The Film And Television Charity in London

The Film And Television Charity

The Film And Television Charity started in year 2003 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04816786. The The Film And Television Charity company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Soho (north west) at 22 Golden Square. Postal code: W1F 9AD. Since Thursday 25th January 2018 The Film And Television Charity is no longer carrying the name The Cinema And Television Benevolent Fund.

Currently there are 11 directors in the the company, namely Claire T., Emma H. and Peter C. and others. In addition one secretary - Alan D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Film And Television Charity Address / Contact

Office Address	22 Golden Square
Office Address2	London
Town	Soho (north west)
Post code	W1F 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04816786
Date of Incorporation	Tue, 1st Jul 2003
Industry	Support activities to performing arts
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Claire T.

Position: Director

Appointed: 28 September 2023

Emma H.

Position: Director

Appointed: 26 January 2023

Peter C.

Position: Director

Appointed: 26 January 2023

Catherine B.

Position: Director

Appointed: 26 January 2023

Robin C.

Position: Director

Appointed: 26 January 2023

Kirsty G.

Position: Director

Appointed: 24 March 2022

Sara P.

Position: Director

Appointed: 05 December 2019

Joseph A.

Position: Director

Appointed: 05 December 2019

Juliet G.

Position: Director

Appointed: 05 December 2019

Sukhjeet G.

Position: Director

Appointed: 21 November 2019

Alan D.

Position: Secretary

Appointed: 20 March 2019

Cameron S.

Position: Director

Appointed: 02 February 2015

Kate W.

Position: Director

Appointed: 14 October 2021

Resigned: 05 November 2021

Stephen J.

Position: Director

Appointed: 05 December 2019

Resigned: 06 December 2020

Alex P.

Position: Secretary

Appointed: 13 December 2018

Resigned: 20 March 2019

Melanie T.

Position: Director

Appointed: 24 October 2018

Resigned: 09 June 2022

Lorraine H.

Position: Director

Appointed: 24 October 2018

Resigned: 14 January 2021

Deborah R.

Position: Director

Appointed: 04 April 2018

Resigned: 08 February 2024

Trevor G.

Position: Director

Appointed: 31 May 2017

Resigned: 30 April 2020

Andrew W.

Position: Director

Appointed: 28 September 2016

Resigned: 28 September 2023

Michelle G.

Position: Director

Appointed: 29 June 2016

Resigned: 17 August 2017

Andrew C.

Position: Director

Appointed: 02 December 2015

Resigned: 08 December 2016

John P.

Position: Director

Appointed: 01 August 2013

Resigned: 24 March 2022

Gavin H.

Position: Director

Appointed: 03 July 2012

Resigned: 05 February 2019

Peter M.

Position: Secretary

Appointed: 15 June 2011

Resigned: 13 December 2018

Peter T.

Position: Director

Appointed: 06 October 2010

Resigned: 17 February 2012

Roger L.

Position: Director

Appointed: 17 March 2010

Resigned: 21 March 2012

David W.

Position: Director

Appointed: 01 October 2009

Resigned: 09 June 2014

Derek C.

Position: Director

Appointed: 12 March 2008

Resigned: 26 April 2017

Denise P.

Position: Director

Appointed: 12 December 2007

Resigned: 26 April 2017

Alan M.

Position: Director

Appointed: 12 December 2007

Resigned: 23 September 2015

Stephen J.

Position: Director

Appointed: 22 March 2006

Resigned: 26 April 2017

Diana M.

Position: Secretary

Appointed: 29 October 2004

Resigned: 15 June 2011

Michael K.

Position: Director

Appointed: 21 October 2004

Resigned: 04 July 2006

Trevor G.

Position: Director

Appointed: 21 October 2004

Resigned: 31 May 2017

Anne B.

Position: Director

Appointed: 21 October 2004

Resigned: 26 April 2017

Richard W.

Position: Director

Appointed: 17 March 2004

Resigned: 03 July 2012

Barry J.

Position: Director

Appointed: 17 March 2004

Resigned: 28 March 2018

David M.

Position: Director

Appointed: 17 March 2004

Resigned: 28 March 2018

Deborah C.

Position: Director

Appointed: 17 March 2004

Resigned: 28 March 2018

Sue P.

Position: Director

Appointed: 17 March 2004

Resigned: 04 July 2006

Derek C.

Position: Director

Appointed: 17 March 2004

Resigned: 03 July 2007

David M.

Position: Director

Appointed: 01 July 2003

Resigned: 06 April 2016

Nicholas W.

