22/08/2001

Registered office changed on 23/08/01

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22/08/2001

Secretary resigned

View PDF (1 pages)

08/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

11/03/2001

New director appointed

View PDF (2 pages)

24/01/2001

Memorandum and Articles of Association

View PDF (36 pages)

22/01/2001

Certificate of change of name

View PDF (7 pages)

20/12/2000

Resolutions

View PDF (19 pages)

07/09/2000

New director appointed

View PDF (7 pages)

15/08/2000

Annual return made up to 30/07/00

View PDF (5 pages)

15/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Annual return made up to 30/07/99

View PDF (15 pages)

25/08/1999

Director's particulars changed

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08/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

13/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/08/1998

Annual return made up to 30/07/98

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12/01/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

21/10/1997

Annual return made up to 17/10/97

View PDF (15 pages)

12/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

New director appointed

View PDF (2 pages)

20/10/1996

Annual return made up to 17/10/96

View PDF (6 pages)

20/10/1996

Director's particulars changed

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06/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

24/03/1996

New director appointed

View PDF (2 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

29/10/1995

Annual return made up to 17/10/95

View PDF (6 pages)

29/10/1995

Director's particulars changed

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29/06/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (59 pages)

11/10/1994

Annual return made up to 17/10/94

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11/10/1994

Registered office changed on 12/10/94

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14/07/1994

Secretary resigned;new secretary appointed

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15/06/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

17/11/1993

Director resigned;new director appointed

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03/11/1993

Director resigned;new director appointed

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03/11/1993

Annual return made up to 17/10/93

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03/11/1993

Director's particulars changed;director resigned

View PDF (0 pages)

11/07/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

17/10/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

17/10/1992

Annual return made up to 17/10/92

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17/10/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

17/10/1991

Annual return made up to 17/10/91

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04/07/1991

Director resigned

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04/07/1991

New director appointed

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26/03/1991

Annual return made up to 17/12/90

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07/08/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

03/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1990

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

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05/12/1989

Annual return made up to 27/11/89

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05/12/1989

Annual return made up to 28/12/88

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22/11/1989

Full accounts made up to 1988-12-31

View PDF (4 pages)

16/03/1989

Registered office changed on 17/03/89 from: 195 piccadilly london W1V 9LG

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16/03/1989

Accounting reference date shortened from 31/03 to 31/12

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03/02/1989

Memorandum and Articles of Association

View PDF (21 pages)

03/02/1989

Resolutions

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02/11/1988

New director appointed

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09/08/1988

Certificate of change of name

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08/08/1988

New director appointed

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26/07/1988

New director appointed

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24/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/07/1988

Registered office changed on 25/07/88 from: 2 baches street london N1 6UB

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02/11/1987

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Harris, Michael Ross	Director	03/09/2002 - 03/12/2009	27
Bevan Jones, Hilary	Director	03/07/2006 - 01/03/2011	18
Relph, Simon George Michael	Director	01/07/2000 - Present	25
Grade, Michael Ian	Director	05/12/2007 - 03/12/2009	51
Attwell, Michael Nielen	Director	01/07/2002 - 03/07/2006	6

Persons with Significant Control

No PSC data available.

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Description

About THE DAVID LEAN BAFTA FOUNDATION

THE DAVID LEAN BAFTA FOUNDATION is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at 195 Piccadilly, London, W1J 9LN. There are currently 3 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 THE DAVID LEAN BAFTA FOUNDATION?

THE DAVID LEAN BAFTA FOUNDATION is currently Dissolved. It was registered on 02/11/1987 and dissolved on 07/05/2012.

Where is THE DAVID LEAN BAFTA FOUNDATION located?

THE DAVID LEAN BAFTA FOUNDATION is registered at 195 Piccadilly, London, W1J 9LN.

What does THE DAVID LEAN BAFTA FOUNDATION do?

THE DAVID LEAN BAFTA FOUNDATION operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THE DAVID LEAN BAFTA FOUNDATION?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.