The Film And Television Charity

Company Name	The Film And Television Charity
Company Status	Active
Company Number	04816786
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 July 2003(20 years, 10 months ago)
Previous Name	The Cinema And Television Benevolent Fund

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Cameron Pascal Saunders
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(11 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	31-32 Soho Square London W1D 3AP

Secretary Name	Mr Alan David De Sousa Caires
Status	Current
Appointed	20 March 2019(15 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Ms Sara Michele Putt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Joseph Adejuwon Adesunloye
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Nigerian
Status	Current
Appointed	05 December 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Film Producer
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Ms Juliet Gilkes Romero
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Playright
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Kirsty Adele Davida Good
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Miss Emma Louise Hoyle
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Peter Stanton Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Robin Michael Chalmers
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Legal Council
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Catherine Jane Bosworth
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Director Of Income Generation And Grants
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Ms Claire Elisabeth Tavernier
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(20 years, 3 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chair Of The Board Of Trustees
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Ian Lewis
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Sir Paul Leonard Fox
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Retired
Correspondence Address	20 The Rose Walk Radlett Hertfordshire WD7 7JS

Director Name	Mr George James Helyer
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Stanley Fishman
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Secretary Name	Mr Nicholas Derek Wheeler
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	217 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EG

Director Name	Deborah Kim Chalet
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(8 months, 2 weeks after company formation)
Appointment Duration	14 years (resigned 28 March 2018)
Role	Trustee
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Barry Charles Jenkins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(8 months, 2 weeks after company formation)
Appointment Duration	14 years (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Derek Cooper
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 2007)
Role	Cinema Proprietor
Country of Residence	United Kingdom
Correspondence Address	Lanyon Haybridge Wells Somerset BA5 1AJ

Director Name	Mr Trevor Henry Green
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(1 year, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Michael Ashton Kuhn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Highbury Place London N5 1QP

Director Name	Anne Felicity Latham Bennett
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(1 year, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 26 April 2017)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Secretary Name	Mrs Diana Henrietta Irene Mead
Nationality	British
Status	Resigned
Appointed	29 October 2004(1 year, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 June 2011)
Role	Company Director
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Stephen Richard Jaggs
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(2 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 April 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Roger Froome Laughton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 March 2012)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Secretary Name	Mr Peter Meunier
Status	Resigned
Appointed	15 June 2011(7 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 December 2018)
Role	Company Director
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Gavin John Hamilton-Deeley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(9 years after company formation)
Appointment Duration	6 years, 7 months (resigned 05 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Andrew Cripps
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 December 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Imax Imax, London Building 5 Chiswick Park, 566 Chiswick High Road London

Director Name	Ms Michelle Patricia Caroline Gardiner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Trevor Henry Green
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Ms Lorraine Houlihan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2018(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 2021)
Role	Vice-Provost
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Secretary Name	Ms Alex Pumfrey
Status	Resigned
Appointed	13 December 2018(15 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 March 2019)
Role	Company Director
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Stephen Jenkins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 December 2020)
Role	Banker
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Contact

Website	www.ctbf.co.uk
Email address	[email protected]
Telephone	020 74376567
Telephone region	London

Location

Registered Address	22 Golden Square London W1F 9AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,555,000
Net Worth	£31,604,000
Cash	£406,000
Current Liabilities	£1,049,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Charges

15 June 2005	Delivered on: 23 June 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Glebelands glebelands road wokingham and land at wolfe drive wokingham t/nos BK362509 and BK367259. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

15 June 2005

Delivered on: 23 June 2005
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Glebelands glebelands road wokingham and land at wolfe drive wokingham t/nos BK362509 and BK367259. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

