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Bfbs

00407270

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CHALFONT GROVE, GERRARDS CROSS, SL9 8TN
Incorporated 29/03/1946

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

59112
Video production activities
60100
Radio broadcasting
60200
Television programming and broadcasting activities
85422
Post-graduate level higher education

Officers

Howard Stephen Perlin

director · Since 09/12/1994

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Mr Antony John Hales Bsc

director · Since 15/09/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Major General Christopher Colin Wilson

director · Since 23/02/2010

ARMY OFFICER

BRITISH · ENGLAND · Age 72

Mr Anthony John Rix

director · Since 11/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mrs Helen Louise Depree

director · Since 04/09/2018

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr David Charles Moody

director · Since 03/10/2019

DIRECTOR OF STRATEGY

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mrs Vanella Jane Jackson

director · Since 03/10/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Mr Darren Raymond Long

director · Since 03/10/2019

GROUP CONTENT PROCESSING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Niall Macginnis

director · Since 07/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Air Cdre Richard Fogden

director · Since 18/03/2024

RAF OFFICER

BRITISH · UNITED KINGDOM · Age 64

Mrs Pamela Anne Mcmenamin

secretary · Since 03/02/2025

Mrs Julie Anne Wheals

director · Since 10/06/2025

HR CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/05/2025Registered 04/06/2025
Charge
outstanding

HSBC UK BANK PLC

Created 25/03/2021Registered 31/03/2021
charge
satisfied

MIDLAND BANK PLC

Created 23/12/1996Registered 31/12/1996Satisfied 19/11/1998
charge
satisfied

MIDLAND BANK PLC

Created 17/10/1996Registered 30/10/1996Satisfied 18/11/2009