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BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)

Learn more about BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

195 PICCADILLY, LONDON, W1J 9LN

BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00617869
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
  • 59113 - Television programme production activities
  • 90020 - Support activities to performing arts
  • 59111 - Motion picture production activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PAUL MORELL
Form type: AP01
Date: 2015.10.08
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DIRECTOR APPOINTED MR JOHN BARRY SMITH
Form type: AP01
Date: 2015.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEDWYN JONES / 09/12/2013
Form type: CH01
Date: 2015.09.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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DIRECTOR APPOINTED MR KRISHNENDU KUMAR MAJUMDAR
Form type: AP01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR MARC JACK WYLIE SAMUELSON
Form type: AP01
Date: 2015.08.10
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DIRECTOR APPOINTED EMMA VICTORIA MORGAN
Form type: AP01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR NIKOLAS POWELL
Form type: TM01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN
Form type: TM01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR TANYA SEGHATCHIAN
Form type: TM01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR JANET WALKER
Form type: TM01
Date: 2015.08.10
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10/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS
Form type: TM01
Date: 2015.08.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.23
£2.95
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ALTER ARTICLES 29/06/2015
Form type: RES01
Date: 2015.07.23
£2.95
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DIRECTOR APPOINTED MR SAMIR SHAH
Form type: AP01
Date: 2014.12.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARA PUTT
Form type: TM02
Date: 2014.11.04
£2.95
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SECRETARY APPOINTED SARA PUTT
Form type: AP03
Date: 2014.10.31
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DIRECTOR APPOINTED MRS SARA MICHELLE PUTT
Form type: AP01
Date: 2014.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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10/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR APPOINTED MISS JANET SHEILA WALKER
Form type: AP01
Date: 2014.01.24
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DIRECTOR APPOINTED MS TANYA SEGHATCHIAN
Form type: AP01
Date: 2013.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEPPELL
Form type: TM01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORRIE
Form type: TM01
Date: 2013.07.12
£2.95
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10/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIES
Form type: TM01
Date: 2013.03.19
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DIRECTOR APPOINTED MR ANDREW HARRIES
Form type: AP01
Date: 2013.02.06
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DIRECTOR APPOINTED MR HARVEY JAMES ELLIOTT
Form type: AP01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND MAGUIRE
Form type: TM01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER CBE
Form type: TM01
Date: 2012.10.17
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ADOPT ARTICLES 27/06/2012
Form type: RES01
Date: 2012.07.20
£2.95
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10/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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DIRECTOR APPOINTED SIR ALAN PARKER CBE
Form type: AP01
Date: 2011.09.22
£2.95
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DIRECTOR APPOINTED MS JANE ELAINE LUSH
Form type: AP01
Date: 2011.09.22
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DIRECTOR APPOINTED MS PHILIPPA JILL OLIVIER HARRIS
Form type: AP01
Date: 2011.09.22
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10/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARFITT
Form type: TM01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR FINOLA DWYER
Form type: TM01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CHILDS
Form type: TM01
Date: 2011.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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DIRECTOR APPOINTED PROFESSOR STEPHEN JOHN HEPPELL
Form type: AP01
Date: 2011.02.11
£2.95
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ADOPT ARTICLES 30/11/2010
Form type: RES01
Date: 2011.01.25
£2.95
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DIRECTOR APPOINTED MS ANNE MORRISON
Form type: AP01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING
Form type: TM01
Date: 2010.10.22
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10/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KRISHNENDU MAJUMDAR
Form type: TM01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH MAGUIRE / 10/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID CORRIE / 10/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
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DIRECTOR APPOINTED EDWARD SAMUEL CHILDS
Form type: AP01
Date: 2010.06.17
£2.95
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DIRECTOR APPOINTED MEDWYN JONES
Form type: AP01
Date: 2009.11.20
£2.95
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DIRECTOR APPOINTED ANDREW NEWMAN
Form type: AP01
Date: 2009.11.20
£2.95
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ANNUAL RETURN MADE UP TO 10/07/09
Form type: 363a
Date: 2009.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE TURNER LAING / 25/06/2009
Form type: 288c
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR HILARY BEVAN JONES
Form type: 288b
Date: 2009.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06

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Company directors and board members:

