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BAFTA MEDIA TECHNOLOGY LIMITED

Company number 06226648

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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)
23 Jul 2019 AA Accounts for a small company made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
30 Mar 2017 CH01 Director's details changed for Ms Amanda Sonia Berry on 30 March 2017
21 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
19 May 2016 AP01 Appointment of Mrs Margaret Joan Rodford as a director on 1 May 2016
19 May 2016 AP01 Appointment of Mr Neil Allcock as a director on 1 May 2016
09 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-03
09 Apr 2016 CONNOT Change of name notice
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Aug 2015 TM01 Termination of appointment of Sara Kate Geater as a director on 21 May 2015
22 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
23 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
19 Mar 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
06 Mar 2015 CERTNM Company name changed bafta productions LIMITED\certificate issued on 06/03/15
  • RES15 ‐ Change company name resolution on 2015-02-11
06 Mar 2015 CONNOT Change of name notice
02 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
07 May 2014 AA Accounts for a dormant company made up to 30 June 2013
15 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
01 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders