BAFTA MEDIA TECHNOLOGY LIMITED
BAFTA RESEARCH LIMITED BAFTA PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1J 9LN

Company number 06226648
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address 195 PICCADILLY, LONDON, W1J 9LN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Director's details changed for Ms Amanda Sonia Berry on 30 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BAFTA MEDIA TECHNOLOGY LIMITED are www.baftamediatechnology.co.uk, and www.bafta-media-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bafta Media Technology Limited is a Private Limited Company. The company registration number is 06226648. Bafta Media Technology Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Bafta Media Technology Limited is 195 Piccadilly London W1j 9ln. . PRICE, Kevin Lawrence is a Secretary of the company. ALLCOCK, Neil is a Director of the company. BERRY, Amanda Sonia is a Director of the company. PRICE, Kevin Lawrence is a Director of the company. RODFORD, Margaret Joan is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director GEATER, Sara Kate has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PRICE, Kevin Lawrence
Appointed Date: 25 April 2007
Director
ALLCOCK, Neil
Appointed Date: 01 May 2016
62 years old
Director
BERRY, Amanda Sonia
Appointed Date: 25 April 2007
64 years old
Director
PRICE, Kevin Lawrence
Appointed Date: 25 April 2007
61 years old
Director
RODFORD, Margaret Joan
Appointed Date: 01 May 2016
74 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 25 April 2007
Appointed Date: 25 April 2007
Director
GEATER, Sara Kate
Resigned: 21 May 2015
Appointed Date: 25 April 2007
70 years old
Director
HAL DIRECTORS LIMITED
Resigned: 25 April 2007
Appointed Date: 25 April 2007

Persons With Significant Control

Bafta Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAFTA MEDIA TECHNOLOGY LIMITED Events

11 May 2017
Confirmation statement made on 25 April 2017 with updates
30 Mar 2017
Director's details changed for Ms Amanda Sonia Berry on 30 March 2017
21 Nov 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
19 May 2016
Appointment of Mrs Margaret Joan Rodford as a director on 1 May 2016
...
... and 29 more events
21 May 2007
New director appointed
21 May 2007
Registered office changed on 21/05/07 from: hanover house 14 hanover square london W1S 1HP
21 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
21 May 2007
Ad 25/04/07--------- £ si 99@1=99 £ ic 1/100
25 Apr 2007
Incorporation

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