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BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)

Company number 00617869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
11 Aug 2015 AP01 Appointment of Mr Krishnendu Kumar Majumdar as a director on 15 July 2015
10 Aug 2015 AP01 Appointment of Mr Marc Jack Wylie Samuelson as a director on 29 June 2015
10 Aug 2015 AP01 Appointment of Emma Victoria Morgan as a director on 29 June 2015
10 Aug 2015 TM01 Termination of appointment of Andrew Newman as a director on 7 July 2015
10 Aug 2015 TM01 Termination of appointment of Nikolas Mark Powell as a director on 7 July 2015
10 Aug 2015 TM01 Termination of appointment of Tanya Seghatchian as a director on 7 July 2015
10 Aug 2015 TM01 Termination of appointment of Janet Sheila Walker as a director on 7 July 2015
03 Aug 2015 AR01 Annual return made up to 10 July 2015 no member list
03 Aug 2015 TM01 Termination of appointment of John Edward Willis as a director on 29 June 2015
23 Jul 2015 MA Memorandum and Articles of Association
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2014 AP01 Appointment of Mr Samir Shah as a director on 2 December 2014
04 Nov 2014 TM02 Termination of appointment of Sara Putt as a secretary on 31 October 2014
31 Oct 2014 AP03 Appointment of Sara Putt as a secretary on 2 September 2014
31 Oct 2014 AP01 Appointment of Mrs Sara Michelle Putt as a director on 2 September 2014
17 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 10 July 2014 no member list
24 Jan 2014 AP01 Appointment of Miss Janet Sheila Walker as a director
17 Dec 2013 AP01 Appointment of Ms Tanya Seghatchian as a director
29 Aug 2013 TM01 Termination of appointment of Stephen Heppell as a director
12 Jul 2013 TM01 Termination of appointment of Timothy Corrie as a director
11 Jul 2013 AR01 Annual return made up to 10 July 2013 no member list
02 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
19 Mar 2013 TM01 Termination of appointment of Andrew Harries as a director