2025-11-13T12:38:43-06:00 2024-12-31 131655065 LUTZ AND CARR CPAS LLP 551 FIFTH AVENUE SUITE 400 NEW YORK NY 10176 990 2024-01-01 954130773 THE BRITISH ACADEMY OF FILM AND TELEVISION ARTS NORTH AMERICA INC BRIT 3236586590 4601 WILSHIRE BLVD 305 LOS ANGELES CA 90010 COURTNEY LABARGE BELL EXECUTIVE DIRECTOR 3236586590 2025-11-13 1 0 FREDERICK MARTENS P00298107 2126972299 2024 2025-03-06 01:10:19Z X COURTNEY LABARGE BELL 4601 WILSHIRE BLVD 305 LOS ANGELES CA 90010 1606268 0 X WWW.BAFTA.ORG X 1987 CA TO PROMOTE UNDERSTANDING AND APPRECIATION OF FILM AND TELEVISION, BAFTA NA SERVES AS A BRIDGE BETWEEN HOLLYWOOD AND BRITISH PRODUCTION AND ENTERTAINMENT BUSINESS COMMUNITIES. 16 15 10 35 0 0 2185899 1420570 100581 0 67034 85031 69646 0 2423160 1505601 104500 126500 0 0 948091 975983 19096 5611 242622 963430 1085479 2035117 2193573 388043 -687972 3963097 3394947 644468 620404 3318629 2774543 X THE SPECIFIC PURPOSES FOR WHICH BAFTA NA IS ORGANIZED IS TO PROMOTE, MAINTAIN, IMPROVE AND ADVANCE ORIGINAL AND CREATIVE WORK AMONG INDIVIDUALS EMPLOYED PROFESSIONALLY IN FILM AND TELEVISION PRODUCTION AND ALLIED INDUSTRIES, TO CREATE AND MAINTAIN A HIGH STANDARD OF MEMBERSHIP QUALIFICATION, TO PRESERVE THE HERITAGE OF THE UK FILM, TELEVISION AND ALLIED INDUSTRIES, TO ENCOURAGE AND PROMOTE RESEARCH IN THE ARTS, SCIENCES AND TECHNIQUES OF FILM AND TELEVISION PRODUCTION AND ALLIED INDUSTRIES AND TO THAT END TO OFFER SCREENINGS, EVENTS, MEETINGS, NEWSLETTERS, LECTURES, SEMINARS AND WORKSHOPS, TO COOPERATE WITH EDUCATION AUTHORITIES AND ORGANIZATIONS TO PROCURE THE BETTER APPRECIATION AND UNDERSTANDING OF FILM AND TELEVISION, TO ENCOURAGE THE EDUCATION ASPECTS OF FILM, TELEVISION AND GAMES TO 0 0 1255042 126500 LEARNING, INCLUSION AND TALENT PROGRAMS INCLUDING THE BAFTA STUDENT AWARDS, MENTORSHIP PROGRAMS, AND SCHOLARSHIPS SERVE TO REMOVE BARRIERS TO CAREERS AND TO FOSTER SUCCESSFUL PROFESSIONAL DEVELOPMENT WITHIN THE FILM, GAMES AND TELEVISION INDUSTRIES. THIS ALSO INCLUDES REGULAR NETWORKING OPPORTUNITIES TO ENSURE PROFESSIONAL RELATIONSHIPS BETWEEN PEERS ARE CREATED AND NURTURED.YEAR-ROUND PROFESSIONAL DEVELOPMENT IS OFFERED THROUGH PANELS, MASTERCLASSES AND SCREENING Q&AS, AVAILABLE TO BOTH IN-PERSON AUDIENCES AS WELL AS WIDE ONLINE AUDIENCES THROUGH TAPED CONTENT. 1255042 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 22 0 10 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 15 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 0 0 NY CA X COURTNEY LABARGE BELL 3236586590 4601 WILSHIRE BLVD SUITE 305 LOS ANGELES CA 90010 JOYCE PIERPOLINE CHAIR 1.00 X X 0 0 0 ELLIOT KNIGHT DEPUTY CHAIR 1.00 X X 0 0 0 JOSEPHINE COYLE TREASURER 1.00 X X 0 0 0 BETSY RODGERS SECRETARY 1.00 X X 0 0 0 