BAFTA ENTERPRISES LIMITED

Company summary

Company number: 01163351
Status: ACTIVE
Incorporated / age: 18 March 197452 years
Registered office: 195 Piccadilly, London, W1J 9LN
Accounts due: 30 June 2027
Confirmation statement due: 28 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
195 Piccadilly, London, W1J 9LN
Nature of business
Television programme production activities
Television programme distribution activities
Media representation services
Activities of professional membership organisations
Previous company names
B.A.F.T.A. MANAGEMENT LIMITED
B.A.F.T.A. SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENNAN, Suzanne Margaret ACTIVE	Director	23 Mar 2026		England	January 1969	195 Piccadilly, London, W1J 9LN
DESMOND, Michael John ACTIVE	Director	23 Mar 2026		England	March 1959	195 Piccadilly, London, W1J 9LN
MILLICHIP, Jane Helen ACTIVE	Director	31 Jul 2024		United Kingdom	August 1965	195 Piccadilly, London, W1J 9LN
WILLIS, Alexandra Rose ACTIVE	Director	23 Mar 2026		England	May 1985	195 Piccadilly, London, W1J 9LN
YATES, Tim Gavin ACTIVE	Director	31 Jul 2024		England	September 1979	195 Piccadilly, London, W1J 9LN
ALLEN, Peter RESIGNED	Secretary	01 Jan 1997	02 Jul 2001			16 Ashlyn Grove, Hornchurch, Essex, RM11 2EG
MANLEY, Harry RESIGNED	Secretary	04 Jul 1994	01 Jan 1997			65 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE
PRICE, Kevin Lawrence RESIGNED	Secretary	02 Jul 2001	31 Dec 2022			1 Alexandra Court, Kent Drive, Teddington, TW11 0PF
STEVENS, Brenda Kathryne RESIGNED	Secretary		04 Jul 1994			14 Hartington Road, Twickenham, Middlesex, TW1 3EN
ANGEL, Morris Timothy RESIGNED	Director	02 Jul 2001	01 Jul 2002	United Kingdom	August 1949	11 Dearne Close, Stanmore, Middlesex, HA7 3AT
ANGEL, Morris Timothy RESIGNED	Director	01 Jul 1997	01 Jul 2000	United Kingdom	August 1949	11 Dearne Close, Stanmore, Middlesex, HA7 3AT
ATTWELL, Michael Nielen RESIGNED	Director	27 Jul 1999	28 Jul 2005	United Kingdom	July 1949	10 Eyot Gardens, London, W6 9TN
BALLARD, Beatrice Rosalind RESIGNED	Director	01 Jul 1999	02 Jul 2001	England	May 1959	225 Westbourne Grove, London, W11 2SE
BENJAMIN, Floella, Dr RESIGNED	Director	01 Jul 1998	27 Jul 1999	United Kingdom	September 1949	73 Palace Road, London, SW2 3LB
BENSON, John Graham RESIGNED	Director		08 Apr 1994		April 1946	31 Larkhall Rise, Clapham, London, SW4 6HU
BERRY, Amanda Sonia RESIGNED	Director	07 Dec 2000	17 Jun 2022	United Kingdom	August 1961	195 Piccadilly, London, W1J 9LN
BEVAN JONES, Hilary RESIGNED	Director	28 Jul 2005	28 Jan 2010	United Kingdom	October 1952	22 Meynell Road, London, E9 7AP
BILLINGTON, Kevin RESIGNED	Director		19 Oct 1993		June 1934	30 Addison Avenue, London, W11 4QR
BROWN, Karen Veronica RESIGNED	Director	10 Jul 1995	30 Jun 1998	England	July 1952	164 Haverstock Hill, London, NW3 2AT
BYRNE, Anthony John RESIGNED	Director		18 Jan 1993		August 1947	Flat No 1 7 Selwyn Gardens, Cambridge, CB3 9AX
CAPLAN, Jonathan Michael RESIGNED	Director	26 Jun 2003	01 Sep 2016	United Kingdom	January 1951	50 Farm Avenue, London, NW2 2BH
CHAMBERS, John RESIGNED	Director	18 Sep 1995	01 Oct 2002	United Kingdom	December 1937	Kings Meade, 6a Eaton Park, Cobham, Surrey, KT11 2JE
CHEGWIDDEN, Ann RESIGNED	Director	19 Oct 1993	27 May 1994		April 1921	7 Highgate Spinney, Crescent Road, London, N8 8AR
CHILDS, Edward Samuel RESIGNED	Director		30 Jun 1997	Great Britain	December 1934	9 Martlett Lodge, Oak Hill Park, Hampstead, London, NW3 7LE
CLARKE, Jane RESIGNED	Director	05 Jan 1998	17 Dec 1998	England	October 1951	38a Saint Augustines Road, London, NW1 9RN
CORRIE, Timothy David RESIGNED	Director	01 Jul 2010	01 Jul 2013	England	December 1940	195 Piccadilly, London, W1J 9LN
GEATER, Sara Kate RESIGNED	Director	01 Oct 2016	05 Sep 2017	England	March 1955	46, Perryn Road, London, W3 7NA, United Kingdom
GEATER, Sara Kate RESIGNED	Director	01 Jul 2003	25 Oct 2007	England	March 1955	46 Perryn Road, London, W3 7NA
GOODMAN, John Reuben Maurice RESIGNED	Director		04 Jul 1994		October 1927	9 Tudor Well Close, Old Church Lane, Stanmore, Middlesex, HA7 2SD
