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Bafta Media Technology Limited

06226648

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

195 Piccadilly, London, W1J 9LN
Incorporated 25/04/2007

Previously known as

Bafta Research Limited · until 09/04/2016
Bafta Productions Limited · until 06/03/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
74909
Other professional, scientific and technical activities

Officers

Mr Colin Burgess

director · Since 02/08/2024

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Ms Jane Helen Millichip

director · Since 02/08/2024

CEO OF ARTS CHARITY

BRITISH · ENGLAND · Age 61

Mr Tim Gavin Yates

director · Since 02/08/2024

DIRECTOR OF FINANCE, INFORMATION & GOVER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Jane Helen Millichip

director · Since 02/08/2024

British · England · Age 61

Colin Burgess

director · Since 02/08/2024

British · England · Age 58

Tim Gavin Yates

director · Since 02/08/2024

British · England · Age 47

Former

Hal Directors Limited

corporate director · Resigned 25/04/2007

Hal Management Limited

corporate secretary · Resigned 25/04/2007

Sara Kate Geater

director · Resigned 21/05/2015

Amanda Sonia Berry

director · Resigned 17/06/2022

Kevin Lawrence Price

director · Resigned 31/12/2022

Kevin Lawrence Price

secretary · Resigned 31/12/2022

Neil Allcock

director · Resigned 02/08/2024

Margaret Joan Rodford

director · Resigned 02/08/2024

Louise Chater

director · Resigned 02/08/2024

Sarah Lingard Tierney

director · Resigned 02/08/2024

Chris Stylianou

director · Resigned 02/08/2024

Persons with Significant Control

Bafta Management Limited

75–100% shares

195, Piccadilly, London, W1J 9LN

Reg: 01163351 · England & Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2021Registered 16/07/2021

Change History

officer appointedBURGESS, Colin
2026-07-22
officer appointedMILLICHIP, Jane Helen
2026-07-22
officer appointedYATES, Tim Gavin
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1195 Piccadilly
2026-07-22

195 PICCADILLY