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Home > England & Wales Companies > CHILDREN IN NEED LIMITED
Company Information for

CHILDREN IN NEED LIMITED

DOCK HOUSE, 4TH FLOOR DOCK HOUSE, MEDIACITY UK, SALFORD, M50 2LH,
Company Registration Number
02461031
Private Limited Company
Active

Company Overview

About Children In Need Ltd
CHILDREN IN NEED LIMITED was founded on 1990-01-18 and has its registered office in Mediacity Uk. The organisation's status is listed as "Active". Children In Need Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHILDREN IN NEED LIMITED
 
Legal Registered Office
DOCK HOUSE
4TH FLOOR DOCK HOUSE
MEDIACITY UK
SALFORD
M50 2LH
Other companies in W12
 
Filing Information
Company Number 02461031
Company ID Number 02461031
Date formed 1990-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 11:23:07
Primary Source:Companies House
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Companies with same name CHILDREN IN NEED LIMITED
The following companies were found which have the same name as CHILDREN IN NEED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILDREN IN NEED FOUNDATION INC. 131 BROOME ST APT 7C New York NEW YORK NY 10002 Active Company formed on the 2005-09-02
CHILDREN IN NEED HAITIAN PROJECT (LES ENFANTS DANS LE BESOIN, PROJET D'HAITI 224-44 93 ROAD Queens QUEENS VILLAGE NY 11428 Active Company formed on the 2000-07-27
CHILDREN IN NEED, INC. ATTN: WENDY KOLTUN 12 EAST 96TH STREET NEW YORK NY 10128 Active Company formed on the 1988-12-06
CHILDREN IN NEED 4815 SW 330TH CT FEDERAL WAY WA 980230000 Delinquent Company formed on the 2005-05-31
CHILDREN IN NEED OUTREACH Dissolved Company formed on the 2009-06-03
CHILDREN IN NEED OF MEKONG'S FOUNDATION 12 MARTHA'S GREEN NE. CALGARY Alberta T3J 4P4 Active Company formed on the 2008-01-22
CHILDREN IN NEED Default Company formed on the 2014-10-23
CHILDREN IN NEED SOCIETY, INC. 2430 NW 107 AVE CORAL SPRINGS FL 33065 Inactive Company formed on the 1996-08-19
CHILDREN IN NEED, INC. 19945 S W 135TH AVENUE MIAMI FL 33177 Inactive Company formed on the 2000-02-18
CHILDREN IN NEED FOUNDATION INC 714 NW 23RD AVENUE GAINESVILLE FL 32609 Active Company formed on the 2016-11-08
CHILDREN IN NEED INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2012-10-23
CHILDREN IN NEED, INC. 422 CAMDEN AVE STUART FL 34994 Inactive Company formed on the 1989-02-21
CHILDREN IN NEED FOUNDATION, INC. 1712 SW 14 TERRACE MIAMI FL 33145 Inactive Company formed on the 2003-03-07
CHILDREN IN NEED ORPHANAGE, INC. 1344 NE 1ST AVE. FT. LAUDERDALE FL 33304 Inactive Company formed on the 2005-07-07
CHILDREN IN NEED FUND Active Company formed on the 2014-02-25
CHILDREN IN NEED 2833A MONROE LN Grand Junction CO 81503 Delinquent Company formed on the 2015-08-07
CHILDREN IN NEED, INC. PO BOX 790331 SAN ANTONIO TX 78279 Active Company formed on the 2002-09-09
CHILDREN IN NEED CHILD CARE AND LEARNING CENTER LLC Georgia Unknown
CHILDREN IN NEED SOCIETY INCORPORATED Georgia Unknown
CHILDREN IN NEED FOUNDATION INCORPORATED California Unknown

