THE CHILDREN'S MEDIA FOUNDATION LIMITED

3 LIBERIA ROAD, LONDON, N5 1JP

Previous name: CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE) (changed on 22-Jul-2011)

Company Number: 00497733
Incorporation date: 18-Jul-1951
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
60200 Television programming and broadcasting activities





SUMMARY

This company is 72.7 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 6.9 thousand which has decreased from the previous year's figure of GBP 7.7 thousand. The company has 6 active officers (directors or partners) who are or were officers of 25 other companies, 4 (16.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Aug-2025
Accounts Filed: MICRO ENTITY (30-Nov-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Nov-2023 GBP 7,860 938 6,922
30-Nov-2022 GBP 9,324 1,642 7,682
30-Nov-2021 GBP 13,503 3,261 10,242
30-Nov-2020 GBP 8,180 500 7,680
31-Aug-2019 GBP 9,569 623 8,946
31-Aug-2018 GBP 12,841 560 12,281
31-Aug-2017 GBP 19,107 500 18,607
31-Aug-2016 GBP 19,006 19,826 500 19,326 19,326
31-Aug-2015 GBP 34,129 34,129 500 33,629 33,629
31-Aug-2014 GBP 42,378 42,378 500 500 41,878 41,878
31-Aug-2013 GBP 51,128 51,128 1,000 1,000 50,128 50,128
31-Aug-2012 GBP 50,502 106,852 81,455 25,397 25,397
31-Aug-2011 monetaryAccounts 44,586 100,936 81,006 19,930 19,930

