Bafta Enterprises Limited

Active01163351 Private limited company

Incorporated: 18 March 1974 (52 years)
Previously known as: B.A.F.T.A. Management Limited (until 28 January 2021)
B.A.F.T.A. Services Limited (until 31 December 1976)
Industry: Television programme production activities (59113)
Television programme distribution activities (59133)
Media representation services (73120)
Activities of professional membership organizations (94120)
Directors: Suzanne Margaret Brennan
Michael John Desmond
Alexandra Rose Willis
all 5 directors
Controlled by: British Academy of Film and Television Arts
Accounts type: Small
Region: Greater London
Address: 195 Piccadilly
London
W1J 9LN

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 July 2027
Last conf. stmt: 14 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Brennan, Suzanne Margaret

Director · Appointed 23 March 2026

Also at British Academy of Film and Television Arts (The), Royal Ballet School, TRBS Enterprises Limited · more companies

British

Born January 1969 (57)

Desmond, Michael John

Director · Appointed 23 March 2026

British

Born March 1959 (67)

Willis, Alexandra Rose

Director · Appointed 23 March 2026

British

Born May 1985 (41)

Millichip, Jane Helen

Director · Appointed 31 July 2024

Also at 195 Piccadilly Limited, Bafta Albert Limited · more companies

British

Born August 1965 (61)

Yates, Tim Gavin

Director · Appointed 31 July 2024

Also at 195 Piccadilly Limited, Bafta Albert Limited, Bafta Media Technology Limited

British

Born September 1979 (47)

Officer history (56 former)