HARRIS, Michael Ross RESIGNED	Director	02 Jul 2001	01 Jul 2013	England	September 1955	Bay Tree House, South Weirs, Brockenhurst, Hampshire, SO42 7UQ
HARRIS, Philippa Jill Olivier, Dame RESIGNED	Director	05 Oct 2017	09 Jun 2021	England	March 1967	195 Piccadilly, London, W1J 9LN
HOWARD, Cyril RESIGNED	Director		17 Aug 1993		December 1926	Pinewood Studios, Iver Heath, Bucks, SL0 0NH
JOHNSON, Paul Christopher RESIGNED	Director	26 Jun 2003	06 Jan 2005		August 1964	3 Avc De La Chataigneraie, Bailly, Versailles 78870, France
JONES, Medwyn RESIGNED	Director	21 Sep 2010	04 Sep 2012	United Kingdom	September 1955	195 Piccadilly, London, W1J 9LN
JONES, Medwyn RESIGNED	Director	26 Oct 2007	31 Dec 2024	United Kingdom	September 1955	Wiggin Llp, 22 Percy Street, London, W1T 2BU, England
KENNEDY, Ronald Iain RESIGNED	Director	19 Oct 1993	18 Sep 1995		June 1960	30a Manor House, Marylebone Road, London, NW1 5NP
KENWORTHY, Duncan Hamish RESIGNED	Director	01 Jul 2003	28 Jan 2010	United Kingdom	September 1949	Penthouse 3, 10 Richmond Mews, London, W1V 5AG
MAJUMDAR, Krishnendu Kumar RESIGNED	Director	02 Jul 2019	26 Jun 2023	England	January 1975	195 Piccadilly, London, W1J 9LN
MANLEY, Harry RESIGNED	Director	04 Jul 1994	31 Dec 1997		October 1934	65 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE
MIRZOEFF, Edward RESIGNED	Director		01 Jul 2000		December 1934	9 Westmoreland Road, Barnes, London, SW13 9RZ
MORRELL, John Malcolm RESIGNED	Director	01 Jul 1999	01 Dec 2000		April 1939	1 Barlow Road, Hampton, Middlesex, TW12 2QP
MORRISON, Anne Catherine RESIGNED	Director	01 Jul 2013	05 Jun 2017	England	August 1959	Bc2 C1, Bbc Broadcast Centre, 201 Wood Lane, London, W12 7TP, United Kingdom
PARFITT, David John RESIGNED	Director	07 Jul 2008	21 Sep 2010	England	July 1958	11 Trinity Rise, London, SW2 2QP
PRICE, Kevin Lawrence RESIGNED	Director	01 Feb 2001	31 Dec 2022	England	April 1964	1 Alexandra Court, Kent Drive, Teddington, TW11 0PF
PRICE, Richard Shirvell RESIGNED	Director		10 Jul 1995		August 1933	24 Abbotsbury House, Abbotsbury Road, London, W14 8EN
PUTT, Sara RESIGNED	Director	09 Jun 2021	31 Jul 2024	England	July 1964	Building 500 Shepperton Studios Studios Road Shepp, Studios Road, Shepperton, TW17 0QD, England
RELPH, Simon George Michael RESIGNED	Director	08 Jan 2004	26 Nov 2009	United Kingdom	April 1940	The Old Malthouse, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AG
RELPH, Simon George Michael RESIGNED	Director	01 Jul 2000	30 Jun 2003	United Kingdom	April 1940	The Old Malthouse, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AG
RELPH, Simon George Michael RESIGNED	Director	04 Jul 1994	30 Jun 1998		April 1940	338 Liverpool Road, London, N7 8PZ
SAMUELSON, Sydney Wylie, Sir RESIGNED	Director		27 Nov 2003	United Kingdom	December 1925	31 West Heath Avenue, London, NW11 7QJ
SHARP, Ernest Henry RESIGNED	Director		08 Apr 1994		January 1931	36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH
SHELDON, Ralph RESIGNED	Director		19 Oct 1993		December 1928	8 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
SMITH, John Barry RESIGNED	Director	01 Sep 2016	02 Jul 2019	England	August 1957	195 Piccadilly, London, W1J 9LN
TAIANO, Paul George RESIGNED	Director	02 Jul 2019	31 Dec 2024	United Kingdom	July 1956	195 Piccadilly, London, W1J 9LN
TENENBAUM, Jane Elaine RESIGNED	Director	25 Feb 2016	02 Jul 2019	England	August 1952	Rock House, 6 Pond Square, London, N6 6BA, England
TRODD, Kenith George RESIGNED	Director		27 May 1994		May 1935	188 Gloucester Terrace, London, W2 6HT
TURNER LAING, Sophie Henrietta RESIGNED	Director	06 Jan 2005	29 Oct 2009	England	September 1960	27, Wilfred Street, London, SW1E 6PR, United Kingdom
WHITELEY, Lucinda RESIGNED	Director	17 Jul 1996	30 Jun 1999		October 1961	36 Kingswood Avenue, London, NW6 6LS, England
WILLIS, John Edward RESIGNED	Director	27 Jun 2012	01 Oct 2020	England	April 1946	195 Piccadilly, London, W1J 9LN
WILLS, Colin Spencer RESIGNED	Director		19 Oct 1993		June 1937	12 Campden Hill Square, London, W8 7LB
WOOLLEY, Stephen Charles RESIGNED	Director	01 Jul 1998	02 Jul 2001		September 1956	Basement Flat Holland Park, London, W11 3TA

