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Bafta Media Technology Limited

Bafta Media Technology Limited is an active company incorporated on 25 April 2007 with the registered office located in London, Greater London. Bafta Media Technology Limited was registered 18 years ago.
Status
Active
Active since 8 years ago
Company No
06226648
Private limited company
Age
18 years
Incorporated 25 April 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months 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 18 years
Telephone
02072925860
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director Of Operations • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Jul 1951
Director • Retired • British • Lives in England • Born in Nov 1966
Director • Ceo Of ARTS Charity • British • Lives in England • Born in Aug 1965
Director • Consultant • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
195 Piccadilly Limited
Colin Burgess and Tim Gavin Yates are mutual people.
Active
A.I.R.-Edel Recording Studios Limited
Margaret Joan Rodford is a mutual person.
Active
Dulwich & Sydenham Hill Golf Club Limited
Neil Allcock is a mutual person.
Active
A.I.R Edel Associates Limited
Margaret Joan Rodford is a mutual person.
Active
Bafta Enterprises Limited
Tim Gavin Yates is a mutual person.
Active
Fortgrade Limited
Margaret Joan Rodford is a mutual person.
Active
Trinity Fields Trust
Neil Allcock is a mutual person.
Active
Alleyn's School Enterprises Limited
Chris Stylianou 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
£274.85K
Increased by £201.71K (+276%)
Turnover
£1.2M
Increased by £115.01K (+11%)
Employees
11
Increased by 3 (+38%)
Total Assets
£402.55K
Increased by £201.53K (+100%)
Total Liabilities
-£402.45K
Increased by £201.53K (+100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Ms Jane Helen Millichip Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mr Tim Gavin Yates Appointed
1 Year 1 Month Ago on 2 Aug 2024
Sarah Lingard Tierney Resigned
1 Year 1 Month Ago on 2 Aug 2024
Chris Stylianou Resigned
1 Year 1 Month Ago on 2 Aug 2024
Margaret Joan Rodford Resigned
1 Year 1 Month Ago on 2 Aug 2024
Louise Chater Resigned
1 Year 1 Month Ago on 2 Aug 2024
Neil Allcock Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mr Colin Burgess Appointed
1 Year 1 Month Ago on 2 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Mr Tim Gavin Yates as a director on 2 August 2024
Submitted on 12 Aug 2024
Appointment of Ms Jane Helen Millichip as a director on 2 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Colin Burgess as a director on 2 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Neil Allcock as a director on 2 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Louise Chater as a director on 2 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Margaret Joan Rodford as a director on 2 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Chris Stylianou as a director on 2 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Sarah Lingard Tierney as a director on 2 August 2024
Submitted on 9 Aug 2024
Repayment History
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