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Judith Debra HARRIS 15 Feb 2024 28 Mar 2024 1 - 0
Resigned Rosemary KLEIN 01 May 2019 15 Feb 2024 0 - 1
Resigned Judith Debra HARRIS 29 Jun 2001 29 Jan 2019 Business Adviser British 0 - 16
Resigned Stanley Herbert MUNSON 01 Oct 1999 29 Jun 2001 0 - 19
Resigned Stanley Thomas TAYLOR 30 Sep 1999 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ian Philip DOUTHWAITE 23 Oct 2018 Company Director British 1 - 10 (0.0%)
Active Helen MCALEER 27 Feb 2017 Media Consultant British 2 - 00 (0.0%)
Resigned Anne Patricia BROGAN 17 Feb 2017 31 Jan 2024 Joint Md British 0 - 152 (13.3%)
Active Jeanette Helga, Professor STEEMERS 09 Sep 2016 Professor Of Culture And Creative Industries British 1 - 10 (0.0%)
Resigned Reginald William BAILEY 22 Sep 2015 09 Feb 2017 Non-Exec Director British 0 - 133 (23.1%)
Active Jayne Maureen KIRKHAM 11 Apr 2015 Writer British 1 - 11 (50.0%)
Resigned Margaret Elizabeth PHILBIN 11 Apr 2015 26 Jan 2017 Reporter And Ceo Not For Profit Company British 4 - 10 (0.0%)
Resigned Peter LIVER 14 May 2013 17 Jul 2014 Director British 0 - 30 (0.0%)
Resigned Máire, Professor MESSENGER DAVIES 28 Feb 2012 18 Jan 2016 University Professor British 0 - 10 (0.0%)
Active James Nigel PICKARD 31 May 2011 Television Executive British 5 - 60 (0.0%)
Resigned Gregory Stuart CHILDS 31 May 2011 01 Apr 2012 Media Consultant British 2 - 10 (0.0%)
Resigned Grainne MARMION 23 Nov 2005 31 May 2011 Film Producer British 1 - 21 (33.3%)
Resigned Svendkristoffer Stael THYKIER 20 Jan 2005 24 Jan 2006 Vice Chairman Danish 0 - 30 (0.0%)
Resigned Debra HAYWARD 06 Jan 2004 24 Jan 2006 Head Of Film British 4 - 108 (57.1%)
Resigned Simon GEORGE 05 Jan 2004 31 May 2011 Accountant British 0 - 4620 (43.5%)
Resigned Steven ANDREW 09 Jun 2003 31 May 2011 Tv Exec British 0 - 10 (0.0%)
Resigned Dorothy-Ann PRIOR 20 Mar 2003 06 May 2005 Controller Cbbc British 0 - 20 (0.0%)
Resigned Angela Jane GRACE 20 Jun 2001 15 Apr 2003 Tv Executive British 0 - 20 (0.0%)
Resigned Victoria Anne LICORISH 13 Feb 2001 31 May 2011 Film Producer British 4 - 40 (0.0%)
Resigned Jacqueline WILSON 12 Dec 2000 20 Jan 2005 Author British 0 - 30 (0.0%)
Resigned Elizabeth Karin KARLSEN 01 Jan 1999 12 Jun 2003 Film Producer British 2 - 71 (11.1%)
Resigned James Nigel PICKARD 01 Jan 1999 04 Mar 2003 Controller Of Childrens Progra British 5 - 60 (0.0%)
Resigned Linda Margaret JAMES 01 Jan 1999 05 Dec 2016 Tv Film Producer British 8 - 52 (15.4%)
Resigned Stanley Herbert MUNSON 15 Aug 1997 29 Jun 2001 Solicitor British 0 - 1912 (63.2%)
Active Anna Margaret HOME 11 Nov 1996 Tv Executive British 2 - 135 (33.3%)
Resigned Iain Alistair Robertson SMITH 23 Feb 1994 31 May 2011 Film Producer British 2 - 107 (58.3%)
