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Home > England & Wales Companies > FILM AND TELEVISION ENTERPRISES LIMITED
Company Information for

FILM AND TELEVISION ENTERPRISES LIMITED

22 Golden Square, London, W1F 9AD,
Company Registration Number
06548265
Private Limited Company
Active

Company Overview

About Film And Television Enterprises Ltd
FILM AND TELEVISION ENTERPRISES LIMITED was founded on 2008-03-28 and has its registered office in London. The organisation's status is listed as "Active". Film And Television Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FILM AND TELEVISION ENTERPRISES LIMITED
 
Legal Registered Office
22 Golden Square
London
W1F 9AD
Other companies in W1F
 
Previous Names
CTBF ENTERPRISES LIMITED25/01/2018
CTBF ESTATES COMPANY LIMITED02/04/2013
CTBF (GLEBELANDS MANAGEMENT) LIMITED21/05/2008
Filing Information
Company Number 06548265
Company ID Number 06548265
Date formed 2008-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-08-24
Return next due 2025-09-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-30 10:58:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILM AND TELEVISION ENTERPRISES LIMITED
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Company Officers of FILM AND TELEVISION ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PETER MEUNIER
 Company Secretary 2011-06-15
GAVIN JOHN HAMILTON-DEELEY
 Director 2018-03-28
JOHN GULIO PIKE
 Director 2017-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CHARLES JENKINS
 Director 2017-03-23 2018-03-28
DAVID BRIAN MURRELL
 Director 2008-03-28 2018-03-28
STEPHEN RICHARD JAGGS
 Director 2008-03-28 2017-04-26
IAN LEWIS
 Director 2008-03-28 2017-04-26
RICHARD NEIL WILSON
 Director 2013-03-20 2016-08-07
STANLEY FISHMAN
 Director 2008-03-28 2016-04-06
JOHN EDWIN ALEXANDER MAHONY
 Director 2008-03-28 2014-08-04
ANTONY BRIAN ROBERTSON
 Director 2009-10-01 2012-06-30
DIANA HENRIETTA IRENE MEAD
 Company Secretary 2008-03-28 2011-06-15
GEORGE JAMES HELYER
 Director 2008-03-28 2010-07-14
PETER GEOFFREY HORE
 Director 2008-03-28 2009-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JOHN HAMILTON-DEELEY PETER ROGERS PRODUCTIONS LIMITED Director 2012-12-10 CURRENT 1946-07-03 Active
GAVIN JOHN HAMILTON-DEELEY THE FILM AND TELEVISION CHARITY Director 2012-07-03 CURRENT 2003-07-01 Active
JOHN GULIO PIKE PETER ROGERS PRODUCTIONS LIMITED Director 2016-06-24 CURRENT 1946-07-03 Active
JOHN GULIO PIKE SOPRANO CONSULTING LIMITED Director 2015-09-21 CURRENT 2015-04-02 Active
JOHN GULIO PIKE THE FILM AND TELEVISION CHARITY Director 2013-08-01 CURRENT 2003-07-01 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
2024-09-02CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-25CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GULIO PIKE
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-02AP01DIRECTOR APPOINTED MS SUKHJEET KAUR GILL
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE HOULIHAN
2020-09-11PSC05Change of details for Ctbf as a person with significant control on 2018-01-25
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-06-11CH01Director's details changed for Ms Lori Houlihan on 2020-06-11
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-22AP01DIRECTOR APPOINTED MS LORI HOULIHAN
2019-03-20AP03Appointment of Mr Alan David De Sousa Caires as company secretary on 2019-03-20
2019-03-20TM02Termination of appointment of Alex Pumfrey on 2019-03-20
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN HAMILTON-DEELEY
2018-12-13AP03Appointment of Ms Alex Pumfrey as company secretary on 2018-12-13
2018-12-13TM02Termination of appointment of Peter Meunier on 2018-12-13
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-04AP01DIRECTOR APPOINTED MR. GAVIN JOHN HAMILTON-DEELEY
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRELL
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JENKINS
2018-01-25RES15CHANGE OF COMPANY NAME 23/10/22
2018-01-25CERTNMCOMPANY NAME CHANGED CTBF ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/01/18
2018-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAGGS
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-23AP01DIRECTOR APPOINTED MR JOHN GULIO PIKE
2017-03-23AP01DIRECTOR APPOINTED MR BARRY CHARLES JENKINS
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL WILSON
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY FISHMAN
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY FISHMAN
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-27AUDAUDITOR'S RESIGNATION
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0131/03/15 FULL LIST
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAHONY
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0131/03/14 FULL LIST
2013-09-12MISCSECTION 519
2013-09-02AUDAUDITOR'S RESIGNATION
2013-08-19AUDAUDITOR'S RESIGNATION
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-09AR0131/03/13 FULL LIST
2013-04-04RES13AGREEMENT 20/03/2013
2013-04-04RES01ALTER ARTICLES 20/03/2013
2013-04-02RES15CHANGE OF NAME 20/03/2013
2013-04-02CERTNMCOMPANY NAME CHANGED CTBF ESTATES COMPANY LIMITED CERTIFICATE ISSUED ON 02/04/13
2013-04-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-21AP01DIRECTOR APPOINTED MR RICHARD WILSON
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY ROBERTSON
2012-04-02AR0131/03/12 FULL LIST
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-15TM02APPOINTMENT TERMINATED, SECRETARY DIANA MEAD
2011-06-15AP03SECRETARY APPOINTED MR PETER MEUNIER
2011-04-18AR0131/03/11 FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HELYER
2010-04-21AR0128/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MURRELL / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN ALEXANDER MAHONY / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LEWIS / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD JAGGS / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES HELYER / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY FISHMAN / 01/10/2009
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER HORE
2009-10-23AP01DIRECTOR APPOINTED MR ANTONY BRIAN ROBERTSON
2009-04-03363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-05-21CERTNMCOMPANY NAME CHANGED CTBF (GLEBELANDS MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 21/05/08
2008-05-06288aDIRECTOR APPOINTED IAN LEWIS
2008-05-06288aDIRECTOR APPOINTED STANLEY FISHMAN
2008-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to FILM AND TELEVISION ENTERPRISES 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 FILM AND TELEVISION ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILM AND TELEVISION ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FILM AND TELEVISION ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of FILM AND TELEVISION ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILM AND TELEVISION ENTERPRISES LIMITED
Trademarks
We have not found any records of FILM AND TELEVISION ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILM AND TELEVISION ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as FILM AND TELEVISION ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FILM AND TELEVISION ENTERPRISES 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 FILM AND TELEVISION ENTERPRISES 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 FILM AND TELEVISION ENTERPRISES 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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    Other companies at postcode W1F 9AD