Position: Secretary

Appointed: 01 July 2003

Resigned: 29 October 2004

John M.

Position: Director

Appointed: 01 July 2003

Resigned: 04 August 2014

Stanley F.

Position: Director

Appointed: 01 July 2003

Resigned: 06 April 2016

Frederick T.

Position: Director

Appointed: 01 July 2003

Resigned: 25 June 2004

George H.

Position: Director

Appointed: 01 July 2003

Resigned: 14 July 2010

Paul F.

Position: Director

Appointed: 01 July 2003

Resigned: 31 March 2004

Jonathan W.

Position: Director

Appointed: 01 July 2003

Resigned: 20 August 2004

Ian L.

Position: Director

Appointed: 01 July 2003

Resigned: 26 April 2017

Company previous names

The Cinema And Television Benevolent Fund	January 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	325 000	733 000
Current Assets	542 000	847 000
Debtors	217 000	114 000
Net Assets Liabilities	31 501 000	26 723 000
Property Plant Equipment	4 700 000	5 743 000

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 000
Average Number Employees During Period	18	21
Creditors	330 000	322 000
Fixed Assets	31 289 000	26 198 000
Increase From Depreciation Charge For Year Property Plant Equipment		76 000
Investments Fixed Assets	26 589 000	20 455 000
Net Current Assets Liabilities	212 000	525 000
Other Creditors	213 000	196 000
Other Increase Decrease In Depreciation Impairment Property Plant Equipment		75 000
Prepayments Accrued Income	189 000	112 000
Property Plant Equipment Gross Cost	4 700 000	5 744 000
Taxation Social Security Payable	35 000	37 000
Total Additions Including From Business Combinations Property Plant Equipment		1 584 000
Total Assets Less Current Liabilities	31 501 000	26 723 000
Total Increase Decrease From Revaluations Property Plant Equipment		540 000
Trade Creditors Trade Payables	82 000	89 000
Trade Debtors Trade Receivables	28 000	2 000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 24th, March 2022	accounts	Free Download (47 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 6th, May 2021	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, June 2020	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 29th, June 2020	incorporation	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 11th, July 2018	accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 25th January 2018 filed on: 25th, January 2018	resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 27th, September 2017	accounts	Free Download (42 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 17th August 2017 filed on: 17th, August 2017	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 24th, July 2015	accounts	Free Download (34 pages)
AR01	Annual return, no members record, drawn up to Wednesday 1st July 2015 filed on: 6th, July 2015	annual return	Free Download (9 pages)
AUD	Auditor's resignation filed on: 27th, May 2015	auditors	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, April 2015	resolution
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 30th, July 2014	accounts	Free Download (36 pages)
AR01	Annual return, no members record, drawn up to Tuesday 1st July 2014 filed on: 10th, July 2014	annual return	Free Download (9 pages)
AUD	Auditor's resignation filed on: 2nd, September 2013	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, August 2013	auditors	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 12th, July 2013	accounts	Free Download (34 pages)
AR01	Annual return, no members record, drawn up to Monday 1st July 2013 filed on: 3rd, July 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 17th, July 2012	accounts	Free Download (34 pages)
AR01	Annual return, no members record, drawn up to Sunday 1st July 2012 filed on: 9th, July 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 19th, July 2011	accounts	Free Download (48 pages)
AR01	Annual return, no members record, drawn up to Friday 1st July 2011 filed on: 13th, July 2011	annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2011	resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 5th, August 2010	accounts	Free Download (49 pages)
AR01	Annual return, no members record, drawn up to Thursday 1st July 2010 filed on: 7th, July 2010	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 17th, September 2009	accounts	Free Download (49 pages)
363a	Period up to Tuesday 7th July 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 23rd, September 2008	accounts	Free Download (49 pages)
363a	Period up to Friday 25th July 2008 - Annual return with full member list filed on: 25th, July 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (48 pages)
363a	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (46 pages)
363a	Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 10th, November 2005	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 10th, November 2005	accounts	Free Download (39 pages)
363s	Period up to Wednesday 20th July 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 20th July 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 20th July 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 23rd July 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (10 pages)
363s	Period up to Friday 23rd July 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Friday 23rd July 2004 (Director's particulars changed;director resigned)	annual return
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 31st, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 31st, March 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, July 2003	incorporation	Free Download (43 pages)
NEWINC	Company registration filed on: 1st, July 2003	incorporation	Free Download (43 pages)