195 PICCADILLY LIMITED
Active - Accounts Filed
General Information
NAME
195 PICCADILLY LIMITED
COMPANY NUMBER
08275569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
31/10/2012
(12years old)
WEBSITE
http://bafta.org
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 9LN
Telephone: 02072925860
TPS: No
195 Piccadilly
London
W1J 9LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAFTA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| 195 PICCADILLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Colin Burgess (911223155) Appointed |
Credit Risk Overview
Want to learn more about 195 PICCADILLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 195 PICCADILLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 195 PICCADILLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
16/05/2024 - Present (6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) | Active - Accounts Filed | View Report |
| BAFTA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| 195 PICCADILLY LIMITED | Active - Accounts Filed | View Report |
| BAFTA ALBERT LIMITED | Active - Accounts Filed | View Report |
| BAFTA MEDIA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Colin Burgess (911223155) Appointed |
| 31/05/2024 | New Board Member Jane Helen Millichip (931208140) Appointed |
| 30/05/2024 | New Board Member Tim Gavin Yates (931208117) Appointed |
| 29/05/2024 | New Board Member Jane Helen Millichip (932336771) Appointed |
| 20/05/2024 | Humera Afzal (929080937) has left the board |
| 16/04/2024 | Jillian Sarah MacLean (928804446) has left the board |
| 16/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 17/01/2023 | Kevin Lawrence Price (907480802) has left the board |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | Amanda Sonia Berry (907494359) has left the board |
| 02/05/2022 | New Board Member Jillian Sarah MacLean (928804446) Appointed |
| 25/04/2022 | New Board Member Jillian MacLean (929499907) Appointed |
| 24/12/2021 | New Board Member Humera Afzal (929080937) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 02/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 03/09/2015 | New Board Member John Edward Willis (911376529) Appointed |
| 28/11/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
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