18 January 2021	Termination of appointment of Lorraine Houlihan as a director on 14 January 2021 (1 page)
4 January 2021	Termination of appointment of Stephen Jenkins as a director on 6 December 2020 (1 page)
6 October 2020	Second filing for the appointment of Joseph Adesunloye as a director (3 pages)
10 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
30 June 2020	Director's details changed for Mr Stephen Jenkins on 24 June 2020 (2 pages)
30 June 2020	Statement of company's objects (2 pages)
30 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 June 2020	Memorandum and Articles of Association (23 pages)
11 June 2020	Termination of appointment of Trevor Henry Green as a director on 30 April 2020 (1 page)
11 June 2020	Director's details changed for Ms Lorraine Houlihan on 11 June 2020 (2 pages)
19 March 2020	Appointment of Ms Juliet Gilkes Romero as a director on 5 December 2019 (2 pages)
17 January 2020	Director's details changed for Ms Melanie Tansey on 9 December 2019 (2 pages)
27 December 2019	Group of companies' accounts made up to 31 March 2019 (52 pages)
6 December 2019	Appointment of Ms Sara Michelle Putt as a director on 5 December 2019 (2 pages)
6 December 2019	Appointment of Mr Stephen Jenkins as a director on 5 December 2019 (2 pages)
6 December 2019	Appointment of Mr Joseph Adesunloye as a director on 5 December 2019 ANNOTATION Second Filing a second filed AP01 was registered on 06.10.2020. (2 pages)
21 November 2019	Appointment of Ms Suki Gill as a director on 21 November 2019 (2 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
20 March 2019	Appointment of Mr Alan David De Sousa Caires as a secretary on 20 March 2019 (2 pages)
20 March 2019	Termination of appointment of Gavin John Hamilton-Deeley as a director on 5 February 2019 (1 page)
20 March 2019	Termination of appointment of Alex Pumfrey as a secretary on 20 March 2019 (1 page)
13 December 2018	Appointment of Ms Alex Pumfrey as a secretary on 13 December 2018 (2 pages)
13 December 2018	Termination of appointment of Peter Meunier as a secretary on 13 December 2018 (1 page)
25 October 2018	Appointment of Ms Melanie Tansey as a director on 24 October 2018 (2 pages)
24 October 2018	Appointment of Ms Lorraine Houlihan as a director on 24 October 2018 (2 pages)
11 July 2018	Group of companies' accounts made up to 31 March 2018 (41 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (3 pages)
11 April 2018	Appointment of Ms Deborah Ruth Rozansky as a director on 4 April 2018 (2 pages)
29 March 2018	Termination of appointment of Deborah Kim Chalet as a director on 28 March 2018 (1 page)
29 March 2018	Termination of appointment of Barry Charles Jenkins as a director on 28 March 2018 (1 page)
29 March 2018	Termination of appointment of David Brian Murrell as a director on 28 March 2018 (1 page)
25 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-06 (2 pages)
25 January 2018	Change of name with request to seek comments from relevant body (2 pages)
25 January 2018	Form NE01 filed (2 pages)
25 January 2018	Change of name notice (2 pages)
27 September 2017	Group of companies' accounts made up to 31 March 2017 (42 pages)
27 September 2017	Group of companies' accounts made up to 31 March 2017 (42 pages)
17 August 2017	Change of name notice (2 pages)
17 August 2017	Termination of appointment of Michelle Patricia Caroline Gardiner as a director on 17 August 2017 (1 page)
17 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-28 (1 page)
17 August 2017	Change of name notice (2 pages)
17 August 2017	Termination of appointment of Michelle Patricia Caroline Gardiner as a director on 17 August 2017 (1 page)
17 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-28 (1 page)
6 July 2017	Confirmation statement made on 1 July 2017 with updates (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with updates (3 pages)
8 June 2017	Appointment of Mr Trevor Henry Green as a director on 31 May 2017 (2 pages)
8 June 2017	Appointment of Mr Trevor Henry Green as a director on 31 May 2017 (2 pages)
1 June 2017	Termination of appointment of Trevor Henry Green as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Trevor Henry Green as a director on 31 May 2017 (1 page)
4 May 2017	Termination of appointment of Anne Felicity Latham Bennett as a director on 26 April 2017 (1 page)
4 May 2017	Termination of appointment of Anne Felicity Latham Bennett as a director on 26 April 2017 (1 page)
