195 Piccadilly Limited

Active08275569 Private limited company
Incorporated
31 October 2012 (14 years)
Industry
Licensed restaurants (56101)
Event catering activities (56210)
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
24 July 2027
Last conf. stmt
10 July 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 16 July 2024
British
Born November 1967
Director · Appointed 16 May 2024
British
Born August 1965 (61)
Director · Appointed 16 May 2024
British
Born September 1979 (47)
Officer history (5 former)
16 July 2024
Appointed Burgess, Colin as Director
16 May 2024
Appointed Millichip, Jane Helen as Director
16 May 2024
Appointed Yates, Tim Gavin as Director
16 May 2024
Resigned Afzal, Humera as Director
31 March 2024
Resigned Maclean, Jillian Sarah as Director
31 December 2022
Resigned Price, Kevin Lawrence as Director
17 June 2022
Resigned Berry, Amanda Sonia as Director
1 January 2022
Appointed Maclean, Jillian Sarah as Director
28 October 2021
Appointed Afzal, Humera as Director
29 October 2020
Resigned Willis, John Edward as Director
23 July 2015
Appointed Willis, John Edward as Director
31 October 2012
Appointed Berry, Amanda Sonia as Director
31 October 2012
Appointed Price, Kevin Lawrence as Director

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
Limited Company
Reg. no. 01163351

Group structure 4 companies

Ownership group derived from the Companies House PSC register

195 Piccadilly Limited This company Owns 75–100% of shares
Bafta Albert Limited Owns 75–100% of shares
Bafta Media Technology Limited 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
7 August 2026Accounts for a small company31 December 2025

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