23 March 2026

Appointed Brennan, Suzanne Margaret as Director

23 March 2026

Appointed Desmond, Michael John as Director

23 March 2026

Appointed Willis, Alexandra Rose as Director

31 December 2024

Resigned Taiano, Paul George as Director

31 December 2024

Resigned Jones, Medwyn as Director

31 July 2024

Appointed Millichip, Jane Helen as Director

31 July 2024

Resigned Putt, Sara as Director

31 July 2024

Appointed Yates, Tim Gavin as Director

26 June 2023

Resigned Majumdar, Krishnendu Kumar as Director

31 December 2022

Resigned Price, Kevin Lawrence as Secretary

31 December 2022

Resigned Price, Kevin Lawrence as Director

17 June 2022

Resigned Berry, Amanda Sonia as Director

9 June 2021

Appointed Putt, Sara as Director

9 June 2021

Resigned Harris, Philippa Jill Olivier, Dame as Director

1 October 2020

Resigned Willis, John Edward as Director

2 July 2019

Resigned Smith, John Barry as Director

2 July 2019

Appointed Majumdar, Krishnendu Kumar as Director

2 July 2019

Appointed Taiano, Paul George as Director

2 July 2019

Resigned Tenenbaum, Jane Elaine as Director

5 October 2017

Appointed Harris, Philippa Jill Olivier, Dame as Director

5 September 2017

Resigned Geater, Sara Kate as Director

5 June 2017

Resigned Morrison, Anne Catherine as Director

1 October 2016

Appointed Geater, Sara Kate as Director

1 September 2016

Appointed Smith, John Barry as Director

1 September 2016

Resigned Caplan, Jonathan Michael as Director

25 February 2016

Appointed Tenenbaum, Jane Elaine as Director

1 July 2013

Resigned Harris, Michael Ross as Director

1 July 2013

Resigned Corrie, Timothy David as Director

1 July 2013

Appointed Morrison, Anne Catherine as Director

4 September 2012

Resigned Jones, Medwyn as Director

27 June 2012

Appointed Willis, John Edward as Director

21 September 2010

Resigned Parfitt, David John as Director

21 September 2010

Appointed Jones, Medwyn as Director

1 July 2010

Appointed Corrie, Timothy David as Director

28 January 2010

Resigned Kenworthy, Duncan Hamish as Director

28 January 2010

Resigned Bevan Jones, Hilary as Director

26 November 2009

Resigned Relph, Simon George Michael as Director

29 October 2009

Resigned Turner Laing, Sophie Henrietta as Director

7 July 2008

Appointed Parfitt, David John as Director

26 October 2007

Appointed Jones, Medwyn as Director

25 October 2007

Resigned Geater, Sara Kate as Director

28 July 2005

Resigned Attwell, Michael Nielen as Director

28 July 2005

Appointed Bevan Jones, Hilary as Director

6 January 2005

Appointed Turner Laing, Sophie Henrietta as Director

6 January 2005

Resigned Johnson, Paul Christopher as Director

8 January 2004

Appointed Relph, Simon George Michael as Director

27 November 2003

Resigned Samuelson, Sydney Wylie, Sir as Director

1 July 2003

Appointed Kenworthy, Duncan Hamish as Director

1 July 2003

Appointed Geater, Sara Kate as Director

30 June 2003

Resigned Relph, Simon George Michael as Director

26 June 2003

Appointed Caplan, Jonathan Michael as Director

26 June 2003

Appointed Johnson, Paul Christopher as Director

1 October 2002

Resigned Chambers, John as Director

1 July 2002

Resigned Angel, Morris Timothy as Director

2 July 2001

Appointed Price, Kevin Lawrence as Secretary

2 July 2001

Appointed Angel, Morris Timothy as Director

2 July 2001

Appointed Harris, Michael Ross as Director

2 July 2001

Resigned Allen, Peter as Secretary

2 July 2001

Resigned Woolley, Stephen Charles as Director

2 July 2001

Resigned Ballard, Beatrice as Director

1 February 2001

Appointed Price, Kevin Lawrence as Director

7 December 2000

Appointed Berry, Amanda Sonia as Director

1 December 2000

Resigned Morrell, John Malcolm as Director

1 July 2000

Appointed Relph, Simon George Michael as Director

1 July 2000

Resigned Mirzoeff, Edward as Director

1 July 2000

Resigned Angel, Morris Timothy as Director

27 July 1999

Resigned Benjamin, Floella, Dr as Director

27 July 1999

Appointed Attwell, Michael Nielen as Director

1 July 1999

Appointed Ballard, Beatrice as Director

1 July 1999

Appointed Morrell, John Malcolm as Director

30 June 1999

Resigned Whiteley, Lucinda as Director

17 December 1998

Resigned Clarke, Jane as Director

1 July 1998

Appointed Benjamin, Floella, Dr as Director

1 July 1998

Appointed Woolley, Stephen Charles as Director

30 June 1998

Resigned Brown, Karen Veronica as Director

30 June 1998

Resigned Relph, Simon George Michael as Director

5 January 1998

Appointed Clarke, Jane as Director

31 December 1997

Resigned Manley, Harry as Director

1 July 1997

Appointed Angel, Morris Timothy as Director

30 June 1997

Resigned Childs, Edward Samuel as Director

1 January 1997

Resigned Manley, Harry as Secretary

1 January 1997

Appointed Allen, Peter as Secretary

17 July 1996

Appointed Whiteley, Lucinda as Director

18 September 1995

Appointed Chambers, John as Director

18 September 1995

Resigned Kennedy, Ronald Iain as Director

10 July 1995

Appointed Brown, Karen Veronica as Director

10 July 1995

Resigned Price, Richard Shirvell as Director

4 July 1994

Appointed Manley, Harry as Secretary

4 July 1994

Appointed Manley, Harry as Director

4 July 1994

Appointed Relph, Simon George Michael as Director

4 July 1994

Resigned Goodman, John Reuben Maurice as Director

4 July 1994

Resigned Stevens, Brenda Kathryne as Secretary

27 May 1994

Resigned Trodd, Kenith George as Director

27 May 1994

Resigned Chegwidden, Ann as Director

8 April 1994

Resigned Benson, John Graham as Director

8 April 1994

Resigned Sharp, Ernest Henry as Director

19 October 1993

Appointed Kennedy, Ronald Iain as Director

19 October 1993

Resigned Wills, Colin Spencer as Director

19 October 1993

Resigned Sheldon, Ralph as Director

19 October 1993

Resigned Billington, Kevin as Director

19 October 1993

Appointed Chegwidden, Ann as Director

17 August 1993

Resigned Howard, Cyril as Director

18 January 1993

Resigned Byrne, Anthony John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

British Academy of Film and Television Arts

Corporate entity · Notified 6 April 2016

Has significant influence or control

Private Company Limited By Guarantee Without Share Capital

Holdings 3

Companies where Bafta Enterprises Limited is registered as a person with significant control

195 Piccadilly Limited

Owns 75–100% of shares

Active

Bafta Albert Limited

Owns 75–100% of shares

Active

Bafta Media Technology Limited

Owns 75–100% of shares

Active

Filings 198

Date	Description	Made Up To
4 September 2026	Current accounting period shortened
4 August 2026	Accounts for a small company	31 December 2025
20 July 2026	Confirmation statement with no updates	14 July 2026
30 March 2026	Appointment of a director
30 March 2026	Appointment of a director