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Bafta Albert Limited

Bafta Albert Limited is an active company incorporated on 1 February 2021 with the registered office located in London, Greater London. Bafta Albert Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13168781
Private limited company
Age
4 years
Incorporated 1 February 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
No changes occurred since incorporation
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
United Kingdom
Same address since incorporation
Telephone
020 77340022
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • Film Producer • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Oct 1970
Director • ARTS Charity Ceo • British • Lives in UK • Born in Aug 1965
Bafta Enterprises Limited
PSC
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Mutual Companies
Bafta Enterprises Limited
Tim Gavin Yates and Jane Helen Millichip are mutual people.
Active
195 Piccadilly Limited
Tim Gavin Yates and Jane Helen Millichip are mutual people.
Active
British Academy Of Film And Television ARTS (The)
Francis Ralph Lee is a mutual person.
Active
Neal Street Productions Limited
Dame Philippa Jill Olivier Harris is a mutual person.
Active
The Charleston Trust (Bloomsbury In Sussex)
Dame Philippa Jill Olivier Harris is a mutual person.
Active
Bafta Media Technology Limited
Tim Gavin Yates is a mutual person.
Active
Shakespeare Productions Limited
Dame Philippa Jill Olivier Harris is a mutual person.
Active
CTM Productions Limited
Dame Philippa Jill Olivier Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£290.9K
Decreased by £758K (-72%)
Turnover
£1.29M
Increased by £370.6K (+40%)
Employees
14
Increased by 3 (+27%)
Total Assets
£825.1K
Decreased by £654.94K (-44%)
Total Liabilities
-£1.05M
Decreased by £559.14K (-35%)
Net Assets
-£226.11K
Decreased by £95.8K (+74%)
Debt Ratio (%)
127%
Increased by 18.6% (+17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Philippa Jill Olivier Harris Resigned
8 Months Ago on 31 Dec 2024
Mr Francis Ralph Lee Appointed
12 Months Ago on 10 Sep 2024
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Tim Gavin Yates Appointed
2 Years 1 Month Ago on 4 Aug 2023
Ms Jane Helen Millichip Appointed
2 Years 1 Month Ago on 4 Aug 2023
Richard William Smith Resigned
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Appointment of Mr Francis Ralph Lee as a director on 10 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Termination of appointment of Philippa Jill Olivier Harris as a director on 31 December 2024
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Ms Jane Helen Millichip as a director on 4 August 2023
Submitted on 4 Aug 2023
Termination of appointment of Richard William Smith as a director on 5 July 2023
Submitted on 4 Aug 2023
Appointment of Mr Tim Gavin Yates as a director on 4 August 2023
Submitted on 4 Aug 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
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