Film And Television Enterprises Limited

Company Name	Film And Television Enterprises Limited
Director	Sukhjeet Kaur Gill
Company Status	Active
Company Number	06548265
Category	Private Limited Company
Incorporation Date	28 March 2008(16 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Secretary Name	Mr Alan David De Sousa Caires
Status	Current
Appointed	20 March 2019(10 years, 11 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	20 January 2021(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr George James Helyer
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Film Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Peter Geoffrey Hore
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Chief Executive Of Ctbf
Country of Residence	United Kingdom
Correspondence Address	The White House Iping Road Milland Liphook GU30 7NA

Director Name	Mr John Edwin Alexander Mahony
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Retired
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	28 March 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
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	28 March 2008(same day as company formation)
Role	Consultant To Pinewood Shepperton Plc
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	28 March 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr David Brian Murrell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Secretary Name	Mrs Diana Henrietta Irene Mead
Nationality	British
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	18 Highfields Earley Reading Berkshire RG6 5RZ

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2012)
Role	Chief Executive Ctbf
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Secretary Name	Mr Peter Meunier
Status	Resigned
Appointed	15 June 2011(3 years, 2 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 Richard Neil Wilson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr John Gulio Pike
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(8 years, 12 months after company formation)
Appointment Duration	5 years (resigned 24 March 2022)
Role	Solicitor
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	23 March 2017(8 years, 12 months after company formation)
Appointment Duration	1 year (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
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	28 March 2018(10 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Secretary Name	Ms Alex Pumfrey
Status	Resigned
Appointed	13 December 2018(10 years, 8 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	Ms Lorraine Houlihan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2021)
Role	Vice-Provost (Advancement)
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Contact

Website	ctbf.co.uk
Email address	[email protected]
Telephone	0118 9743260
Telephone region	Reading

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

Shareholders

2 at £1	Cinema And Television Benevolent Fund 100.00% Ordinary

Financials

Year	2014
Turnover	£487,323
Gross Profit	£191,689
Net Worth	£302
Cash	£387
Current Liabilities	£55,784

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	Micro
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)

