BE

BAFTA ENTERPRISES LIMITED

Active

Company number 01163351

· Incorporated 18 March 1974

195 Piccadilly, London, W1J 9LN

Last updated on 23 August 2026

Television programme production activities · SIC 59113

Television programme distribution activities · SIC 59133

Media representation services · SIC 73120

Activities of professional membership organisations · SIC 94120

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B.A.F.T.A. SERVICES LIMITED · 18 March 1974 – 31 December 1976

B.A.F.T.A. MANAGEMENT LIMITED · 31 December 1976 – 28 January 2021

Company overview

BAFTA Enterprises Limited is an active private limited company incorporated on 18 March 1974 and registered in England and Wales. Its registered office is at 195 Piccadilly, London W1J 9LN.

The company is controlled by the British Academy of Film and Television Arts, which holds significant influence or control. It is currently directed by Alexandra Rose Willis (appointed 23 March 2026), Tim Gavin Yates and Jane Helen Millichip (both appointed 31 July 2024), all of British nationality and resident in the UK.

Its principal activities are motion picture, video and television programme production, distribution, media representation, and activities of professional membership organisations (SIC 59113, 59133, 73120, 94120).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 August 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
British Academy Of Film And Television Arts
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Accounts With Accounts Type Small
Accounts
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Accounts With Accounts Type Small
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2023 View
Accounts With Accounts Type Small
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Resolution
Resolution
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Accounts With Accounts Type Small
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Small
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Change Person Director Company With Change Date
Officers
30 March 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Appoint Person Director Company With Name
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Made Up Date
Accounts
2 July 2013 View
Termination Director Company With Name
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Made Up Date
Accounts
2 July 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Made Up Date
Accounts
2 June 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Termination Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Made Up Date
Accounts
17 June 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Made Up Date
Accounts
6 June 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Made Up Date
Accounts
16 July 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Annual Return
14 August 2007 View
Accounts With Made Up Date
Accounts
14 July 2007 View
Legacy
Mortgage
13 November 2006 View
Legacy
Annual Return
16 August 2006 View
Accounts With Made Up Date
Accounts
15 June 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Annual Return
5 September 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Made Up Date
Accounts
15 June 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Annual Return
25 August 2004 View
Accounts With Made Up Date
Accounts
17 June 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
29 September 2003 View
Resolution
Resolution
17 September 2003 View
Memorandum Articles
Incorporation
17 September 2003 View
Resolution
Resolution
17 September 2003 View
Resolution
Resolution
17 September 2003 View
Resolution
Resolution
17 September 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Accounts With Made Up Date
Accounts
4 July 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Annual Return
3 September 2002 View
Accounts With Made Up Date
Accounts
3 September 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Annual Return
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
9 July 2001 View
Accounts With Made Up Date
Accounts
6 July 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
8 September 2000 View
Legacy
Annual Return
16 August 2000 View
Accounts With Made Up Date
Accounts
16 August 2000 View
Legacy
Officers
11 August 1999 View
Accounts With Made Up Date
Accounts
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Annual Return
11 August 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Annual Return
28 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Accounts With Made Up Date
Accounts
17 August 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Accounts With Made Up Date
Accounts
15 July 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Annual Return
21 October 1996 View
Legacy
Officers
14 August 1996 View
Accounts With Made Up Date
Accounts
7 August 1996 View
Accounts With Made Up Date
Accounts
31 October 1995 View
Legacy
Annual Return
31 October 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 October 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
11 July 1994 View
Accounts With Made Up Date
Accounts
15 June 1994 View
Legacy
Annual Return
17 December 1993 View
Legacy
Officers
17 December 1993 View
Legacy
Officers
17 December 1993 View
Accounts With Made Up Date
Accounts
9 July 1993 View
Legacy
Officers
26 January 1993 View
Legacy
Annual Return
11 November 1992 View
Accounts With Made Up Date
Accounts
3 November 1992 View
Accounts With Made Up Date
Accounts
18 October 1991 View
Legacy
Annual Return
18 October 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Annual Return
25 February 1991 View
Accounts With Made Up Date
Accounts
4 October 1990 View
Accounts With Made Up Date
Accounts
11 April 1990 View
Legacy
Address
29 January 1990 View
Legacy
Annual Return
6 December 1989 View
Legacy
Capital
22 November 1989 View
Resolution
Resolution
12 July 1989 View
Legacy
Capital
12 July 1989 View
Legacy
Annual Return
21 March 1989 View
Accounts With Made Up Date
Accounts
4 October 1988 View
Legacy
Annual Return
21 April 1988 View
Accounts With Made Up Date
Accounts
5 November 1987 View
Legacy
Officers
7 October 1987 View
Legacy
Officers
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 December 1986 View
Accounts With Made Up Date
Accounts
21 November 1986 View
Legacy
Officers
24 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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