4 May 2017	Termination of appointment of Ian Lewis as a director on 26 April 2017 (1 page)
4 May 2017	Termination of appointment of Denise Parkinson as a director on 26 April 2017 (1 page)
4 May 2017	Termination of appointment of Derek Cooper as a director on 26 April 2017 (1 page)
4 May 2017	Termination of appointment of Stephen Richard Jaggs as a director on 26 April 2017 (1 page)
4 May 2017	Termination of appointment of Denise Parkinson as a director on 26 April 2017 (1 page)
4 May 2017	Termination of appointment of Ian Lewis as a director on 26 April 2017 (1 page)
4 May 2017	Termination of appointment of Stephen Richard Jaggs as a director on 26 April 2017 (1 page)
4 May 2017	Termination of appointment of Derek Cooper as a director on 26 April 2017 (1 page)
24 January 2017	Satisfaction of charge 1 in full (2 pages)
24 January 2017	Satisfaction of charge 1 in full (2 pages)
15 December 2016	Group of companies' accounts made up to 31 March 2016 (44 pages)
15 December 2016	Group of companies' accounts made up to 31 March 2016 (44 pages)
8 December 2016	Termination of appointment of Andrew Cripps as a director on 8 December 2016 (1 page)
8 December 2016	Termination of appointment of Andrew Cripps as a director on 8 December 2016 (1 page)
18 November 2016	Appointment of Mr Andrew Wilson-Mouasher as a director on 28 September 2016 (2 pages)
18 November 2016	Director's details changed for Mr Andrew Wilson-Mouasher on 18 November 2016 (2 pages)
18 November 2016	Appointment of Mr Andrew Wilson-Mouasher as a director on 28 September 2016 (2 pages)
18 November 2016	Director's details changed for Mr Andrew Wilson-Mouasher on 18 November 2016 (2 pages)
9 September 2016	Appointment of Ms Michelle Patricia Caroline Gardiner as a director on 29 June 2016 (2 pages)
9 September 2016	Appointment of Ms Michelle Patricia Caroline Gardiner as a director on 29 June 2016 (2 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
6 April 2016	Termination of appointment of David Slesser Mccall as a director on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Stanley Fishman as a director on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Stanley Fishman as a director on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of David Slesser Mccall as a director on 6 April 2016 (1 page)
15 December 2015	Appointment of Mr Andrew Cripps as a director on 2 December 2015 (2 pages)
15 December 2015	Appointment of Mr Andrew Cripps as a director on 2 December 2015 (2 pages)
14 December 2015	Appointment of Mr Cameron Saunders as a director on 2 February 2015 (2 pages)
14 December 2015	Appointment of Mr Cameron Saunders as a director on 2 February 2015 (2 pages)
25 September 2015	Termination of appointment of Alan Musa as a director on 23 September 2015 (1 page)
25 September 2015	Termination of appointment of Alan Musa as a director on 23 September 2015 (1 page)
24 July 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
24 July 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
6 July 2015	Annual return made up to 1 July 2015 no member list (9 pages)
6 July 2015	Annual return made up to 1 July 2015 no member list (9 pages)
6 July 2015	Annual return made up to 1 July 2015 no member list (9 pages)
27 May 2015	Auditor's resignation (1 page)
27 May 2015	Auditor's resignation (1 page)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 August 2014	Termination of appointment of John Edwin Alexander Mahony as a director on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of John Edwin Alexander Mahony as a director on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of John Edwin Alexander Mahony as a director on 4 August 2014 (1 page)
30 July 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
30 July 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
10 July 2014	Annual return made up to 1 July 2014 no member list (9 pages)
10 July 2014	Annual return made up to 1 July 2014 no member list (9 pages)
9 June 2014	Termination of appointment of David Willing as a director (1 page)
9 June 2014	Termination of appointment of David Willing as a director (1 page)
12 September 2013	Section 519 (2 pages)
12 September 2013	Section 519 (2 pages)
2 September 2013	Auditor's resignation (1 page)
2 September 2013	Auditor's resignation (1 page)
19 August 2013	Auditor's resignation (3 pages)
19 August 2013	Auditor's resignation (3 pages)
