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Home > England & Wales Companies > THE FILM AND TELEVISION CHARITY
Company Information for

THE FILM AND TELEVISION CHARITY

22 GOLDEN SQUARE, LONDON, W1F 9AD,
Company Registration Number
04816786
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Film And Television Charity
THE FILM AND TELEVISION CHARITY was founded on 2003-07-01 and has its registered office in . The organisation's status is listed as "Active". The Film And Television Charity is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE FILM AND TELEVISION CHARITY
 
Legal Registered Office
22 GOLDEN SQUARE
LONDON
W1F 9AD
Other companies in W1F
 
Previous Names
THE CINEMA AND TELEVISION BENEVOLENT FUND25/01/2018
Charity Registration
Charity Number 1099660
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.
Filing Information
Company Number 04816786
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 31/03/2023
Account next due 31/12/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts GROUP
Last Datalog update: 2023-12-06 17:07:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FILM AND TELEVISION CHARITY
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Companies with same name THE FILM AND TELEVISION CHARITY
The following companies were found which have the same name as THE FILM AND TELEVISION CHARITY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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 DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA Active Company formed on the 2021-11-19

Company Officers of THE FILM AND TELEVISION CHARITY

Current Directors
Officer Role Date Appointed
PETER MEUNIER
Company Secretary 2011-06-15
TREVOR HENRY GREEN
Director 2017-05-31
GAVIN JOHN HAMILTON-DEELEY
Director 2012-07-03
JOHN GULIO PIKE
Director 2013-08-01
DEBORAH RUTH ROZANSKY
Director 2018-04-04
CAMERON PASCAL SAUNDERS
Director 2015-02-02
ANDREW WILSON-MOUASHER
Director 2016-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH KIM CHALET
Director 2004-03-17 2018-03-28
BARRY CHARLES JENKINS
Director 2004-03-17 2018-03-28
DAVID BRIAN MURRELL
Director 2004-03-17 2018-03-28
MICHELLE PATRICIA CAROLINE GARDINER
Director 2016-06-29 2017-08-17
TREVOR HENRY GREEN
Director 2004-10-21 2017-05-31
ANNE FELICITY LATHAM BENNETT
Director 2004-10-21 2017-04-26
DEREK COOPER
Director 2008-03-12 2017-04-26
STEPHEN RICHARD JAGGS
Director 2006-03-22 2017-04-26
IAN LEWIS
Director 2003-07-01 2017-04-26
DENISE PARKINSON
Director 2007-12-12 2017-04-26
ANDREW CRIPPS
Director 2015-12-02 2016-12-08
STANLEY FISHMAN
Director 2003-07-01 2016-04-06
DAVID SLESSER MCCALL
Director 2003-07-01 2016-04-06
ALAN MUSA
Director 2007-12-12 2015-09-23
JOHN EDWIN ALEXANDER MAHONY
Director 2003-07-01 2014-08-04
DAVID MAXWELL WILLING
Director 2009-10-01 2014-06-09
RICHARD NEIL WILSON
Director 2004-03-17 2012-07-03
ROGER FROOME LAUGHTON
Director 2010-03-17 2012-03-21
PETER TAYLOR
Director 2010-10-06 2012-02-17
DIANA HENRIETTA IRENE MEAD
Company Secretary 2004-10-29 2011-06-15
GEORGE JAMES HELYER
Director 2003-07-01 2010-07-14
DEREK COOPER
Director 2004-03-17 2007-07-03
MICHAEL ASHTON KUHN
Director 2004-10-21 2006-07-04
SUE PORTER
Director 2004-03-17 2006-07-04
NICHOLAS DEREK WHEELER
Company Secretary 2003-07-01 2004-10-29
JONATHAN CHARLES WOOLF
Director 2003-07-01 2004-08-20
FREDERICK PETER TURNER
Director 2003-07-01 2004-06-25
PAUL LEONARD FOX
Director 2003-07-01 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JOHN HAMILTON-DEELEY FILM AND TELEVISION ENTERPRISES LIMITED Director 2018-03-28 CURRENT 2008-03-28 Active
GAVIN JOHN HAMILTON-DEELEY PETER ROGERS PRODUCTIONS LIMITED Director 2012-12-10 CURRENT 1946-07-03 Active
JOHN GULIO PIKE FILM AND TELEVISION ENTERPRISES LIMITED Director 2017-03-23 CURRENT 2008-03-28 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
DEBORAH RUTH ROZANSKY BREAST CANCER CARE TRADING LIMITED Director 2016-09-21 CURRENT 1992-01-24 Active
DEBORAH RUTH ROZANSKY EQUINOX CARE Director 2016-07-25 CURRENT 1987-03-23 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
2023-09-29DIRECTOR APPOINTED CLAIRE ELISABETH TAVERNIER
2023-09-28APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON-MOUASHER
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-01-31DIRECTOR APPOINTED CATHERINE JANE BOSWORTH
2023-01-31DIRECTOR APPOINTED MR ROBIN MICHAEL CHALMERS
2023-01-30DIRECTOR APPOINTED PETER STANTON CLARK
2023-01-30DIRECTOR APPOINTED MISS EMMA LOUISE HOYLE
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-14Director's details changed for Mr Andrew Wilson-Mouasher on 2022-12-14
2022-12-14CH01Director's details changed for Mr Andrew Wilson-Mouasher on 2022-12-14
2022-08-25CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE TANSEY
2022-04-29DIRECTOR APPOINTED KIRSTY ADELE DAVIDA GOOD
2022-04-29AP01DIRECTOR APPOINTED KIRSTY ADELE DAVIDA GOOD
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GULIO PIKE
2022-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-07CH01Director's details changed for Mr Andrew Wilson-Mouasher on 2021-12-07
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR KATE VERITY WILSON
2021-10-28AP01DIRECTOR APPOINTED MS KATE VERITY WILSON
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-05-24AAMDAmended group accounts made up to 2020-03-31
2021-05-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE HOULIHAN
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS
2020-10-06RP04AP01Second filing of director appointment of Joseph Adesunloye
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-06-30CH01Director's details changed for Mr Stephen Jenkins on 2020-06-24
2020-06-30CC04Statement of company's objects
2020-06-30RES01ADOPT ARTICLES 30/06/20
2020-06-29MEM/ARTSARTICLES OF ASSOCIATION
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HENRY GREEN
2020-06-11CH01Director's details changed for Ms Lorraine Houlihan on 2020-06-11
2020-03-19AP01DIRECTOR APPOINTED MS JULIET GILKES ROMERO
2020-01-17CH01Director's details changed for Ms Melanie Tansey on 2019-12-09
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-06AP01DIRECTOR APPOINTED MS SARA MICHELLE PUTT
2019-11-21AP01DIRECTOR APPOINTED MS SUKI GILL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
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
2018-10-25AP01DIRECTOR APPOINTED MS MELANIE TANSEY
2018-10-24AP01DIRECTOR APPOINTED MS LORRAINE HOULIHAN
2018-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-04-11AP01DIRECTOR APPOINTED MS DEBORAH RUTH ROZANSKY
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRELL
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JENKINS
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHALET
2018-01-25RES15CHANGE OF COMPANY NAME 14/01/20
2018-01-25CERTNMCOMPANY NAME CHANGED THE CINEMA AND TELEVISION BENEVOLENT FUND CERTIFICATE ISSUED ON 25/01/18
2018-01-25NM06Change of name with request to seek comments from relevant body
2018-01-25MISCForm NE01 filed
2018-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-17RES15CHANGE OF COMPANY NAME 14/01/20
2017-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE GARDINER
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-06-08AP01DIRECTOR APPOINTED MR TREVOR HENRY GREEN
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DENISE PARKINSON
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAGGS
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BENNETT
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRIPPS
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON-MOUASHER / 18/11/2016
2016-11-18AP01DIRECTOR APPOINTED MR ANDREW WILSON-MOUASHER
2016-09-09AP01DIRECTOR APPOINTED MS MICHELLE PATRICIA CAROLINE GARDINER
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY FISHMAN
2015-12-15AP01DIRECTOR APPOINTED MR ANDREW CRIPPS
2015-12-14AP01DIRECTOR APPOINTED MR CAMERON SAUNDERS
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MUSA
2015-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-06AR0101/07/15 NO MEMBER LIST
2015-05-27AUDAUDITOR'S RESIGNATION
2015-04-09RES01ADOPT ARTICLES 25/02/2015
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAHONY
2014-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-10AR0101/07/14 NO MEMBER LIST
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLING
2013-09-12MISCSECTION 519
2013-09-02AUDAUDITOR'S RESIGNATION
2013-08-19AUDAUDITOR'S RESIGNATION
2013-08-06AP01DIRECTOR APPOINTED MR JOHN GULIO PIKE
2013-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-03AR0101/07/13 NO MEMBER LIST
2012-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-11AP01DIRECTOR APPOINTED MR GAVIN JOHN HAMILTON-DEELEY
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON
2012-07-09AR0101/07/12 NO MEMBER LIST
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LAUGHTON
2011-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-13AR0101/07/11 NO MEMBER LIST
2011-06-16RES01ALTER ARTICLES 04/07/2006
2011-06-15TM02APPOINTMENT TERMINATED, SECRETARY DIANA MEAD
2011-06-15AP03SECRETARY APPOINTED MR PETER MEUNIER
2010-10-19AP01DIRECTOR APPOINTED MR PETER TAYLOR
2010-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HELYER
2010-07-07AR0101/07/10 NO MEMBER LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL WILSON / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE PARKINSON / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MUSA / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MURRELL / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SLESSER MCCALL / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN ALEXANDER MAHONY / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEWIS / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD JAGGS / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES HELYER / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HENRY GREEN / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FISHMAN / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COOPER / 30/06/2010
2010-05-24AP01DIRECTOR APPOINTED MR ROGER FROOME LAUGHTON
2009-11-02AP01DIRECTOR APPOINTED MR DAVID MAXWELL WILLING
2009-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA HENRIETTA IRENE MEAD / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES JENKINS / 01/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA HENRIETTA IRENE MEAD / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KIM CHALET / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE FELICITY LATHAM BENNETT / 01/10/2009
2009-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-07363aANNUAL RETURN MADE UP TO 01/07/09
2008-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-25363aANNUAL RETURN MADE UP TO 01/07/08
2008-07-24288aDIRECTOR APPOINTED MR ALAN MUSA
2008-07-22288aDIRECTOR APPOINTED MR DEREK JOHN COOPER
2008-07-07288aDIRECTOR APPOINTED DENISE PARKINSON
2007-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aANNUAL RETURN MADE UP TO 01/07/07
2007-07-09288cSECRETARY'S PARTICULARS CHANGED
2007-07-09288bDIRECTOR RESIGNED
2007-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07363aANNUAL RETURN MADE UP TO 01/07/06
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to THE FILM AND TELEVISION CHARITY 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 THE FILM AND TELEVISION CHARITY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-06-23 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2020-03-31

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 THE FILM AND TELEVISION CHARITY

Intangible Assets
Patents
We have not found any records of THE FILM AND TELEVISION CHARITY registering or being granted any patents
Domain Names
We do not have the domain name information for THE FILM AND TELEVISION CHARITY
Trademarks
We have not found any records of THE FILM AND TELEVISION CHARITY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FILM AND TELEVISION CHARITY. 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 (90020 - Support activities to performing arts) as THE FILM AND TELEVISION CHARITY are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FILM AND TELEVISION CHARITY 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 THE FILM AND TELEVISION CHARITY 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 THE FILM AND TELEVISION CHARITY any grants or awards.
Ownership
    We could not find any group structure information
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