Active
Company Information for THE FILM AND TELEVISION CHARITY
22 Golden Square, London, W1F 9AD,
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Company Registration Number
04816786
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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THE FILM AND TELEVISION CHARITY | ||
Legal Registered Office | ||
22 Golden Square London W1F 9AD Other companies in W1F | ||
Previous Names | ||
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Charity Number | 1099660 |
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Charity Address | THE CINEMA & TELEVISION BEN FUND, 22 GOLDEN SQUARE, LONDON, W1F 9AD |
Charter | RELIEF OF POVERTY AND HARDSHIP FOR THOSE WHO HAVE WORKED IN THE FILM, CINEMA OR COMMERCIAL TELEVISION INDUSTRIES. |
Company Number | 04816786 | |
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Company ID Number | 04816786 | |
Date formed | 2003-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-24 | |
Return next due | 2025-09-07 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-16 13:20:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE FILM AND TELEVISION ACADEMY LTD | 9 COLLIER ROAD CAMBRIDGE CB1 2AH | Dissolved | Company formed on the 2014-08-18 | |
The Film And Television Study Center, Inc. | 405 Hilgard Ave Los Angeles CA 90024 | FTB Suspended | Company formed on the 1972-06-27 | |
THE FILM AND TELEVISION ACADEMY LTD | 99 IFIELD ROAD LONDON SW10 9AS | Active - Proposal to Strike off | Company formed on the 2018-02-05 | |
THE FILM AND TELEVISION MINORITIES COMMITTEE | California | Unknown | ||
THE FILM AND TELEVISION STUDIO COMPANY LTD | 13754001 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2021-11-19 |
Officer | Role | Date Appointed |
---|---|---|
PETER MEUNIER |
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TREVOR HENRY GREEN |
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GAVIN JOHN HAMILTON-DEELEY |
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JOHN GULIO PIKE |
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DEBORAH RUTH ROZANSKY |
||
CAMERON PASCAL SAUNDERS |
||
ANDREW WILSON-MOUASHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH KIM CHALET |
Director | ||
BARRY CHARLES JENKINS |
Director | ||
DAVID BRIAN MURRELL |
Director | ||
MICHELLE PATRICIA CAROLINE GARDINER |
Director | ||
TREVOR HENRY GREEN |
Director | ||
ANNE FELICITY LATHAM BENNETT |
Director | ||
DEREK COOPER |
Director | ||
STEPHEN RICHARD JAGGS |
Director | ||
IAN LEWIS |
Director | ||
DENISE PARKINSON |
Director | ||
ANDREW CRIPPS |
Director | ||
STANLEY FISHMAN |
Director | ||
DAVID SLESSER MCCALL |
Director | ||
ALAN MUSA |
Director | ||
JOHN EDWIN ALEXANDER MAHONY |
Director | ||
DAVID MAXWELL WILLING |
Director | ||
RICHARD NEIL WILSON |
Director | ||
ROGER FROOME LAUGHTON |
Director | ||
PETER TAYLOR |
Director | ||
DIANA HENRIETTA IRENE MEAD |
Company Secretary | ||
GEORGE JAMES HELYER |
Director | ||
DEREK COOPER |
Director | ||
MICHAEL ASHTON KUHN |
Director | ||
SUE PORTER |
Director | ||
NICHOLAS DEREK WHEELER |
Company Secretary | ||
JONATHAN CHARLES WOOLF |
Director | ||
FREDERICK PETER TURNER |
Director | ||
PAUL LEONARD FOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILM AND TELEVISION ENTERPRISES LIMITED | Director | 2018-03-28 | CURRENT | 2008-03-28 | Active | |
PETER ROGERS PRODUCTIONS LIMITED | Director | 2012-12-10 | CURRENT | 1946-07-03 | Active | |
FILM AND TELEVISION ENTERPRISES LIMITED | Director | 2017-03-23 | CURRENT | 2008-03-28 | Active | |
PETER ROGERS PRODUCTIONS LIMITED | Director | 2016-06-24 | CURRENT | 1946-07-03 | Active | |
SOPRANO CONSULTING LIMITED | Director | 2015-09-21 | CURRENT | 2015-04-02 | Active | |
BREAST CANCER CARE TRADING LIMITED | Director | 2016-09-21 | CURRENT | 1992-01-24 | Active | |
EQUINOX CARE | Director | 2016-07-25 | CURRENT | 1987-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED CLAIRE ELISABETH TAVERNIER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON-MOUASHER | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED CATHERINE JANE BOSWORTH | ||
DIRECTOR APPOINTED MR ROBIN MICHAEL CHALMERS | ||
DIRECTOR APPOINTED PETER STANTON CLARK | ||
DIRECTOR APPOINTED MISS EMMA LOUISE HOYLE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mr Andrew Wilson-Mouasher on 2022-12-14 | ||
CH01 | Director's details changed for Mr Andrew Wilson-Mouasher on 2022-12-14 | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE TANSEY | |
DIRECTOR APPOINTED KIRSTY ADELE DAVIDA GOOD | ||
AP01 | DIRECTOR APPOINTED KIRSTY ADELE DAVIDA GOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULIO PIKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Andrew Wilson-Mouasher on 2021-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE VERITY WILSON | |
AP01 | DIRECTOR APPOINTED MS KATE VERITY WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2020-03-31 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HOULIHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS | |
RP04AP01 | Second filing of director appointment of Joseph Adesunloye | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Jenkins on 2020-06-24 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 30/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HENRY GREEN | |
CH01 | Director's details changed for Ms Lorraine Houlihan on 2020-06-11 | |
AP01 | DIRECTOR APPOINTED MS JULIET GILKES ROMERO | |
CH01 | Director's details changed for Ms Melanie Tansey on 2019-12-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS SARA MICHELLE PUTT | |
AP01 | DIRECTOR APPOINTED MS SUKI GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Alan David De Sousa Caires as company secretary on 2019-03-20 | |
TM02 | Termination of appointment of Alex Pumfrey on 2019-03-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN HAMILTON-DEELEY | |
AP03 | Appointment of Ms Alex Pumfrey as company secretary on 2018-12-13 | |
TM02 | Termination of appointment of Peter Meunier on 2018-12-13 | |
AP01 | DIRECTOR APPOINTED MS MELANIE TANSEY | |
AP01 | DIRECTOR APPOINTED MS LORRAINE HOULIHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS DEBORAH RUTH ROZANSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHALET | |
RES15 | CHANGE OF COMPANY NAME 14/01/20 | |
CERTNM | COMPANY NAME CHANGED THE CINEMA AND TELEVISION BENEVOLENT FUND CERTIFICATE ISSUED ON 25/01/18 | |
NM06 | Change of name with request to seek comments from relevant body | |
MISC | Form NE01 filed | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 14/01/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GARDINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR HENRY GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BENNETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRIPPS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON-MOUASHER / 18/11/2016 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILSON-MOUASHER | |
AP01 | DIRECTOR APPOINTED MS MICHELLE PATRICIA CAROLINE GARDINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY FISHMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW CRIPPS | |
AP01 | DIRECTOR APPOINTED MR CAMERON SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MUSA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 01/07/15 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 25/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAHONY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 01/07/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLING | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JOHN GULIO PIKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/07/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN HAMILTON-DEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON | |
AR01 | 01/07/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LAUGHTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/07/11 NO MEMBER LIST | |
RES01 | ALTER ARTICLES 04/07/2006 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA MEAD | |
AP03 | SECRETARY APPOINTED MR PETER MEUNIER | |
AP01 | DIRECTOR APPOINTED MR PETER TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HELYER | |
AR01 | 01/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL WILSON / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PARKINSON / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MUSA / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MURRELL / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SLESSER MCCALL / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN ALEXANDER MAHONY / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEWIS / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD JAGGS / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES HELYER / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HENRY GREEN / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FISHMAN / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COOPER / 30/06/2010 | |
AP01 | DIRECTOR APPOINTED MR ROGER FROOME LAUGHTON | |
AP01 | DIRECTOR APPOINTED MR DAVID MAXWELL WILLING | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA HENRIETTA IRENE MEAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES JENKINS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA HENRIETTA IRENE MEAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KIM CHALET / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FELICITY LATHAM BENNETT / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 01/07/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 01/07/08 | |
288a | DIRECTOR APPOINTED MR ALAN MUSA | |
288a | DIRECTOR APPOINTED MR DEREK JOHN COOPER | |
288a | DIRECTOR APPOINTED DENISE PARKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 01/07/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 01/07/06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
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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 THE FILM AND TELEVISION CHARITY
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as THE FILM AND TELEVISION CHARITY are:
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. |