Company Officers of CHILDREN IN NEED LIMITED

Current Directors
Officer Role Date Appointed
PETER RANYARD
 Company Secretary 2011-03-07
ANNE CHRISTINE BULFORD
 Director 2014-12-11
CHRISTOPHER LUKE MAYHEW
 Director 2013-07-15
PETER JOHN RANYARD
 Director 2009-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY TEW
 Director 2004-09-22 2014-12-11
ANGELA JANE FROST
 Director 1996-07-24 2013-03-20
DAVID MARCUS GOLDESGEYME
 Director 2002-03-27 2013-03-20
DAVID ANTHONY RAMSDEN
 Company Secretary 2006-07-18 2011-03-07
SALLY DEIGHAN
 Company Secretary 2004-07-12 2006-07-18
SALLY DEIGHAN
 Director 2004-07-12 2006-07-18
CAROLINE ELIZABETH ARMES RYLATT
 Director 1999-01-19 2004-07-21
MICHELLE KERSHAW
 Director 1999-10-27 2004-05-28
MARTINA MILBURN
 Company Secretary 2000-07-28 2004-04-30
JULIA KAUFMANN
 Company Secretary 1992-01-18 2000-07-28
ALISON CLARE REED
 Director 1994-01-25 1999-09-30
ANDREW GREENSMITH
 Director 1997-07-24 1999-01-19
MICHAEL CHARLES STEVENSON
 Director 1993-01-18 1998-08-24
JONATHAN MICHAEL RUSHTON CLARKE
 Director 1993-04-28 1997-07-24
JOHN MALCOLM MORRELL
 Director 1992-10-27 1994-02-09
JOHN MCCORMICK
 Director 1992-01-18 1993-01-18
ROGER BAXTER
 Director 1992-01-18 1992-11-30
PAUL SWEENEY
 Director 1992-01-18 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE CHRISTINE BULFORD BBC COMMERCIAL LIMITED Director 2017-09-18 CURRENT 2002-06-18 Active
ANNE CHRISTINE BULFORD BBC CHILDREN IN NEED Director 2014-12-11 CURRENT 2003-04-04 Active
ANNE CHRISTINE BULFORD BBC PENSION TRUST LIMITED Director 2013-07-04 CURRENT 1988-02-05 Active
CHRISTOPHER LUKE MAYHEW NATIONAL YOUTH ORCHESTRA OF GREAT BRITAIN(THE) Director 2016-03-21 CURRENT 1984-10-24 Active
CHRISTOPHER LUKE MAYHEW DFS FURNITURE PLC Director 2015-02-03 CURRENT 2010-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM Bridge House Salford Quays Salford M50 2BH England
2024-01-25SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-02-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-07-01AP01DIRECTOR APPOINTED MR JAMES FAIRCLOUGH
2022-01-21CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUKE MAYHEW
2021-09-10AP01DIRECTOR APPOINTED MR ANTHONY OKOTIE
2021-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-11AP01DIRECTOR APPOINTED MS RHONA ANN BURNS
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RANYARD
2020-12-11AP03Appointment of Mr Anthony Okotie as company secretary on 2020-12-01
2020-12-11TM02Termination of appointment of Peter Ranyard on 2020-12-01
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GLYN ISHERWOOD
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-10RES01ADOPT ARTICLES 10/10/19
2019-10-10CC04Statement of company's objects
2019-07-02AP01DIRECTOR APPOINTED MR ROBERT GLYN ISHERWOOD
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CHRISTINE BULFORD
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-29PSC02Notification of Bbc Children in Need as a person with significant control on 2016-04-06
2019-01-29PSC09Withdrawal of a person with significant control statement on 2019-01-29
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-03-29AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-03-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0118/01/16 ANNUAL RETURN FULL LIST
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM Media Centre Media Village 201 Wood Lane London W12 7TQ
2015-06-16MISCSection 519
2015-03-24AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0118/01/15 ANNUAL RETURN FULL LIST
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY TEW
2015-02-04AP01DIRECTOR APPOINTED MISS ANNE CHRISTINE BULFORD
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-29CH01Director's details changed for Beverley Tew on 2012-10-01
2013-11-27AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-24AP01DIRECTOR APPOINTED MR CHRISTOPHER LUKE MAYHEW
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM Wc4619 Bbc Media Village 201 Wood Lane London W12 7TS
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA FROST
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDESGEYME
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-28AR0118/01/13 ANNUAL RETURN FULL LIST
2012-06-13AA01Current accounting period shortened from 30/09/12 TO 30/06/12
2012-04-10AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-13AR0118/01/12 ANNUAL RETURN FULL LIST
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-22AP03SECRETARY APPOINTED PETER RANYARD
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID RAMSDEN
2011-02-14AR0118/01/11 FULL LIST
2010-05-12AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-10AR0118/01/10 FULL LIST
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM MEDIA VILLAGE WHITE CITY BUILDING 201 WOOD LANE LONDON W12 7TQ
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY TEW / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS GOLDESGEYME / 01/10/2009
2009-11-16AP01DIRECTOR APPOINTED PETER JOHN RANYARD
2009-07-16AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM BBC BROADCASTING HOUSE PORTLAND PLACE LONDON W1A 1AA
2009-04-03363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-15363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM BBC BROADCASTING HOUSE PORTLAND PLACE LONDON W1A 1AA
2008-07-16AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-08-01288bDIRECTOR RESIGNED
2007-04-30288bDIRECTOR RESIGNED
2007-04-30363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-22288bSECRETARY RESIGNED
2007-01-22288aNEW SECRETARY APPOINTED
2006-10-20AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: BBC BROADCASTING HOUSE PORTLAND PLACE LONDON W1A 1AA
2006-01-24288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-04-13288bDIRECTOR RESIGNED
2005-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-30AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-01-13288bSECRETARY RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2004-02-17AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-17363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-10MISCRE SEC 394
2002-05-01288aNEW DIRECTOR APPOINTED
2002-04-10AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-15363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-07-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-14363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-08-15288aNEW SECRETARY APPOINTED
2000-08-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to CHILDREN IN NEED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILDREN IN NEED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-11 Outstanding THE BBC CHILDREN IN NEED APPEAL
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILDREN IN NEED LIMITED

Intangible Assets
Patents
We have not found any records of CHILDREN IN NEED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILDREN IN NEED LIMITED
Trademarks
We have not found any records of CHILDREN IN NEED LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHILDREN IN NEED LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-07-16 GBP £42
Isle of Wight Council 2014-07-16 GBP £140
Isle of Wight Council 2014-07-16 GBP £20
Isle of Wight Council 2014-04-04 GBP £10
Isle of Wight Council 2014-04-04 GBP £21
Isle of Wight Council 2014-04-04 GBP £40
Isle of Wight Council 2014-04-04 GBP £20
Isle of Wight Council 2014-04-04 GBP £40
Isle of Wight Council 2014-04-04 GBP £5
Cotswold District Council 2012-12-18 GBP £520 Fees - Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHILDREN IN NEED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILDREN IN NEED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILDREN IN NEED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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