BAFTA MEDIA TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Appointment of Mr Tim Gavin Yates as a director on 2024-08-02 |
| 12/08/2412 August 2024 | Appointment of Ms Jane Helen Millichip as a director on 2024-08-02 |
| 09/08/249 August 2024 | Termination of appointment of Chris Stylianou as a director on 2024-08-02 |
| 09/08/249 August 2024 | Termination of appointment of Margaret Joan Rodford as a director on 2024-08-02 |
| 09/08/249 August 2024 | Termination of appointment of Neil Allcock as a director on 2024-08-02 |
| 09/08/249 August 2024 | Appointment of Mr Colin Burgess as a director on 2024-08-02 |
| 09/08/249 August 2024 | Termination of appointment of Louise Chater as a director on 2024-08-02 |
| 09/08/249 August 2024 | Termination of appointment of Sarah Lingard Tierney as a director on 2024-08-02 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 13/01/2313 January 2023 | Termination of appointment of Kevin Lawrence Price as a secretary on 2022-12-31 |
| 13/01/2313 January 2023 | Termination of appointment of Kevin Lawrence Price as a director on 2022-12-31 |
| 06/01/236 January 2023 | Appointment of Mr Chris Stylianou as a director on 2022-05-19 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 09/05/229 May 2022 | Appointment of Ms Sarah Lingard Tierney as a director on 2022-03-03 |
| 09/05/229 May 2022 | Appointment of Ms Louise Chater as a director on 2022-03-03 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/2116 July 2021 | Registration of charge 062266480001, created on 2021-07-01 |
| 23/07/1923 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SONIA BERRY / 30/03/2017 |
| 21/11/1621 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR NEIL ALLCOCK |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MRS MARGARET JOAN RODFORD |
| 09/04/169 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/169 April 2016 | COMPANY NAME CHANGED BAFTA RESEARCH LIMITED CERTIFICATE ISSUED ON 09/04/16 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SARA GEATER |
| 22/05/1522 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 19/03/1519 March 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 06/03/156 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/156 March 2015 | COMPANY NAME CHANGED BAFTA PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 06/03/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/06/142 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/05/1315 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/05/121 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/05/114 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BERRY / 25/04/2008 |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 21/05/0721 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 25/04/0725 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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