THE DAVID LEAN BAFTA FOUNDATION
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1211 January 2012 | APPLICATION FOR STRIKING-OFF |
| 20/10/1120 October 2011 | 30/07/11 NO MEMBER LIST |
| 03/08/113 August 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANNE NELMES |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MIRZOEFF |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY BEVAN JONES |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA JAMES |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CHRISFIELD |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATTWELL |
| 01/04/111 April 2011 | CORPORATE DIRECTOR APPOINTED THE BRITISH ACADEMY OF FILM AND TELEVISION ARTS |
| 11/03/1111 March 2011 | ADOPT ARTICLES 09/03/2011 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN BROWN |
| 13/10/1013 October 2010 | ADOPT ARTICLES 02/12/2009 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | 30/07/10 NO MEMBER LIST |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE MICHAEL RELPH / 30/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NIELEN ATTWELL / 30/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN VERONICA BROWN / 30/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MIRZOEFF / 30/07/2010 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED DIANNE GWENLLIAN NELMES |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED LINDA JAMES |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED LAURENCE JOHN CHRISFIELD |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY SAMUELSON |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHILDS |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRADE |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARFITT |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR DAVID JOHN PARFITT |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | ANNUAL RETURN MADE UP TO 30/07/09 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MICHAEL ATTWELL |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN KENWORTHY |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MORRIS ANGEL |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRADE / 21/08/2008 |
| 21/08/0821 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE CHRISFIELD / 21/08/2008 |
| 21/08/0821 August 2008 | ANNUAL RETURN MADE UP TO 30/07/08 |
| 08/03/088 March 2008 | DIRECTOR APPOINTED MICHAEL GRADE |
| 28/11/0728 November 2007 | ANNUAL RETURN MADE UP TO 30/07/07 |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | ANNUAL RETURN MADE UP TO 30/07/06 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/063 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/063 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/055 September 2005 | ANNUAL RETURN MADE UP TO 30/07/05 |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | ANNUAL RETURN MADE UP TO 30/07/04 |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/037 September 2003 | ANNUAL RETURN MADE UP TO 30/07/03 |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | ANNUAL RETURN MADE UP TO 30/07/02 |
| 03/09/023 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | COMPANY NAME CHANGED THE DAVID LEAN BAFTA ENDOWMENT F UND CERTIFICATE ISSUED ON 28/08/02 |
| 17/08/0217 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0123 August 2001 | ANNUAL RETURN MADE UP TO 30/07/01 |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0123 January 2001 | COMPANY NAME CHANGED THE BAFTA ENDOWMENT CERTIFICATE ISSUED ON 23/01/01 |
| 21/12/0021 December 2000 | ADOPT MEM AND ARTS 11/12/00 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | ANNUAL RETURN MADE UP TO 30/07/00 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | ANNUAL RETURN MADE UP TO 30/07/99 |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | ANNUAL RETURN MADE UP TO 30/07/98 |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | ANNUAL RETURN MADE UP TO 17/10/97 |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | ANNUAL RETURN MADE UP TO 17/10/96 |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | |
| 30/10/9530 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | ANNUAL RETURN MADE UP TO 17/10/95 |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | |
| 12/10/9412 October 1994 | ANNUAL RETURN MADE UP TO 17/10/94 |
| 12/10/9412 October 1994 | |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 |
| 12/10/9412 October 1994 | |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/11/934 November 1993 | ANNUAL RETURN MADE UP TO 17/10/93 |
| 04/11/934 November 1993 | |
| 04/11/934 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9218 October 1992 | ANNUAL RETURN MADE UP TO 17/10/92 |
| 18/10/9218 October 1992 | |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/10/9118 October 1991 | |
| 18/10/9118 October 1991 | ANNUAL RETURN MADE UP TO 17/10/91 |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | |
| 05/07/915 July 1991 | |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | ANNUAL RETURN MADE UP TO 17/12/90 |
| 27/03/9127 March 1991 | |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: THIRD FLOOR CLEMENT HOUSE 99 ALDWYCH LONDON WC2B 4JY |
| 06/12/896 December 1989 | ANNUAL RETURN MADE UP TO 28/12/88 |
| 06/12/896 December 1989 | ANNUAL RETURN MADE UP TO 27/11/89 |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/03/8917 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/03/8917 March 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: 195 PICCADILLY LONDON W1V 9LG |
| 04/02/894 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/894 February 1989 | ALTER MEM AND ARTS 170189 |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | COMPANY NAME CHANGED STARTVENTURE LIMITED CERTIFICATE ISSUED ON 11/08/88 |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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