BRENNAN, Suzanne Margaret ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: January 1969
Address: 195 Piccadilly, London, W1J 9LN

DESMOND, Michael John ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: March 1959
Address: 195 Piccadilly, London, W1J 9LN

MILLICHIP, Jane Helen ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 195 Piccadilly, London, W1J 9LN

WILLIS, Alexandra Rose ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: May 1985
Address: 195 Piccadilly, London, W1J 9LN

YATES, Tim Gavin ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: England
Date of birth: September 1979
Address: 195 Piccadilly, London, W1J 9LN

ALLEN, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 02 Jul 2001
Address: 16 Ashlyn Grove, Hornchurch, Essex, RM11 2EG

MANLEY, Harry RESIGNED
Role: Secretary
Appointed on: 04 Jul 1994
Resigned on: 01 Jan 1997
Address: 65 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE

PRICE, Kevin Lawrence RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 31 Dec 2022
Address: 1 Alexandra Court, Kent Drive, Teddington, TW11 0PF

STEVENS, Brenda Kathryne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jul 1994
Address: 14 Hartington Road, Twickenham, Middlesex, TW1 3EN

ANGEL, Morris Timothy RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 11 Dearne Close, Stanmore, Middlesex, HA7 3AT

ANGEL, Morris Timothy RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Jul 2000
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 11 Dearne Close, Stanmore, Middlesex, HA7 3AT

ATTWELL, Michael Nielen RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 28 Jul 2005
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 10 Eyot Gardens, London, W6 9TN

BALLARD, Beatrice Rosalind RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 02 Jul 2001
Country of Residence: England
Date of birth: May 1959
Address: 225 Westbourne Grove, London, W11 2SE

BENJAMIN, Floella, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 27 Jul 1999
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 73 Palace Road, London, SW2 3LB

BENSON, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1994
Date of birth: April 1946
Address: 31 Larkhall Rise, Clapham, London, SW4 6HU

BERRY, Amanda Sonia RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 17 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 195 Piccadilly, London, W1J 9LN

BEVAN JONES, Hilary RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 28 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 22 Meynell Road, London, E9 7AP

BILLINGTON, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1993
Date of birth: June 1934
Address: 30 Addison Avenue, London, W11 4QR

BROWN, Karen Veronica RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: July 1952
Address: 164 Haverstock Hill, London, NW3 2AT

