THE CINEMA AND TELEVISION BENEVOLENT FUND

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Company number 04816786
Status Active
Incorporation Date 1 July 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 22 GOLDEN SQUARE, LONDON, W1F 9AD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Satisfaction of charge 1 in full; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Andrew Cripps as a director on 8 December 2016. The most likely internet sites of THE CINEMA AND TELEVISION BENEVOLENT FUND are www.thecinemaandtelevisionbenevolent.co.uk, and www.the-cinema-and-television-benevolent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Cinema and Television Benevolent Fund is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04816786. The Cinema and Television Benevolent Fund has been working since 01 July 2003. The present status of the company is Active. The registered address of The Cinema and Television Benevolent Fund is 22 Golden Square London W1f 9ad. . MEUNIER, Peter is a Secretary of the company. BENNETT, Anne Felicity Latham is a Director of the company. CHALET, Deborah Kim is a Director of the company. COOPER, Derek is a Director of the company. GARDINER, Michelle Patricia Caroline is a Director of the company. GREEN, Trevor Henry is a Director of the company. HAMILTON-DEELEY, Gavin John is a Director of the company. JAGGS, Stephen Richard is a Director of the company. JENKINS, Barry Charles is a Director of the company. LEWIS, Ian is a Director of the company. MURRELL, David Brian is a Director of the company. PARKINSON, Denise is a Director of the company. PIKE, John Gulio is a Director of the company. SAUNDERS, Cameron is a Director of the company. WILSON-MOUASHER, Andrew is a Director of the company. Secretary MEAD, Diana Henrietta Irene has been resigned. Secretary WHEELER, Nicholas Derek has been resigned. Director COOPER, Derek has been resigned. Director CRIPPS, Andrew has been resigned. Director FISHMAN, Stanley has been resigned. Director FOX, Paul Leonard, Sir has been resigned. Director HELYER, George James has been resigned. Director KUHN, Michael Ashton has been resigned. Director LAUGHTON, Roger Froome has been resigned. Director MAHONY, John Edwin Alexander has been resigned. Director MCCALL, David Slesser has been resigned. Director MUSA, Alan has been resigned. Director PORTER, Sue has been resigned. Director TAYLOR, Peter has been resigned. Director TURNER, Frederick Peter has been resigned. Director WILLING, David Maxwell has been resigned. Director WILSON, Richard Neil has been resigned. Director WOOLF, Jonathan Charles has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MEUNIER, Peter
Appointed Date: 15 June 2011

Director
BENNETT, Anne Felicity Latham
Appointed Date: 21 October 2004
87 years old

Director
CHALET, Deborah Kim
Appointed Date: 17 March 2004
66 years old

Director
COOPER, Derek
Appointed Date: 12 March 2008
78 years old

Director
GARDINER, Michelle Patricia Caroline
Appointed Date: 29 June 2016
54 years old

Director
GREEN, Trevor Henry
Appointed Date: 21 October 2004
72 years old

Director
HAMILTON-DEELEY, Gavin John
Appointed Date: 03 July 2012
71 years old

Director
JAGGS, Stephen Richard
Appointed Date: 22 March 2006
79 years old

Director
JENKINS, Barry Charles
Appointed Date: 17 March 2004
84 years old

Director
LEWIS, Ian
Appointed Date: 01 July 2003
93 years old

Director
MURRELL, David Brian
Appointed Date: 17 March 2004
79 years old

Director
PARKINSON, Denise
Appointed Date: 12 December 2007
64 years old

Director
PIKE, John Gulio
Appointed Date: 01 August 2013
72 years old

Director
SAUNDERS, Cameron
Appointed Date: 02 February 2015
52 years old

Director
WILSON-MOUASHER, Andrew
Appointed Date: 28 September 2016
57 years old

Resigned Directors

Secretary
MEAD, Diana Henrietta Irene
Resigned: 15 June 2011
Appointed Date: 29 October 2004

Secretary
WHEELER, Nicholas Derek
Resigned: 29 October 2004
Appointed Date: 01 July 2003

Director
COOPER, Derek
Resigned: 03 July 2007
Appointed Date: 17 March 2004
78 years old

Director
CRIPPS, Andrew
Resigned: 08 December 2016
Appointed Date: 02 December 2015
66 years old

Director
FISHMAN, Stanley
Resigned: 06 April 2016
Appointed Date: 01 July 2003
95 years old

Director
FOX, Paul Leonard, Sir
Resigned: 31 March 2004
Appointed Date: 01 July 2003
100 years old

Director
HELYER, George James
Resigned: 14 July 2010
Appointed Date: 01 July 2003
87 years old

Director
KUHN, Michael Ashton
Resigned: 04 July 2006
Appointed Date: 21 October 2004
76 years old

Director
LAUGHTON, Roger Froome
Resigned: 21 March 2012
Appointed Date: 17 March 2010
83 years old

Director
MAHONY, John Edwin Alexander
Resigned: 04 August 2014
Appointed Date: 01 July 2003
99 years old

Director
MCCALL, David Slesser
Resigned: 06 April 2016
Appointed Date: 01 July 2003
90 years old

Director
MUSA, Alan
Resigned: 23 September 2015
Appointed Date: 12 December 2007
61 years old

Director
PORTER, Sue
Resigned: 04 July 2006
Appointed Date: 17 March 2004
70 years old

Director
TAYLOR, Peter
Resigned: 17 February 2012
Appointed Date: 06 October 2010
63 years old

Director
TURNER, Frederick Peter
Resigned: 25 June 2004
Appointed Date: 01 July 2003
93 years old

Director
WILLING, David Maxwell
Resigned: 09 June 2014
Appointed Date: 01 October 2009
60 years old

Director
WILSON, Richard Neil
Resigned: 03 July 2012
Appointed Date: 17 March 2004
68 years old

Director
WOOLF, Jonathan Charles
Resigned: 20 August 2004
Appointed Date: 01 July 2003
69 years old

THE CINEMA AND TELEVISION BENEVOLENT FUND Events

24 Jan 2017
Satisfaction of charge 1 in full
15 Dec 2016
Group of companies' accounts made up to 31 March 2016
08 Dec 2016
Termination of appointment of Andrew Cripps as a director on 8 December 2016
18 Nov 2016
Director's details changed for Mr Andrew Wilson-Mouasher on 18 November 2016
18 Nov 2016
Appointment of Mr Andrew Wilson-Mouasher as a director on 28 September 2016
...
... and 87 more events
15 May 2004
New director appointed
15 May 2004
New director appointed
15 May 2004
New director appointed
31 Mar 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
01 Jul 2003
Incorporation

THE CINEMA AND TELEVISION BENEVOLENT FUND Charges

15 June 2005
Legal mortgage
Delivered: 23 June 2005
Status: Satisfied on 24 January 2017
Persons entitled: Aib Group (UK) PLC
Description: Glebelands glebelands road wokingham and land at wolfe…