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195 Piccadilly Limited

195 Piccadilly Limited is an active company incorporated on 31 October 2012 with the registered office located in London, Greater London. 195 Piccadilly Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08275569
Private limited company
Age
12 years
Incorporated 31 October 2012
Size
Unreported
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 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 since incorporation
Telephone
020 77340022
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Operations • British • Lives in England • Born in Nov 1967
Director • Director Of Finance, Information And Gov • British • Lives in England • Born in Sep 1979
Director • ARTS Charity Ceo • British • Lives in UK • Born in Aug 1965
Bafta Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bafta Enterprises Limited
Jane Helen Millichip and Tim Gavin Yates are mutual people.
Active
Bafta Media Technology Limited
Tim Gavin Yates and Colin Burgess are mutual people.
Active
Bafta Albert Limited
Jane Helen Millichip and Tim Gavin Yates are mutual people.
Active
Creative Diversity Network Ltd
Jane Helen Millichip is a mutual person.
Active
Uncle Bert Ltd
Jane Helen Millichip is a mutual person.
Active
Adjusted Set Limited
Colin Burgess 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
£784.2K
Decreased by £2.97M (-79%)
Turnover
£5.3M
Increased by £290.46K (+6%)
Employees
54
Increased by 19 (+54%)
Total Assets
£1.74M
Decreased by £3.15M (-64%)
Total Liabilities
-£1.74M
Decreased by £4.08M (-70%)
Net Assets
£1
Increased by £925.88K (-100%)
Debt Ratio (%)
100%
Decreased by 18.92% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mr Colin Burgess Appointed
1 Year 1 Month Ago on 16 Jul 2024
Mr Tim Gavin Yates Appointed
1 Year 3 Months Ago on 16 May 2024
Ms Jane Helen Millichip Appointed
1 Year 3 Months Ago on 16 May 2024
Humera Afzal Resigned
1 Year 3 Months Ago on 16 May 2024
Jillian Sarah Maclean Resigned
1 Year 5 Months Ago on 31 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Bafta Management Limited (PSC) Details Changed
4 Years Ago on 14 Dec 2020
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 14 Jul 2025
Change of details for Bafta Management Limited as a person with significant control on 14 December 2020
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 19 Jul 2024
Appointment of Mr Colin Burgess as a director on 16 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Tim Gavin Yates as a director on 16 May 2024
Submitted on 28 May 2024
Appointment of Ms Jane Helen Millichip as a director on 16 May 2024
Submitted on 24 May 2024
Termination of appointment of Humera Afzal as a director on 16 May 2024
Submitted on 16 May 2024
Termination of appointment of Jillian Sarah Maclean as a director on 31 March 2024
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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