Resigned David Keith ELSTEIN 09 Jun 1993 30 Jun 1996 Head Of Programming British 1 - 7826 (32.9%)
Resigned James Richard Clinton HIGGINS MBE 12 Aug 1992 31 Dec 1998 President Sfd Ltd British 0 - 82 (25.0%)
Resigned Andrew MITCHELL 14 May 1996 Film Industry Consultant British 0 - 20 (0.0%)
Resigned Percy LIVINGSTONE 12 Aug 1992 President - Society Of Film Distributors British 0 - 54 (80.0%)
Resigned John WILKINSON 31 Dec 1998 Chief Executive British 2 - 124 (28.6%)
Resigned Frederick Peter TURNER 31 Mar 1997 Managing Director British 0 - 102 (20.0%)
Resigned Kenneth Leslie MAIDMENT 20 Dec 1991 Film Industry Consultant British 0 - 20 (0.0%)
Resigned The Rt Hon The Lord BIRKETT 16 Sep 1999 Arts Administrator British 0 - 124 (33.3%)
Resigned Alan SAPPER 16 Sep 1999 Independent Producer British 0 - 50 (0.0%)
Resigned Simon George Michael RELPH 31 May 2011 Film Producer British 0 - 326 (18.8%)
Resigned Herbert Edward Campbell BARNES 31 Dec 1997 Independent Television Producer & Direct British 0 - 30 (0.0%)
Resigned David Stephen Dargue MORPHET 08 Dec 1997 Film Producer British 0 - 20 (0.0%)
Resigned Peter William PLOUVIEZ 31 Dec 1997 Retired British 0 - 51 (20.0%)
Number of active directors: 6
Average tenure of active directors: 11.5 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 13.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ROYAL TELEVISION SOCIETY (00249462) - Active
UNICORN THEATRE LONDON LTD (00480920) - Active
THE CHILDREN'S MEDIA FOUNDATION LIMITED (00497733) - Active
ITV NETWORK LIMITED (00603893) - Active
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) (00617869) - Active
GREENWICH THEATRE LIMITED(THE) (00860847) - Active
POLKA CHILDREN'S THEATRE LIMITED (00938592) - Active
TELEMAGINATION LIMITED (01768226) - Dissolved
BANIJAY (CENTRAL) LIMITED (02759428) - Active
CFF ENTERPRISES LIMITED (02878545) - Dissolved
SCREEN SOUTH (04290554) - Active
VOICE OF THE LISTENER & VIEWER (04407712) - Active
THE WALNUT DEVELOPMENT COMPANY LIMITED (04975671) - Active
CHILDREN & THE ARTS (05103195) - Active
BROWN & STICKY PRODUCTIONS LIMITED (05525389) - Dissolved
KIDNET LIMITED (05843334) - Dissolved
THE TELEVISION WORKSHOP LTD (06457314) - Active
THE CHILDREN'S MEDIA CONFERENCE LIMITED (07186979) - Active
DIAL SQUARE 86 LIMITED (08696119) - Active
HELEN MCALEER LIMITED (10141342) - Active
YBG FILMS LIMITED (10546620) - Active
X R GAMES LIMITED (10698843) - Active
HAWKERS COVE LTD (12462433) - Active
CINEMAGIC LIMITED (NI033497) - Active
CHILDREN'S TELEVISION TRUST INTERNATIONAL LIMITED - THE (NI036215) - Dissolved
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED (SC347851) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