6 August 2013	Appointment of Mr John Gulio Pike as a director (2 pages)
6 August 2013	Appointment of Mr John Gulio Pike as a director (2 pages)
12 July 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
12 July 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
3 July 2013	Annual return made up to 1 July 2013 no member list (9 pages)
3 July 2013	Annual return made up to 1 July 2013 no member list (9 pages)
3 July 2013	Annual return made up to 1 July 2013 no member list (9 pages)
17 July 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
17 July 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
11 July 2012	Appointment of Mr Gavin John Hamilton-Deeley as a director (2 pages)
11 July 2012	Appointment of Mr Gavin John Hamilton-Deeley as a director (2 pages)
9 July 2012	Annual return made up to 1 July 2012 no member list (9 pages)
9 July 2012	Annual return made up to 1 July 2012 no member list (9 pages)
9 July 2012	Annual return made up to 1 July 2012 no member list (9 pages)
9 July 2012	Termination of appointment of Richard Wilson as a director (1 page)
9 July 2012	Termination of appointment of Richard Wilson as a director (1 page)
23 March 2012	Termination of appointment of Roger Laughton as a director (1 page)
23 March 2012	Termination of appointment of Peter Taylor as a director (1 page)
23 March 2012	Termination of appointment of Roger Laughton as a director (1 page)
23 March 2012	Termination of appointment of Peter Taylor as a director (1 page)
19 July 2011	Group of companies' accounts made up to 31 March 2011 (48 pages)
19 July 2011	Group of companies' accounts made up to 31 March 2011 (48 pages)
13 July 2011	Annual return made up to 1 July 2011 no member list (10 pages)
13 July 2011	Annual return made up to 1 July 2011 no member list (10 pages)
13 July 2011	Annual return made up to 1 July 2011 no member list (10 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2011	Appointment of Mr Peter Meunier as a secretary (1 page)
15 June 2011	Termination of appointment of Diana Mead as a secretary (1 page)
15 June 2011	Termination of appointment of Diana Mead as a secretary (1 page)
15 June 2011	Appointment of Mr Peter Meunier as a secretary (1 page)
19 October 2010	Appointment of Mr Peter Taylor as a director (2 pages)
19 October 2010	Appointment of Mr Peter Taylor as a director (2 pages)
5 August 2010	Group of companies' accounts made up to 31 March 2010 (49 pages)
5 August 2010	Group of companies' accounts made up to 31 March 2010 (49 pages)
16 July 2010	Termination of appointment of George Helyer as a director (1 page)
16 July 2010	Termination of appointment of George Helyer as a director (1 page)
7 July 2010	Director's details changed for Mr Trevor Henry Green on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Stephen Richard Jaggs on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr David Slesser Mccall on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr George James Helyer on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Ian Lewis on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Derek Cooper on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Stanley Fishman on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Ian Lewis on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Stanley Fishman on 30 June 2010 (2 pages)
7 July 2010	Annual return made up to 1 July 2010 no member list (10 pages)
7 July 2010	Director's details changed for Mr John Edwin Alexander Mahony on 30 June 2010 (2 pages)
7 July 2010	Annual return made up to 1 July 2010 no member list (10 pages)
7 July 2010	Annual return made up to 1 July 2010 no member list (10 pages)
7 July 2010	Director's details changed for Denise Parkinson on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Alan Musa on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Richard Neil Wilson on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Trevor Henry Green on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Derek Cooper on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Denise Parkinson on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr John Edwin Alexander Mahony on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr David Brian Murrell on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr David Slesser Mccall on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Richard Neil Wilson on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Stephen Richard Jaggs on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Alan Musa on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr George James Helyer on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr David Brian Murrell on 30 June 2010 (2 pages)