Filing History

2 February 2021	Appointment of Ms Sukhjeet Kaur Gill as a director on 20 January 2021 (2 pages)
18 January 2021	Termination of appointment of Lorraine Houlihan as a director on 14 January 2021 (1 page)
11 September 2020	Change of details for Ctbf as a person with significant control on 25 January 2018 (2 pages)
10 September 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
11 June 2020	Director's details changed for Ms Lori Houlihan on 11 June 2020 (2 pages)
29 May 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
21 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 March 2019	Appointment of Ms Lori Houlihan as a director 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	Appointment of Mr Alan David De Sousa Caires as a secretary on 20 March 2019 (2 pages)
20 March 2019	Termination of appointment of Alex Pumfrey as a secretary on 20 March 2019 (1 page)
13 December 2018	Termination of appointment of Peter Meunier as a secretary on 13 December 2018 (1 page)
13 December 2018	Appointment of Ms Alex Pumfrey as a secretary on 13 December 2018 (2 pages)
11 July 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
4 April 2018	Appointment of Mr. Gavin John Hamilton-Deeley as a director on 28 March 2018 (2 pages)
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 notice (2 pages)
28 September 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
28 September 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
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 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 Stephen Richard Jaggs as a director on 26 April 2017 (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 March 2017	Appointment of Mr John Gulio Pike as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr John Gulio Pike as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Barry Charles Jenkins as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Barry Charles Jenkins as a director on 23 March 2017 (2 pages)
15 December 2016	Full accounts made up to 31 March 2016 (12 pages)
15 December 2016	Full accounts made up to 31 March 2016 (12 pages)
19 August 2016	Termination of appointment of Richard Neil Wilson as a director on 7 August 2016 (1 page)
19 August 2016	Termination of appointment of Richard Neil Wilson as a director on 7 August 2016 (1 page)
27 April 2016	Termination of appointment of Stanley Fishman as a director on 6 April 2016 (1 page)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
27 April 2016	Termination of appointment of Stanley Fishman as a director on 6 April 2016 (1 page)
11 April 2016	Termination of appointment of Stanley Fishman as a director on 6 April 2016 (1 page)
11 April 2016	Termination of appointment of Stanley Fishman as a director on 6 April 2016 (1 page)
24 July 2015	Full accounts made up to 31 March 2015 (12 pages)
24 July 2015	Full accounts made up to 31 March 2015 (12 pages)
27 May 2015	Auditor's resignation (1 page)
27 May 2015	Auditor's resignation (1 page)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Termination of appointment of John Edwin Alexander Mahony as a director on 4 August 2014 (1 page)
8 April 2015	Termination of appointment of John Edwin Alexander Mahony as a director on 4 August 2014 (1 page)
8 April 2015	Termination of appointment of John Edwin Alexander Mahony as a director on 4 August 2014 (1 page)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
30 July 2014	Full accounts made up to 31 March 2014 (11 pages)
30 July 2014	Full accounts made up to 31 March 2014 (11 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (6 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (6 pages)
12 September 2013	Section 519 (2 pages)
12 September 2013	Section 519 (2 pages)
2 September 2013	Auditor's resignation (2 pages)
2 September 2013	Auditor's resignation (2 pages)
19 August 2013	Auditor's resignation (3 pages)
19 August 2013	Auditor's resignation (3 pages)
12 July 2013	Full accounts made up to 31 March 2013 (12 pages)
12 July 2013	Full accounts made up to 31 March 2013 (12 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 20/03/2013 (2 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 20/03/2013 (2 pages)
2 April 2013	Change of name notice (2 pages)
2 April 2013	Company name changed ctbf estates company LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-20 (3 pages)
2 April 2013	Change of name notice (2 pages)
2 April 2013	Company name changed ctbf estates company LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-20 (3 pages)
21 March 2013	Appointment of Mr Richard Wilson as a director (2 pages)
21 March 2013	Appointment of Mr Richard Wilson as a director (2 pages)
17 July 2012	Full accounts made up to 31 March 2012 (12 pages)
17 July 2012	Full accounts made up to 31 March 2012 (12 pages)
9 July 2012	Termination of appointment of Antony Robertson as a director (1 page)
9 July 2012	Termination of appointment of Antony Robertson as a director (1 page)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 July 2011	Full accounts made up to 31 March 2011 (12 pages)
25 July 2011	Full accounts made up to 31 March 2011 (12 pages)
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)
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)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 August 2010	Full accounts made up to 31 March 2010 (12 pages)
5 August 2010	Full accounts made up to 31 March 2010 (12 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)
21 April 2010	Director's details changed for George James Helyer on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Stephen Richard Jaggs on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
21 April 2010	Director's details changed for Mr John Edwin Alexander Mahony on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Stephen Richard Jaggs on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Stanley Fishman on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for George James Helyer on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for George James Helyer on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr David Brian Murrell on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Ian Lewis on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr John Edwin Alexander Mahony on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Stanley Fishman on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr David Brian Murrell on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Stanley Fishman on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Ian Lewis on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Ian Lewis on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr David Brian Murrell on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
21 April 2010	Director's details changed for Mr John Edwin Alexander Mahony on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Stephen Richard Jaggs on 1 October 2009 (2 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
23 November 2009	Termination of appointment of Peter Hore as a director (1 page)
23 November 2009	Termination of appointment of Peter Hore as a director (1 page)
23 October 2009	Appointment of Mr Antony Brian Robertson as a director (2 pages)
23 October 2009	Appointment of Mr Antony Brian Robertson as a director (2 pages)
3 April 2009	Return made up to 28/03/09; full list of members (5 pages)
3 April 2009	Return made up to 28/03/09; full list of members (5 pages)
21 May 2008	Company name changed ctbf (glebelands management) LIMITED\certificate issued on 21/05/08 (3 pages)
21 May 2008	Company name changed ctbf (glebelands management) LIMITED\certificate issued on 21/05/08 (3 pages)
6 May 2008	Director appointed ian lewis (1 page)
6 May 2008	Director appointed stanley fishman (1 page)
6 May 2008	Director appointed stanley fishman (1 page)
6 May 2008	Director appointed ian lewis (1 page)
28 March 2008	Incorporation (22 pages)
28 March 2008	Incorporation (22 pages)

Film And Television Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London