VARIETY, THE CHILDREN'S CHARITY
Overview
| Company Name | VARIETY, THE CHILDREN'S CHARITY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 00509811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VARIETY, THE CHILDREN'S CHARITY?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is VARIETY, THE CHILDREN'S CHARITY located?
| Registered Office Address | Variety House 93 Bayham Street NW1 0AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VARIETY, THE CHILDREN'S CHARITY?
| Company Name | From | Until |
|---|---|---|
| VARIETY THE CHILDREN'S CHARITY | May 28, 2012 | May 28, 2012 |
| THE VARIETY CLUB CHILDREN'S CHARITY | Feb 03, 1995 | Feb 03, 1995 |
| VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) | Mar 30, 1987 | Mar 30, 1987 |
| HEART OF VARIETY LIMITED(THE) | Jul 16, 1952 | Jul 16, 1952 |
What are the latest accounts for VARIETY, THE CHILDREN'S CHARITY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VARIETY, THE CHILDREN'S CHARITY?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for VARIETY, THE CHILDREN'S CHARITY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Rory James De Poulton Ferguson as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dilaram Kitchlew-Williamson as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Sigmund Shalit as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tushar Sudhakar Prabhu as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Talya Kim Shalson as a secretary on Dec 08, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Laurence Guinness as a secretary on Dec 08, 2025 | 2 pages | AP03 | ||||||||||
Director's details changed for Ms Helen Louise Davis Kc on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Appointment of Mr Andrew Carnie as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Stefanie Mcleod Reid as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Antony Remond as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Ms Helen Louise Davis Kc as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Gordon Geddes as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Ms Tania Sara Bryer as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Dilaram Kitchlew-Williamson on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Talya Kim Shalson as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Talya Kim Shalson as a secretary on Feb 27, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Miss Candice Laura Sammeroff as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of VARIETY, THE CHILDREN'S CHARITY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUINNESS, Laurence | Secretary | 93 Bayham Street NW1 0AG London Variety House | 343643590001 | |||||||
| BRYER, Tania Sara | Director | 93 Bayham Street NW1 0AG London Variety House | England | British | 222350560001 | |||||
| CARNIE, Andrew | Director | Strand WC2R 1EA London 180 The Strand England | England | British | 336792500001 | |||||
| DAVIES KC, Helen Louise | Director | 7/8 Essex Street WC2R 3LD London Brick Court Chambers England | England | British | 323128420002 | |||||
| FERGUSON, Rory James De Poulton | Director | 93 Bayham Street NW1 0AG London Variety House | England | British | 294084580001 | |||||
| GEDDES, Andrew Gordon | Director | Maisterson Drive Nether Alderley SK10 4HN Macclesfield 8 England | England | British | 314999550001 | |||||
| MOHINDRA, Tesula | Director | Moncorvo Close SW7 1NQ London 1 Moncorvo Close England | United Kingdom | British | 140653820001 | |||||
| REID, Stefanie Mcleod | Director | Granite Way Mountsorrel LE12 7TZ Loughborough The Point England | England | British | 155339460002 | |||||
| SAMMEROFF, Candice Laura | Director | 93 Bayham Street NW1 0AG London Variety House | England | British | 306274500001 | |||||
| SHALSON, Talya Kim | Director | 93 Bayham Street NW1 0AG London Variety House | United Kingdom | British | 285165130001 | |||||
| WHITTLE, Benjamin Thomas | Director | 93 Bayham Street NW1 0AG London Variety House | England | British | 208824560001 | |||||
| CROWN, Stephen Maurice | Secretary | Northaw Place, Coopers Lane Northaw EN6 4NQ Potters Bar 9 Hertfordshire United Kingdom | 148191380001 | |||||||
| JENNINGS, Alan Robert | Secretary | 1 Kingston Avenue BN25 4NE Seaford East Sussex | British | 91240430001 | ||||||
| MCGRATH, Bernard Michael | Secretary | 59 Lisbon Avenue TW2 5HR Twickenham Middlesex | British | 32561820001 | ||||||
| MCGRATH, Bernard Michael | Secretary | 59 Lisbon Avenue TW2 5HR Twickenham Middlesex | British | 32561820001 | ||||||
| ROBERTSON, Pamela Ann | Secretary | 336 High Road Leavesden WD25 7EQ Watford Hertfordshire | British | 83480890001 | ||||||
| SALTER, Stanley Anthony | Secretary | 93 Bayham Street NW1 0AG London Variety House United Kingdom | 157519760001 | |||||||
| SHALSON, Talya Kim | Secretary | 93 Bayham Street NW1 0AG London Variety House | 306380730001 | |||||||
| SHAW, Martin Alan | Secretary | 64 The Grove HA8 9QB Edgware Middlesex | British | 11460820002 | ||||||
| SIMMONDS, Anthony | Secretary | Frog Place The Woods HA6 3EY Northwood Middlesex | British | 63134860001 | ||||||
| WEBSTER, Robert Aird | Secretary | Norwood Farm House KT11 1BS Cobham Surrey | British | 7878360001 | ||||||
| WEINRABE, Eric Melvyn | Secretary | 7 Maytree Close HA8 8XX Edgware Middlesex | British | 54242730001 | ||||||
| AMAYA TORRES, Hugo | Director | The Gate House Hadstock CB1 6NX Cambridge | British | 57086810001 | ||||||
| ANDREWS, Keith John | Director | 3 Willow Park TN14 5ND Otford Kent | United Kingdom | British | 120177170001 | |||||
| ASTAIRE, Jarvis Joseph | Director | Flat 35 Hereford House 66 North Row W1K 7DE London | United Kingdom | British | 141419760001 | |||||
| AUSTIN, Philip | Director | 4 Wildwood 115 Ducks Hill Road HA6 2RJ Northwood Middlesex | England | United Kingdom | 39602910003 | |||||
| BABANI, Hedy-Joy Joy | Director | 1 Brockley Hill House Brockley Hill HA7 4LN Stanmore Middlesex | England | British | 190885370001 | |||||
| BARNETT, John Evan | Director | Morningside Lodge Galley Lane Arkley EN5 4AJ Barnet Hertfordshire | England | British | 121474240001 | |||||
| BARNETT, Jonathan Ian | Director | 28 Norfolk Crescent W2 2YS London | England | British | 68061140001 | |||||
| BARR, Lloyd | Director | Anenue Close Avenue Road NW8 6DA London 45 | United Kingdom | British | 74146160001 | |||||
| BARR, Lloyd | Director | 45 Avenue Close Avenue Road NW8 6DA London | United Kingdom | British | 74146160001 | |||||
| BARR, Lloyd | Director | 45 Avenue Close Avenue Road NW8 6DA London | United Kingdom | British | 74146160001 | |||||
| BARR, Lloyd | Director | 45 Avenue Close Avenue Road NW8 6DA London | United Kingdom | British | 74146160001 | |||||
| BECKWITH, Gary Mervyn William | Director | Folly House 1 Folly Wall E14 3YH Isle Of Dogs London | England | British | 40225140001 | |||||
| BEDDOW, Charles Edward Kenneth | Director | Manor Road MK45 4NU Barton Le Clay 163 Bedfordshire | United Kingdom | British | 132281430001 |
What are the latest statements on persons with significant control for VARIETY, THE CHILDREN'S CHARITY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0