24 May 2010	Appointment of Mr Roger Froome Laughton as a director (2 pages)
24 May 2010	Appointment of Mr Roger Froome Laughton as a director (2 pages)
2 November 2009	Appointment of Mr David Maxwell Willing as a director (2 pages)
2 November 2009	Appointment of Mr David Maxwell Willing as a director (2 pages)
24 October 2009	Secretary's details changed for Mrs Diana Henrietta Irene Mead on 1 October 2009 (1 page)
24 October 2009	Secretary's details changed for Mrs Diana Henrietta Irene Mead on 1 October 2009 (1 page)
24 October 2009	Secretary's details changed for Mrs Diana Henrietta Irene Mead on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Anne Felicity Latham Bennett on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Deborah Kim Chalet on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Anne Felicity Latham Bennett on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Barry Charles Jenkins on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mrs Diana Henrietta Irene Mead on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Anne Felicity Latham Bennett on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Barry Charles Jenkins on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mrs Diana Henrietta Irene Mead on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mrs Diana Henrietta Irene Mead on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Deborah Kim Chalet on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Barry Charles Jenkins on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Deborah Kim Chalet on 1 October 2009 (2 pages)
17 September 2009	Group of companies' accounts made up to 31 March 2009 (49 pages)
17 September 2009	Group of companies' accounts made up to 31 March 2009 (49 pages)
7 July 2009	Annual return made up to 01/07/09 (7 pages)
7 July 2009	Annual return made up to 01/07/09 (7 pages)
23 September 2008	Group of companies' accounts made up to 31 March 2008 (49 pages)
23 September 2008	Group of companies' accounts made up to 31 March 2008 (49 pages)
25 July 2008	Annual return made up to 01/07/08 (7 pages)
25 July 2008	Annual return made up to 01/07/08 (7 pages)
24 July 2008	Director appointed mr alan musa (1 page)
24 July 2008	Director appointed mr alan musa (1 page)
22 July 2008	Director appointed mr derek john cooper (1 page)
22 July 2008	Director appointed mr derek john cooper (1 page)
7 July 2008	Director appointed denise parkinson (2 pages)
7 July 2008	Director appointed denise parkinson (2 pages)
26 November 2007	Group of companies' accounts made up to 31 March 2007 (48 pages)
26 November 2007	Group of companies' accounts made up to 31 March 2007 (48 pages)
9 July 2007	Secretary's particulars changed (1 page)
9 July 2007	Secretary's particulars changed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Annual return made up to 01/07/07 (3 pages)
9 July 2007	Annual return made up to 01/07/07 (3 pages)
9 July 2007	Director resigned (1 page)
30 January 2007	Group of companies' accounts made up to 31 March 2006 (46 pages)
30 January 2007	Group of companies' accounts made up to 31 March 2006 (46 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Annual return made up to 01/07/06 (3 pages)
7 July 2006	Annual return made up to 01/07/06 (3 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
10 November 2005	Group of companies' accounts made up to 31 March 2005 (39 pages)
10 November 2005	Group of companies' accounts made up to 31 March 2005 (39 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Annual return made up to 01/07/05 363(288) ‐ Director's particulars changed (8 pages)
20 July 2005	Annual return made up to 01/07/05 363(288) ‐ Director's particulars changed (8 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
23 July 2004	Annual return made up to 01/07/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 July 2004	Annual return made up to 01/07/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
31 March 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
31 March 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
1 July 2003	Incorporation (43 pages)
1 July 2003	Incorporation (43 pages)