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BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)

#00617869 · Active · Group / consolidated · Incorporated 1958-12-31 (67y 5m) · Last filing 2025-10-20 (7mo ago)
Consumer Discretionary · SIC 59113 · J Information & Communication · Group accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-28 (in 2mo)

Last made up 2025-07-14

Watchouts

None on the register

Cash

£2M

-45.2% vs 2023

Net assets

£12M

-26.7% vs 2023

Employees

218

+13% vs 2023

Profit before tax

—

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax ——
Net profit -£1,595,000-£1,898,000
Cash £3,098,000£1,698,000
Total assets less current liabilities £27,068,000£22,734,000
Net assets £16,239,000£11,905,000
Equity £16,239,000£11,905,000
Average employees 193218
Wages £7,761,000£8,795,000
Directors' remuneration £120,000£131,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Current ratio 0.75x0.63x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) 1976-12-31 → present
  2. SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) 1958-12-31 → 1976-12-31

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees confirm that the going concern basis of accounting is appropriate for the Charity and the Group.”

Group structure

  1. BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) · parent
    1. BAFTA Enterprises Limited 100% · UK · Managing commercial activity
    2. BAFTA Media Technology Limited 100% · UK · Provides software to be used in commercial activity
    3. 195 Piccadilly Limited 100% · UK · Manages the rental and hospitality bookings of BAFTA 195 Piccadilly
    4. BAFTA Albert Limited 100% · UK · Bring the film and television industries together to tackle their environmental impact
    5. BAFTA North America Inc. 100% · New York · Managing the group's activities in North America