BYRNE, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: August 1947
Address: Flat No 1 7 Selwyn Gardens, Cambridge, CB3 9AX

CAPLAN, Jonathan Michael RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 50 Farm Avenue, London, NW2 2BH

CHAMBERS, John RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Kings Meade, 6a Eaton Park, Cobham, Surrey, KT11 2JE

CHEGWIDDEN, Ann RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 27 May 1994
Date of birth: April 1921
Address: 7 Highgate Spinney, Crescent Road, London, N8 8AR

CHILDS, Edward Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: Great Britain
Date of birth: December 1934
Address: 9 Martlett Lodge, Oak Hill Park, Hampstead, London, NW3 7LE

CLARKE, Jane RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 17 Dec 1998
Country of Residence: England
Date of birth: October 1951
Address: 38a Saint Augustines Road, London, NW1 9RN

CORRIE, Timothy David RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: December 1940
Address: 195 Piccadilly, London, W1J 9LN

GEATER, Sara Kate RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: March 1955
Address: 46, Perryn Road, London, W3 7NA, United Kingdom

GEATER, Sara Kate RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 25 Oct 2007
Country of Residence: England
Date of birth: March 1955
Address: 46 Perryn Road, London, W3 7NA

GOODMAN, John Reuben Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1994
Date of birth: October 1927
Address: 9 Tudor Well Close, Old Church Lane, Stanmore, Middlesex, HA7 2SD

HARRIS, Michael Ross RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: September 1955
Address: Bay Tree House, South Weirs, Brockenhurst, Hampshire, SO42 7UQ

HARRIS, Philippa Jill Olivier, Dame RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 09 Jun 2021
Country of Residence: England
Date of birth: March 1967
Address: 195 Piccadilly, London, W1J 9LN

HOWARD, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1993
Date of birth: December 1926
Address: Pinewood Studios, Iver Heath, Bucks, SL0 0NH

JOHNSON, Paul Christopher RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 06 Jan 2005
Date of birth: August 1964
Address: 3 Avc De La Chataigneraie, Bailly, Versailles 78870, France

JONES, Medwyn RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 04 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 195 Piccadilly, London, W1J 9LN

JONES, Medwyn RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Wiggin Llp, 22 Percy Street, London, W1T 2BU, England

KENNEDY, Ronald Iain RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 18 Sep 1995
Date of birth: June 1960
Address: 30a Manor House, Marylebone Road, London, NW1 5NP

KENWORTHY, Duncan Hamish RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 28 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Penthouse 3, 10 Richmond Mews, London, W1V 5AG

MAJUMDAR, Krishnendu Kumar RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 26 Jun 2023
Country of Residence: England
Date of birth: January 1975
Address: 195 Piccadilly, London, W1J 9LN

MANLEY, Harry RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 31 Dec 1997
Date of birth: October 1934
Address: 65 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE

MIRZOEFF, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2000
Date of birth: December 1934
Address: 9 Westmoreland Road, Barnes, London, SW13 9RZ

MORRELL, John Malcolm RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Dec 2000
Date of birth: April 1939
Address: 1 Barlow Road, Hampton, Middlesex, TW12 2QP

MORRISON, Anne Catherine RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 05 Jun 2017
Country of Residence: England
Date of birth: August 1959
Address: Bc2 C1, Bbc Broadcast Centre, 201 Wood Lane, London, W12 7TP, United Kingdom

PARFITT, David John RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 21 Sep 2010
Country of Residence: England
Date of birth: July 1958
Address: 11 Trinity Rise, London, SW2 2QP

PRICE, Kevin Lawrence RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: April 1964
Address: 1 Alexandra Court, Kent Drive, Teddington, TW11 0PF

PRICE, Richard Shirvell RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1995
Date of birth: August 1933
Address: 24 Abbotsbury House, Abbotsbury Road, London, W14 8EN

PUTT, Sara RESIGNED
Role: Director
Appointed on: 09 Jun 2021
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: July 1964
Address: Building 500 Shepperton Studios Studios Road Shepp, Studios Road, Shepperton, TW17 0QD, England

RELPH, Simon George Michael RESIGNED
Role: Director
Appointed on: 08 Jan 2004
Resigned on: 26 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1940
Address: The Old Malthouse, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AG

RELPH, Simon George Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: April 1940
Address: The Old Malthouse, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AG

RELPH, Simon George Michael RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 30 Jun 1998
Date of birth: April 1940
Address: 338 Liverpool Road, London, N7 8PZ