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THE CHILDREN'S MEDIA FOUNDATION LIMITED
3 LIBERIA ROAD, LONDON, N5 1JPPrevious 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-2025Accounts Filed: MICRO ENTITY (30-Nov-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
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.orgCOMPANY 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 - 1 | 0 (0.0%) | |
Active | Helen MCALEER | 27 Feb 2017 | Media Consultant | British | 2 - 0 | 0 (0.0%) | |
Resigned | Anne Patricia BROGAN | 17 Feb 2017 | 31 Jan 2024 | Joint Md | British | 0 - 15 | 2 (13.3%) |
Active | Jeanette Helga, Professor STEEMERS | 09 Sep 2016 | Professor Of Culture And Creative Industries | British | 1 - 1 | 0 (0.0%) | |
Resigned | Reginald William BAILEY | 22 Sep 2015 | 09 Feb 2017 | Non-Exec Director | British | 0 - 13 | 3 (23.1%) |
Active | Jayne Maureen KIRKHAM | 11 Apr 2015 | Writer | British | 1 - 1 | 1 (50.0%) | |
Resigned | Margaret Elizabeth PHILBIN | 11 Apr 2015 | 26 Jan 2017 | Reporter And Ceo Not For Profit Company | British | 4 - 1 | 0 (0.0%) |
Resigned | Peter LIVER | 14 May 2013 | 17 Jul 2014 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Máire, Professor MESSENGER DAVIES | 28 Feb 2012 | 18 Jan 2016 | University Professor | British | 0 - 1 | 0 (0.0%) |
Active | James Nigel PICKARD | 31 May 2011 | Television Executive | British | 5 - 6 | 0 (0.0%) | |
Resigned | Gregory Stuart CHILDS | 31 May 2011 | 01 Apr 2012 | Media Consultant | British | 2 - 1 | 0 (0.0%) |
Resigned | Grainne MARMION | 23 Nov 2005 | 31 May 2011 | Film Producer | British | 1 - 2 | 1 (33.3%) |
Resigned | Svendkristoffer Stael THYKIER | 20 Jan 2005 | 24 Jan 2006 | Vice Chairman | Danish | 0 - 3 | 0 (0.0%) |
Resigned | Debra HAYWARD | 06 Jan 2004 | 24 Jan 2006 | Head Of Film | British | 4 - 10 | 8 (57.1%) |
Resigned | Simon GEORGE | 05 Jan 2004 | 31 May 2011 | Accountant | British | 0 - 46 | 20 (43.5%) |
Resigned | Steven ANDREW | 09 Jun 2003 | 31 May 2011 | Tv Exec | British | 0 - 1 | 0 (0.0%) |
Resigned | Dorothy-Ann PRIOR | 20 Mar 2003 | 06 May 2005 | Controller Cbbc | British | 0 - 2 | 0 (0.0%) |
Resigned | Angela Jane GRACE | 20 Jun 2001 | 15 Apr 2003 | Tv Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Victoria Anne LICORISH | 13 Feb 2001 | 31 May 2011 | Film Producer | British | 4 - 4 | 0 (0.0%) |
Resigned | Jacqueline WILSON | 12 Dec 2000 | 20 Jan 2005 | Author | British | 0 - 3 | 0 (0.0%) |
Resigned | Elizabeth Karin KARLSEN | 01 Jan 1999 | 12 Jun 2003 | Film Producer | British | 2 - 7 | 1 (11.1%) |
Resigned | James Nigel PICKARD | 01 Jan 1999 | 04 Mar 2003 | Controller Of Childrens Progra | British | 5 - 6 | 0 (0.0%) |
Resigned | Linda Margaret JAMES | 01 Jan 1999 | 05 Dec 2016 | Tv Film Producer | British | 8 - 5 | 2 (15.4%) |
Resigned | Stanley Herbert MUNSON | 15 Aug 1997 | 29 Jun 2001 | Solicitor | British | 0 - 19 | 12 (63.2%) |
Active | Anna Margaret HOME | 11 Nov 1996 | Tv Executive | British | 2 - 13 | 5 (33.3%) | |
Resigned | Iain Alistair Robertson SMITH | 23 Feb 1994 | 31 May 2011 | Film Producer | British | 2 - 10 | 7 (58.3%) |
Resigned | David Keith ELSTEIN | 09 Jun 1993 | 30 Jun 1996 | Head Of Programming | British | 1 - 78 | 26 (32.9%) |
Resigned | James Richard Clinton HIGGINS MBE | 12 Aug 1992 | 31 Dec 1998 | President Sfd Ltd | British | 0 - 8 | 2 (25.0%) |
Resigned | Andrew MITCHELL | 14 May 1996 | Film Industry Consultant | British | 0 - 2 | 0 (0.0%) | |
Resigned | Percy LIVINGSTONE | 12 Aug 1992 | President - Society Of Film Distributors | British | 0 - 5 | 4 (80.0%) | |
Resigned | John WILKINSON | 31 Dec 1998 | Chief Executive | British | 2 - 12 | 4 (28.6%) | |
Resigned | Frederick Peter TURNER | 31 Mar 1997 | Managing Director | British | 0 - 10 | 2 (20.0%) | |
Resigned | Kenneth Leslie MAIDMENT | 20 Dec 1991 | Film Industry Consultant | British | 0 - 2 | 0 (0.0%) | |
Resigned | The Rt Hon The Lord BIRKETT | 16 Sep 1999 | Arts Administrator | British | 0 - 12 | 4 (33.3%) | |
Resigned | Alan SAPPER | 16 Sep 1999 | Independent Producer | British | 0 - 5 | 0 (0.0%) | |
Resigned | Simon George Michael RELPH | 31 May 2011 | Film Producer | British | 0 - 32 | 6 (18.8%) | |
Resigned | Herbert Edward Campbell BARNES | 31 Dec 1997 | Independent Television Producer & Direct | British | 0 - 3 | 0 (0.0%) | |
Resigned | David Stephen Dargue MORPHET | 08 Dec 1997 | Film Producer | British | 0 - 2 | 0 (0.0%) | |
Resigned | Peter William PLOUVIEZ | 31 Dec 1997 | Retired | British | 0 - 5 | 1 (20.0%) |
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
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 |