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

14 active · 86 resigned

Name Role Appointed Born Nationality
BRENNAN, Suzanne Margaret Director 2025-04-15 Jan 1969 British
HABBERSHAW, Sally Director 2025-02-14 Mar 1970 British
KEEGAN, Patrick Director 2021-10-19 Jun 1970 British
LEE, Francis Ralph Director 2024-09-10 Oct 1970 British
LEITH, Rosemary Director 2025-09-22 Sep 1961 British
MILLER, Andrew James Director 2021-10-19 Oct 1966 English
PIERPOLINE, Joyce Maria Director 2024-02-06 Aug 1963 American
PUTT, Sara Michele Director 2014-09-02 Jul 1964 British
RAWCLIFFE, Ade Amanda Director 2020-07-07 Dec 1972 British
REDDY, Siobhan Director 2021-10-19 Mar 1979 Irish,Australian
ROSEN, Hilary Director 2023-10-17 Mar 1965 British
SAMRA, Bal Director 2021-10-19 Mar 1966 British
SAUNDERS, Tara Louise Director 2022-07-05 Jun 1974 British
STILLMAN, Emily Director 2025-09-29 Aug 1972 British
Show 86 resigned officers
Name Role Appointed Resigned
ALLEN, Peter Secretary 1999-01-20 2001-07-02
BYRNE, Anthony John Secretary — 1993-12-23
CLARKE, Jane Secretary 1998-01-05 1998-12-17
MANLEY, Harry Secretary 1994-07-01 1997-12-31
MITCHELL, David Secretary 1994-03-03 1994-06-30
PRICE, Kevin Lawrence Secretary 2001-07-02 2023-02-07
PUTT, Sara Secretary 2014-09-02 2014-10-31
ALLEN, Angela Jean Director 2005-07-04 2006-07-03
ANGEL, Morris Timothy Director 1995-06-20 2000-07-01
ANGELL, Robert Malcolm Director — 1994-06-30
ARGENT, Douglas Director — 1992-06-22
ASANTE, Amma Director 2005-07-04 2006-07-03
ATTENBOROUGH, Richard Samuel, (Estate Of) Director — 2001-07-02
ATTWELL, Michael Nielen Director 1997-07-01 2006-07-03
AUKIN, David Director 1995-06-20 1998-06-30
BALLARD, Beatrice Rosalind Director 1997-07-01 2003-06-30
BALMER, Paul William Director 2003-07-01 2005-07-04
BATTSEK, Daniel David Alfred Director 1994-08-02 1995-06-20
BENJAMIN, Floella, Dr Director 1993-06-21 2001-07-02
BENSON, John Graham Director — 1993-06-21
BEST, Mike Stephen James Director 2002-07-01 2005-07-04
BEVAN JONES, Hilary Director 1999-07-01 2009-06-25
BILLINGTON, Kevin Director — 1994-06-21
BLOORE, Peter Michael George Director 1994-08-02 1995-06-20
BOCCO, Arianna Director 2018-09-04 2019-08-07
BONNER, Paul Max Director 1992-06-22 1994-06-21
BREEN, Kieran Francis Director 2018-09-04 2019-08-07
BROKE, Richard William Director 2003-07-01 2006-07-03
BROKE, Richard William Director 1994-06-22 1997-06-30
BROWN, Karen Veronica Director 1994-06-21 1998-06-30
BUSBY, Kathy Director 2019-12-01 2023-12-31
BUTTON-BROWN, Nick Director 2016-07-14 2018-07-13
BYRNE, Anthony John Director — 1993-12-23
CHAMBERS, Dan Director 2000-07-01 2002-07-01
CHAMBERS, John Director 1995-09-18 2004-07-05
CHEGWIDDEN, Ann Director — 1996-06-24
CHILDS, Edward Samuel Director 2010-03-02 2011-07-05
CHILDS, Edward Samuel Director 2003-07-01 2006-07-03
CHILDS, Edward Samuel Director 1999-03-10 2002-07-01
CHILDS, Edward Samuel Director — 1997-06-30
CORRIE, Timothy David Director 2005-07-04 2013-07-01
CREGEEN, Peter Geoffrey Director 1992-06-22 1997-06-30
CURTIS, Sarah Director 1995-07-20 1997-06-30
CUSSONS, Carolyn Jane Nora Director 2003-07-01 2006-07-03
DEAN, Grant Mitchell Raymond Director 2001-03-10 2006-07-03
DORFMAN, Lloyd Marshall, Mr. Director 2017-11-01 2023-07-11
DWYER, Finola Director 2001-07-02 2011-07-05
EATON, Andrew Campbell Director 2004-07-05 2006-07-03
ELLIOTT, Harvey James Director 2012-09-04 2016-07-06
ELLIOTT, Nicholas Director 2001-07-02 2003-06-30
FREETH, Martin John Director 2001-07-02 2003-06-30
GEATER, Sara Kate Director 2002-07-01 2004-07-05
GODDARD, Renee Director 1993-06-21 1995-06-20
GOODMAN, John Reuben Maurice Director — 1995-06-20
GRAN, Maurice Bernard Director 1994-06-21 1996-06-24
HAMANN, Paul Director 1991-11-11 1993-06-21
HARRIES, Andrew Director 2012-11-05 2013-03-04
HARRIES, Andrew Director 2004-07-05 2006-07-03
HARRIS, Michael Ross Director 2006-07-18 2012-09-04
HARRIS, Michael Ross Director 2000-07-01 2006-07-03
HARRIS, Philippa Jill Olivier, Dame Director 2011-06-29 2021-06-09
HART, Romaine Jennifer Director — 1994-06-21
HEDGES, Christopher Nevin Director 1996-09-18 1997-06-30
HEPPELL, Stephen John, Professor Director 2011-02-01 2013-07-23
HEYMAN, Norma Francis Director 1994-06-21 2001-07-02
HIGGS, Anna Elizabeth Director 2019-07-31 2025-09-29
HOME, Anna Margaret Director — 1996-06-24
ISHAK, Maria Director 2019-12-01 2022-02-08
JACKSON, Paul Stafford Director 2006-02-07 2008-07-01
JAMES, Jill Director 1997-07-01 2006-07-03
JENKINS, Charles Blair Director 2002-07-01 2004-07-05
JONES, Glenda, Dr Director 2003-07-01 2005-07-04
JONES, Medwyn Director 2009-10-05 2016-07-29
KEMP, Adam Easton Lindley Director 2000-07-01 2006-07-03
KENNEDY, Ronald Iain Director 1994-06-21 1995-09-18
KENWORTHY, Duncan Hamish Director 1996-06-24 2007-09-04
KHAN DIN, Ayub Director 2001-07-02 2005-07-04
KIRCHNER, Maj-Britt Director 1995-07-03 1996-06-24
KNIGHT, Elliot Director 2022-02-08 2025-02-26
KOSMINSKY, Peter Director 2003-07-01 2006-07-03
LA'BASSIERE, Julie Roberta Director 2023-09-05 2025-09-29
LAMBERT, Stephen Director 1996-06-24 1998-06-30
LUCA, Jane Cecilia Director 2004-07-05 2005-07-04
LUKE, Colin Rochfort Director 1996-06-24 1999-06-30
LUSH, Jane Elaine Director 2011-06-29 2019-07-02
MACLEOD, Charlotte Samantha Director 2002-07-01 2006-07-03

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 401 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-20 MA Memorandum articles
  • 2025-10-20 RESOLUTIONS Resolution
  • 2025-08-21 MA Memorandum articles
  • 2025-08-21 RESOLUTIONS Resolution
  • 2024-08-02 RESOLUTIONS Resolution
  • 2024-08-02 MA Memorandum articles
Date Type Category Description
2025-10-20 MA incorporation Memorandum articles
2025-10-20 RESOLUTIONS resolution Resolution
2025-10-17 TM01 officers Termination director company with name termination date PDF
2025-10-17 TM01 officers Termination director company with name termination date PDF
2025-10-16 AP01 officers Appoint person director company with name date PDF
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-10-04 AA accounts Accounts with accounts type group
2025-08-21 MA incorporation Memorandum articles
2025-08-21 RESOLUTIONS resolution Resolution
2025-07-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-19 CH01 officers Change person director company with change date PDF
2025-05-16 AP01 officers Appoint person director company with name date PDF
2025-05-15 AP01 officers Appoint person director company with name date PDF
2025-05-15 AP01 officers Appoint person director company with name date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2024-08-28 AA accounts Accounts with accounts type group
2024-08-02 RESOLUTIONS resolution Resolution
2024-08-02 MA incorporation Memorandum articles
2024-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page