KEVIN LAWRENCE PRICE (current)
Secretary, 2001.07.02
1 ALEXANDRA COURT KENT DRIVE , TEDDINGTON
TW11 0PF
HARVEY JAMES ELLIOTT (current)
Director, COMPANY DIRECTOR, 2012.09.04
195 PICCADILLY LONDON ,
W1J 9LN
PHILIPPA JILL OLIVIER HARRIS (current)
Director, PRODUCER, 2011.06.29
195 PICCADILLY LONDON ,
W1J 9LN
MEDWYN JONES (current)
Director, SOLICTOR, 2009.10.05
WIGGIN LLP 22 PERCY STREET , LONDON
W1T 2BU
ENGLAND
JANE ELAINE LUSH (current)
Director, MANAGING DIRECTOR, 2011.06.29
195 PICCADILLY LONDON ,
W1J 9LN
KRISHNENDU KUMAR MAJUMDAR (current)
Director, DIRECTOR AT ME + YOU PRODUCTIONS, 2015.07.15
140 WARDOUR STREET , LONDON
W1F 8ZT
ENGLAND
PAUL MORELL (current)
Director, CHARTERED SURVEYOR, 2015.10.06
4 CAITHNESS ROAD , LONDON
W14 0JB
ENGLAND
EMMA VICTORIA MORGAN (current)
Director, EXECUTIVE PRODUCER, 2015.06.29
11 BEAULIEU CLOSE , LONDON
SE5 8BA
ENGLAND
ANNE CATHERINE MORRISON (current)
Director, BROADCASTING EXECUTIVE, 2010.10.01
BBC WHITE CITY 201 WOOD LANE , LONDON
W12 7TS
ENGLAND
SARA MICHELLE PUTT (current)
Director, MANAGING DIRECTOR, 2014.09.02
SARA PUTT ASSOCIATES SHEPPERTON STUDIOS STUDIOS ROAD , SHEPPERTON
TW17 0QD, MIDDLESEX
ENGLAND
MARC JACK WYLIE SAMUELSON (current)
Director, FILM AND TELEVISION PRODUCER, 2015.06.29
9 WILLOW ROAD , LONDON
NW3 1TJ
ENGLAND
SAMIR SHAH (current)
Director, CEO, 2014.12.02
JUNIPER 52 LANT STREET , LONDON
SE1 1RB
ENGLAND
JOHN BARRY SMITH (current)
Director, CHIEF OPERATING OFFICER, 2015.10.06
BURBERRY, HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
ENGLAND
PETER ALLEN (resigned)
Secretary, 1999.01.20 - 2001.07.02
16 ASHLYN GROVE , HORNCHURCH
RM11 2EG, ESSEX
ANTHONY JOHN BYRNE (resigned)
Secretary, 1991.07.10 - 1993.12.23
FLAT NO 1 7 SELWYN GARDENS , CAMBRIDGE
CB3 9AX
JANE CLARKE (resigned)
Secretary, 1998.01.05 - 1998.12.17
38A SAINT AUGUSTINES ROAD , LONDON
NW1 9RN
HARRY MANLEY (resigned)
Secretary, 1994.07.01 - 1997.12.31
65 CANDLEMAS LANE , BEACONSFIELD
HP9 1AE, BUCKINGHAMSHIRE
DAVID MITCHELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.03.03 - 1994.06.30
BALGRAY 66 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
SARA PUTT (resigned)
Secretary, 2014.09.02 - 2014.10.31
SARA PUTT ASSOCIATES SHEPPERTON STUDIOS , SHEPPERTON
TW17 0QD, MIDDLESEX
ENGLAND
ANGELA JEAN ALLEN (resigned)
Director, SCRIPT SUPERVISOR, 2005.07.04 - 2006.07.03
GARDEN FLAT 53 BLOMFIELD ROAD , LONDON
W9 2PD
MORRIS TIMOTHY ANGEL (resigned)
Director, CHAIRMAN, 1995.06.20 - 2000.07.01
11 DEARNE CLOSE , STANMORE
HA7 3AT, MIDDLESEX
ROBERT MALCOLM ANGELL (resigned)
Director, FILM PRODUCER, 1991.07.10 - 1994.06.30
16 ELMSTONE ROAD , LONDON
SW6 5TN
DOUGLAS ARGENT (resigned)
Director, TV PRODUCER, 1991.07.10 - 1992.06.22
55 KENTON AVENUE , SUNBURY ON THAMES
TW16 5AS, MIDDLESEX
AMMA ASANTE (resigned)
Director, SCREENWRITER DIRECTOR, 2005.07.04 - 2006.07.03
51 WALDEMAR AVENUE , LONDON
SW6 5LN
RICHARD SAMUEL ATTENBOROUGH (resigned)
Director, FILM PRODUCER/DIRECTOR, 1991.07.10 - 2001.07.02
BEAVER LODGE RICHMOND GREEN , RICHMOND
TW9 1NQ, SURREY
MICHAEL NIELEN ATTWELL (resigned)
Director, FEATURES & ARTS CONTROLLER, 1997.07.01 - 2006.07.03
10 EYOT GARDENS , LONDON
W6 9TN
DAVID AUKIN (resigned)
Director, HEAD OF DRAMA CHANNEL 4, 1995.06.20 - 1998.06.30
27 MANOR HOUSE COURT WARRINGTON GARDENS , LONDON
W9 2PZ
BEATRICE ROSALIND BALLARD (resigned)
Director, TELEVISION EXECUTIVE PRODUCER, 1997.07.01 - 2003.06.30
225 WESTBOURNE GROVE , LONDON
W11 2SE
PAUL WILLIAM BALMER (resigned)
Director, 2003.07.01 - 2005.07.04
42 BARNFIELD ROAD EALING , LONDON
W5 1QT
DANIEL DAVID ALFRED BATTSEK (resigned)
Director, MANAGING DIRECTOR, 1994.08.02 - 1995.06.20
1 WELLSIDE GARDENS , LONDON
SW14 7AD
FLOELLA BENJAMIN (resigned)
Director, BROADCASTER & WRITER, 1993.06.21 - 2001.07.02
73 PALACE ROAD , LONDON
SW2 3LB
JOHN GRAHAM BENSON (resigned)
Director, TV PRODUCER, 1991.07.10 - 1993.06.21
31 LARKHALL RISE CLAPHAM , LONDON
SW4 6HU
MIKE STEPHEN JAMES BEST (resigned)
Director, SELF EMPLOYED, 2002.07.01 - 2005.07.04
17 STONEGATE WHIXLEY , YORK
YO26 8AS, NORTH YORKSHIRE
HILARY BEVAN JONES (resigned)
Director, PRODUCER FILM AND TELEVISION, 1999.07.01 - 2009.06.25
22 MEYNELL ROAD , LONDON
E9 7AP
KEVIN BILLINGTON (resigned)
Director, FILM/TV DIRECTOR, 1991.07.10 - 1994.06.21
30 ADDISON AVENUE , LONDON
W11 4QR

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data