THE CHILDREN'S MEDIA FOUNDATION LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 60200 Television programming and broadcasting activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NORDIC ENTERTAINMENT GROUP UK LIMITED CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU 02228654 2017-12-31 6,897,784,000 212,318,000
FORMULA ONE WORLD CHAMPIONSHIP LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 04174493 2017-12-31 1,430,696,000 -852,542,000 93199-Other sports activities
BBC STUDIOS PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 09463829 2018-03-31 424,268,000 3,993,000
UKTV MEDIA LIMITED 10 HAMMERSMITH GROVE, LONDON, W6 7AP 04266373 2017-12-31 333,050,000 58,055,000
SPORTS INFORMATION SERVICES LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX 04243307 2018-03-31 173,807,000 5,113,000
INDEPENDENT TELEVISION NEWS LIMITED 200 GRAYS INN ROAD, LONDON, WC1X 8XZ 00548648 2018-12-31 126,920,000 1,239,000
RED BEE MEDIA LIMITED BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE 04257461 2017-12-31 104,741,000 -18,937,000
STV CENTRAL LIMITED PACIFIC QUAY, GLASGOW, G51 1PQ SC172149 2017-12-31 87,921,000 10,239,000
AMINO TECHNOLOGIES PLC BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 05083390 2017-11-30 75,303,000 11,130,000 62020-Information technology consultancy activities
62090-Other information technology service activities
AMINO COMMUNICATIONS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03490180 2017-11-30 59,032,977 5,379,107 62020-Information technology consultancy activities
62090-Other information technology service activities
BBC GLOBAL NEWS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, W12 7FA 04514407 2018-03-31 48,785,000 11,736,000
BBC GRAFTON HOUSE PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 08539875 2018-03-31 37,722,534 1,483,781
TOTE MEDIA LIMITED THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 08786587 2018-03-31 12,323,984 0
EXCELLENT ENTERTAINMENT LIMITED 61A POUND STREET, CARSHALTON, UNITED KINGDOM, SM5 3PG 09672003 2018-02-28 4,822,844 0
LYCA MEDIA LIMITED 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG 08503593 2018-02-28 1,236,015 0
AMARINE ENTERTAINMENT LIMITED 19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, ENGLAND, IP27 0NZ 08330858 2018-03-31 598,533 0 62011-Ready-made interactive leisure and entertainment software development
AFRICAN BROADCASTING CORPORATION (ABCTV) LTD 37 ELSTREE GARDENS, LONDON, ENGLAND, N9 8QY 03395697 2018-07-31 554,203 0
I 2 I MEDIA LIMITED COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3DT 04378423 2019-04-30 260,059 0 63110-Data processing, hosting and related activities
NILE TECHNOLOGY SYSTEMS LIMITED 10 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN 08786778 2017-11-30 206,040 0
EVERGREEN ENTERTAINMENT LIMITED 4 DOG CLOSE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EF 07004500 2018-08-31 179,385 0
DC 2 MEDIA LIMITED ENDEAVOUR HOUSE, 78 STAFFORD, ROAD, WALLINGTON, SURREY, SM6 9AY 04393976 2019-03-31 96,205 0
RADBUL LIMITED 48 WARKWORTH GARDENS, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5JP 08875011 2018-02-28 79,850 0
PROJECTS UK LIMITED 2 KINGSDOWNE COURT, 10 THE COMMON, EALING, LONDON, W5 3TT 05370455 2018-03-31 74,482 0 61100-Wired telecommunications activities
74909-Other professional, scientific and technical activities not elsewhere classified
BUNYIP FINANCIAL SERVICES LIMITED 6 APPLETON COURT, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2RY 05073175 2019-03-31 73,870 0
FIVE FINGER POST LIMITED 44 KINGSEND, RUISLIP, MIDDLESEX, ENGLAND, HA4 7DA 08199104 2017-09-30 72,645 0
BLINKING LIGHT LIMITED 45 EASTFIELD AVENUE, FAREHAM, HAMPSHIRE, PO14 1EQ 08255567 2018-10-31 65,456 0
PHILLIP SUMMERS LIMITED PHILLIP SUMMERS LIMITED, 48 ANGLESEA ROAD, IPSWICH, ENGLAND, IP1 3PW 07899292 2019-01-31 56,487 0
LONDON INTERNATIONAL FILMMAKER FESTIVAL LTD 1 CARN BREA COTTAGE, BATH ROAD, MARGATE, ENGLAND, CT9 1SW 08244467 2018-10-31 50,249 0
LARK ENGINEERS LIMITED 130 SUNNYHILL ROAD, STREATHAM, LONDON, ENGLAND, SW16 2UN 04712383 2018-03-31 44,522 0
HAYES MEDIA LTD 15 WHITTON WAYE, WHITTON, ENGLAND, TW3 2LT 07379628 2018-12-31 42,259 0
CALDARA LIMITED 38 CHURCH LANE, EDMONTON, LONDON, LONDON, N9 9QB 06442979 2018-12-31 37,898 0
LH PRODUCTION LIMITED 36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG 10789317 2019-03-31 36,790 0
PURPLE IRIZ LIMITED 31 ASPEN GROVE, ALDERSHOT, HAMPSHIRE, GU12 4EU 08955178 2019-03-31 18,385 0
HENDERSON MEDIA ASSOCIATES LTD STATION FINANCIAL, 26 STATION ROAD, NEW MILTON, ENGLAND, BH25 6JX 10513233 2018-11-30 18,340 0
ROUGH BEAST MEDIA LTD. LLWYNDERW, HENLLAN AMGOED, WHITLAND, UNITED KINGDOM, SA34 0SL 10307882 2018-08-31 16,903 0
IDKFREELANCE BROADCAST AND IT SERVICES LTD 6 VICTORIA ROAD, POLEGATE, ENGLAND, BN26 6DB 09061868 2018-06-14 14,682 0
LOGAN MARKETING LIMITED 48 MEDWAY ROAD, LONDON, E3 5BY 07441582 2018-01-31 12,000 0
DOOHICKEY FILMS LIMITED 3 PARK AVENUE, CROSS GATES, LEEDS, UNITED KINGDOM, LS15 8EN 09637195 2018-06-30 1,732 0
TR MASON LTD WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP 09164983 2018-08-31 1,400 0
CRAFTBOX MEDIA LTD 33 CHALK RIDGE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0QW 06255840 2019-03-31 743 0
CHRIS MATTHEWS POST PRODUCTION LTD ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD 08962943 2018-03-31 350 0
GRANITE FILM & TELEVISION PRODUCTIONS LIMITED CRA'WIDDIE, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4TJ SC110823 2018-03-31 0 0
AMINO HOLDINGS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03295683 0000-00-00 0 0 62020-Information technology consultancy activities
62090-Other information technology service activities
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AX 01939932 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE CHILDREN'S MEDIA FOUNDATION LIMITED 0.2% 1.3% 3.2% Medium
Other companies Active in the same sector 0.0% 1.3% 3.7% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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