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Bafta Enterprises Limited

Bafta Enterprises Limited is an active company incorporated on 18 March 1974 with the registered office located in London, Greater London. Bafta Enterprises Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01163351
Private limited company
Age
51 years
Incorporated 18 March 1974
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
195 Piccadilly
London
W1J 9LN
Same address for the past 35 years
Telephone
02072925860
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • ARTS Charity Ceo • British • Lives in UK • Born in Aug 1965
Director • Solicitor • British • Lives in UK • Born in Sep 1955
Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • Agent - Film And TV • English • Lives in England • Born in Jul 1964
Director • Accountant • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Vineyard Management Company Limited
Paul George Taiano is a mutual person.
Active
195 Piccadilly Limited
Tim Gavin Yates and Jane Helen Millichip are mutual people.
Active
Bafta Albert Limited
Tim Gavin Yates and Jane Helen Millichip are mutual people.
Active
P.L.R.Nominees Limited
Paul George Taiano is a mutual person.
Active
British Academy Of Film And Television ARTS (The)
Paul George Taiano is a mutual person.
Active
Marylebone Secretaries Limited
Paul George Taiano is a mutual person.
Active
National Horseracing Museum(The)
Paul George Taiano is a mutual person.
Active
Bafta Media Technology Limited
Tim Gavin Yates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£415.57K
Decreased by £1.29M (-76%)
Turnover
£8.25M
Increased by £434.99K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£5.5M
Increased by £1.91M (+53%)
Total Liabilities
-£5.12M
Increased by £1.91M (+59%)
Net Assets
£385K
Decreased by £721 (-0%)
Debt Ratio (%)
93%
Increased by 3.72% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Paul George Taiano Resigned
8 Months Ago on 31 Dec 2024
Medwyn Jones Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Ms Jane Helen Millichip Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Tim Gavin Yates Appointed
1 Year 1 Month Ago on 31 Jul 2024
Sara Putt Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Krishnendu Kumar Majumdar Resigned
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Termination of appointment of Paul George Taiano as a director on 31 December 2024
Submitted on 7 Feb 2025
Termination of appointment of Medwyn Jones as a director on 31 December 2024
Submitted on 7 Feb 2025
Appointment of Ms Jane Helen Millichip as a director on 31 July 2024
Submitted on 17 Sep 2024
Termination of appointment of Sara Putt as a director on 31 July 2024
Submitted on 17 Sep 2024
Appointment of Mr Tim Gavin Yates as a director on 31 July 2024
Submitted on 17 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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