COURTNEY LABARGE BELL EXECUTIVE DIRECTORN (AS OF 2/2024) 60.00 X 163194 0 5501 ALEXIS ALEXANIAN INT. EXEC. DIR. (THROUGH 2/2024) 40.00 X X 22500 0 3064 TARA GRACE DIRECTOR 1.00 X 0 0 0 SALLY HABBERSHAW DIRECTOR 1.00 X 0 0 0 NYASHA HATENDI DIRECTOR 1.00 X 0 0 0 TRACY IFEACHOR DIRECTOR 1.00 X 0 0 0 ALEXA JAGO DIRECTOR 1.00 X 0 0 0 JONATHAN KATZ DIRECTOR 1.00 X 0 0 0 JULIE LA'BASSIERE DIRECTOR 1.00 X 0 0 0 DAVID LINDE DIRECTOR 1.00 X 0 0 0 FRANK MARSHALL DIRECTOR 1.00 X 0 0 0 MARC SAMUELSON DIRECTOR 1.00 X 0 0 0 JONATHAN SEHRING DIRECTOR 1.00 X 0 0 0 MATTHEW WISEMAN EXECUTIVE DIRECTOR (THROUGH 1/2024) 40.00 X 109114 0 660 LISA HARRISON DIRECTOR OF OPERATIONS 40.00 X 111751 0 18615 406559 0 27840 3 0 1 0 YOUR PART-TIME CONTROLLER LLC 1600 MARKET STREET SUITE 3425 PHILADELPHIA PA 19105 ACCOUNTING AND FINANCE SERVICES 175839 1 872485 27612 520473 71334 1420570 85031 85031 100667 27612 100667 0 1505601 0 0 85031 126500 126500 304033 162510 80716 60807 535916 336000 92887 107029 66002 39793 13022 13187 70032 41612 14427 13993 10854 10854 261639 261639 5611 5611 28432 28432 38188 11248 21827 5113 77979 77979 125876 41373 73068 11435 111209 66217 22724 22268 88770 20263 68507 15878 9455 3244 3179 EVENT COSTS 322092 322092 EQUIPMENT RENTAL AND RE 3989 3989 POSTAGE AND DELIVERY 573 573 2193573 1255042 695909 242622 897177 884381 75000 556794 694 26197 2283971 2389152 225155 19523 3963097 3394947 233360 140336 324552 480068 86556 0 644468 620404 X 1390079 1418083 1928550 1356460 3318629 2774543 3963097 3394947 -687972 143886 0 X 0 0 0 X 989733 916594 1451828 2185899 1420570 6964624 989733 916594 1451828 2185899 1420570 6964624 6964624 38932 37815 40706 59656 85031 262140 220061 317618 25184 69646 632509 7859273 0.88620 0.83920 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1142373 124087 50000 1216460 1043630 148743 50000 1142373 1285762 -192132 50000 1043630 1175339 160423 50000 1285762 1079633 145706 50000 1175339 0.82210 0.17790 0 0 0 X X X X X 0 CHARITY BUZZ 437 FIFTH AVENUE 11TH FLOOR NEW YORK NY 10016 ONLINE AUCTIONS 1 21480 5611 15869 21480 5611 15869 NY CA TEA PARTIES 106799 6132 100667 100667 ONLINE AUCTION 21480 21480 128279 27612 100667 100667 100667 0 1 STUDENT SCHOLARSHIPS 15 126500 PART I, LINE 2: A PANEL OF BAFTA MEMBERS AND BOARD MEMBERS REVIEW THE APPLICATION SUBMISSIONS AND RECOMMEND THE RECIPIENTS, WHO ARE THEN APPROVED BY THE BOARD. PART OF THE SCHOLARSHIP PROGRAM IS TO MAINTAIN CONTACT WITH THE SCHOLARSHIP RECIPIENTS THROUGHOUT THE YEAR, WHICH INCLUDES INVITING THEM TO SCREENINGS, PROVIDING MENTORS TO HELP THE STUDENTS, AND REPORTING BACK TO THE BAFTA OFFICE. X X X 1 0 0 0 0 0 0 0 0 COURTNEY LABARGE BELL EXECUTIVE DIRECTORN (AS OF 2/2024) 158194 0 5000 0 0 0 0 0 