Bafta Media Technology Limited

Active06226648 Private limited company
Incorporated
25 April 2007 (19 years)
Previously known as
Bafta Research Limited (until 9 April 2016)
Bafta Productions Limited (until 6 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jane Helen Millichip
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
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
British
Born November 1967
Millichip, Jane Helen
Director · Appointed 2 August 2024
British
Born August 1965 (61)
Director · Appointed 2 August 2024
British
Born September 1979 (47)
Officer history (11 former)
2 August 2024
Resigned Allcock, Neil as Director
2 August 2024
Appointed Millichip, Jane Helen as Director
2 August 2024
Appointed Yates, Tim Gavin as Director
2 August 2024
Resigned Stylianou, Chris as Director
2 August 2024
Resigned Chater, Louise as Director
2 August 2024
Resigned Tierney, Sarah Lingard as Director
2 August 2024
Appointed Burgess, Colin as Director
2 August 2024
Resigned Rodford, Margaret Joan 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
19 May 2022
Appointed Stylianou, Chris as Director
3 March 2022
Appointed Chater, Louise as Director
3 March 2022
Appointed Tierney, Sarah Lingard as Director
1 May 2016
Appointed Allcock, Neil as Director
1 May 2016
Appointed Rodford, Margaret Joan as Director
21 May 2015
Resigned Geater, Sara Kate as Director
25 April 2007
Appointed Price, Kevin Lawrence as Secretary
25 April 2007
Appointed Geater, Sara Kate as Director
25 April 2007
Appointed Berry, Amanda Sonia as Director
25 April 2007
Resigned Hal Directors Limited as Corporate Director
25 April 2007
Appointed Hal Management Limited as Corporate Secretary
25 April 2007
Appointed Hal Directors Limited as Corporate Director
25 April 2007
Appointed Price, Kevin Lawrence as Director
25 April 2007
Resigned Hal Management Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01163351

Group structure 4 companies

Ownership group derived from the Companies House PSC register

195 Piccadilly Limited Owns 75–100% of shares
Bafta Albert Limited Owns 75–100% of shares
Bafta Media Technology Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Current accounting period shortened

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