FILM AND TELEVISION ENTERPRISES LIMITED

Overview

Company Name	FILM AND TELEVISION ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06548265
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FILM AND TELEVISION ENTERPRISES LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is FILM AND TELEVISION ENTERPRISES LIMITED located?

Registered Office Address	22 Golden Square W1F 9AD London
Undeliverable Registered Office Address	No

What were the previous names of FILM AND TELEVISION ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
CTBF ENTERPRISES LIMITED	Apr 02, 2013	Apr 02, 2013
CTBF ESTATES COMPANY LIMITED	May 21, 2008	May 21, 2008
CTBF (GLEBELANDS MANAGEMENT) LIMITED	Mar 28, 2008	Mar 28, 2008

What are the latest accounts for FILM AND TELEVISION ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FILM AND TELEVISION ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for FILM AND TELEVISION ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Termination of appointment of John Gulio Pike as a director on Mar 24, 2022	1 pages	TM01

Dec 17, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 02, 2021	Appointment of Ms Sukhjeet Kaur Gill as a director on Jan 20, 2021	2 pages	AP01

Jan 18, 2021	Termination of appointment of Lorraine Houlihan as a director on Jan 14, 2021	1 pages	TM01

Sep 11, 2020	Change of details for Ctbf as a person with significant control on Jan 25, 2018	2 pages	PSC05

Sep 10, 2020	Confirmation statement made on Aug 24, 2020 with updates	4 pages	CS01

Jun 11, 2020	Director's details changed for Ms Lori Houlihan on Jun 11, 2020	2 pages	CH01

May 29, 2020	Confirmation statement made on Mar 31, 2020 with updates	4 pages	CS01

Nov 21, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 07, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Appointment of Ms Lori Houlihan as a director on Mar 20, 2019	2 pages	AP01

Mar 20, 2019	Appointment of Mr Alan David De Sousa Caires as a secretary on Mar 20, 2019	2 pages	AP03

Mar 20, 2019	Termination of appointment of Alex Pumfrey as a secretary on Mar 20, 2019	1 pages	TM02

Mar 20, 2019	Termination of appointment of Gavin John Hamilton-Deeley as a director on Feb 05, 2019	1 pages	TM01

Dec 13, 2018	Appointment of Ms Alex Pumfrey as a secretary on Dec 13, 2018	2 pages	AP03

View All Filings

Who are the officers of FILM AND TELEVISION ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE SOUSA CAIRES, Alan David Golden Square W1F 9AD London 22	Mar 20, 2019		Secretary	Golden Square W1F 9AD London 22				256586650001
GILL, Sukhjeet Kaur Golden Square W1F 9AD London 22	Jan 20, 2021		Director	Golden Square W1F 9AD London 22	United Kingdom	British	1971-5	77919860002
MEAD, Diana Henrietta Irene 18 Highfields Earley RG6 5RZ Reading Berkshire	Mar 28, 2008	Jun 15, 2011	Secretary	18 Highfields Earley RG6 5RZ Reading Berkshire		British		32103250002
MEUNIER, Peter Golden Square W1F 9AD London 22	Jun 15, 2011	Dec 13, 2018	Secretary	Golden Square W1F 9AD London 22				160865970001
PUMFREY, Alex Golden Square W1F 9AD London 22 England	Dec 13, 2018	Mar 20, 2019	Secretary	Golden Square W1F 9AD London 22 England				253426520001
FISHMAN, Stanley Golden Square W1F 9AD London 22	Mar 28, 2008	Apr 06, 2016	Director	Golden Square W1F 9AD London 22	United Kingdom	British	1930-1	43638940001
HAMILTON-DEELEY, Gavin John, Mr. Golden Square W1F 9AD London 22	Mar 28, 2018	Feb 05, 2019	Director	Golden Square W1F 9AD London 22	England	British	1954-9	170546320001
HELYER, George James Golden Square W1F 9AD London 22	Mar 28, 2008	Jul 14, 2010	Director	Golden Square W1F 9AD London 22	United Kingdom	British	1937-12	13841920002
HORE, Peter Geoffrey The White House Iping Road Milland GU30 7NA Liphook	Mar 28, 2008	Nov 15, 2009	Director	The White House Iping Road Milland GU30 7NA Liphook	United Kingdom	British	1944-11	168252040001
HOULIHAN, Lorraine Golden Square W1F 9AD London 22	Mar 20, 2019	Jan 14, 2021	Director	Golden Square W1F 9AD London 22	England	British	1967-7	193135250001
JAGGS, Stephen Richard Golden Square W1F 9AD London 22	Mar 28, 2008	Apr 26, 2017	Director	Golden Square W1F 9AD London 22	United Kingdom	British	1946-6	22712410002
JENKINS, Barry Charles Golden Square W1F 9AD London 22	Mar 23, 2017	Mar 28, 2018	Director	Golden Square W1F 9AD London 22	England	British	1941-7	97730910001
LEWIS, Ian Golden Square W1F 9AD London 22	Mar 28, 2008	Apr 26, 2017	Director	Golden Square W1F 9AD London 22	United Kingdom	British	1932-11	73939340001
MAHONY, John Edwin Alexander Golden Square W1F 9AD London 22	Mar 28, 2008	Aug 04, 2014	Director	Golden Square W1F 9AD London 22	United Kingdom	British	1925-12	1447660001
MURRELL, David Brian Golden Square W1F 9AD London 22	Mar 28, 2008	Mar 28, 2018	Director	Golden Square W1F 9AD London 22	England	British	1946-2	59706170002
PIKE, John Gulio Golden Square W1F 9AD London 22	Mar 23, 2017	Mar 24, 2022	Director	Golden Square W1F 9AD London 22	United Kingdom	British	1953-1	39245340001
ROBERTSON, Antony Brian Golden Square W1F 9AD London 22	Oct 01, 2009	Jun 30, 2012	Director	Golden Square W1F 9AD London 22	United Kingdom	British	1956-9	4487710002
WILSON, Richard Neil Golden Square W1F 9AD London 22	Mar 20, 2013	Aug 07, 2016	Director	Golden Square W1F 9AD London 22	United Kingdom	British	1957-8	51255950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FILM AND TELEVISION ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Film And Television Charity

Apr 06, 2016

Golden Square

W1F 9AD London

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	4816786

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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