5501 0 168695 0 0 0 PART I, LINE 4A MATTHEW WISEMAN - EXECUTIVE DIRECTOR THROUGH 1/2024, RECIEVED SEVERANCE PAYMENT OF $71,308 X HOTEL LODGING 1 70156 FMV X AIRLINE TICKETS 1 1178 FMV 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 BAFTA NA HAS APPROXIMATELY 1,700 VOTING MEMBERS FORM 990, PART VI, SECTION A, LINE 7A HALF OF THE BOARD MEMBERS ARE ELECTED BY THE MEMBERSHIP AND HALF ARE APPOINTED BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE EXECUTIVE DIRECTOR, CONTROLLER, AND TREASURER REVIEW THE FORM 990. AFTER THEIR REVIEW IS COMPLETE, THE FINAL RETURN IS THEN SIGNED BY THE EXECUTIVE DIRECTOR. COPIES OF THE FINAL TAX RETURN ARE AVAILABLE TO THE BOARD OF DIRECTORS UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 12C THE ACADEMY MONITORS PROPOSED OR ONGOING TRANSACTIONS FOR CONFLICTS OF INTEREST AND ADDRESSES ANY POTENTIAL OR ACTUAL CONFLICTS. BOARD MEMBERS, OFFICERS AND EXECUTIVE LEADERSHIP OR KEY EMPLOYEES ARE REQUIRED TO DISCLOSE REAL OR POTENTIAL CONFLICTS AT THE TIME WHEN SUCH CONFLICTS ARISE. THE PROCEDURES FOR ADDRESSING ANY CONFLICT OF INTEREST INCLUDES, BUT NOT LIMITED TO, THE FOLLOWING: (1) THE CONFLICTING INTEREST IS FULLY DISCLOSED TO THE BOARD; (2) THE INTERESTED PERSON RESPONDS TO FACTUAL QUESTIONS RELATED TO THE SUBSTANCE OF THE TRANSACTION OR ARRANGEMENT BEING CONSIDERED, AFTER WHICH HE/SHE SHALL LEAVE THE MEETING; (3) THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM THE DISCUSSION AND APPROVAL OF SUCH TRANSACTION; (4) ALTERNATIVES TO THE PROPOSED TRANSACTION ARE INVESTIGATED, COMPETITIVE BIDS OR COMPARABLE VALUATIONS ARE OBTAINED; (5) THE TRANSACTION OR ACTION MUST BE APPROVED BY A MAJORITY OF DISINTERESTED PERSONS; AND (6) ANY CONFLICTING ISSUES WHICH CANNOT BE RESOLVED MAY REQUIRE THE DIRECTOR TO RESIGN FROM THE BOARD. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE, ACTING AS THE COMPENSATION COMMITTEE, MAKES A RECOMMENDATION ON COMPENSATION. THE BOARD OF DIRECTORS, COMPOSED ENTIRELY OF INDEPENDENT PERSONS, MEET TO HEAR THE RECOMMENDATION OF THE EXECUTIVE COMMITTEE CONCERNING COMPENSATION FOR THE EXECUTIVE DIRECTOR. AS PART OF THE ORIGINAL CONTRACT DETERMINATION PROCESS, COMPARATIVE SALARIES FOR SIMILAR POSITIONS IN INDUSTRY WERE ANALYZED AS WELL AS THE ABILITY OF BAFTA TO PAY THE AGREED UPON COMPENSATION. THESE DISCUSSIONS ARE THEN DOCUMENTED IN THE MINUTES WHICH ARE APPROVED AT THE NEXT BOARD MEETING. FORM 990, PART VI, SECTION C, LINE 19 BAFTA MAKES ITS FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS AVAILABLE UPON REQUEST. THE CONFICT OF INTEREST POLICY OF THE ORGANIZATION IS NOT MADE AVAILABLE TO THE GENERAL PUBLIC. THE CONFLICT OF INTEREST POLICY OF THE ORGANIZATION IS AVAILABLE TO ALL MEMBERS THAT REQUEST IT.