Bafta Albert Limited

Active13168781 Private limited company
Incorporated
1 February 2021 (5 years)
Industry
Support activities to performing arts (90020)
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
14 February 2027
Last conf. stmt
31 January 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 10 September 2024
British
Born October 1970 (56)
Director · Appointed 4 August 2023
British
Born August 1965 (61)
Director · Appointed 4 August 2023
British
Born September 1979 (47)
Officer history (4 former)
31 December 2024
10 September 2024
Appointed Lee, Francis Ralph as Director
4 August 2023
Appointed Millichip, Jane Helen as Director
4 August 2023
Appointed Yates, Tim Gavin as Director
5 July 2023
Resigned Smith, Richard William as Director
31 December 2022
Resigned Price, Kevin Lawrence as Director
17 June 2022
Resigned Berry, Amanda Sonia as Director
10 November 2021
Appointed Smith, Richard William as Director
10 November 2021
1 February 2021
Appointed Berry, Amanda Sonia as Director
1 February 2021
Appointed Price, Kevin Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
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 This company 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

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