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The Children'S Media Foundation Limited

00497733

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

3 Liberia Road, London, N5 1JP
Incorporated 18/07/1951

Previously known as

Children'S Film And Television Foundation Limited(The) · until 22/07/2011
Children'S Film Foundation Limited · until 09/09/1982

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

60200
Television programming and broadcasting activities

Officers

Anna Margaret Home

director · Since 11/11/1996

British · United Kingdom · Age 88

James Nigel Pickard

director · Since 31/05/2011

British · United Kingdom · Age 74

Jayne Maureen Kirkham

director · Since 11/04/2015

British · England · Age 62

Helen Mcaleer

director · Since 27/02/2017

British · United Kingdom · Age 62

Judith Debra Harris

secretary · Since 15/02/2024

Elizabeth Milovidov

director · Since 01/10/2024

American,French · England · Age 58

Joseph Godwin

director · Since 21/10/2024

British · England · Age 61

Alison Margaret Stewart

director · Since 23/10/2024

British · England · Age 70

Ian Philip Douthwaite

director · Since 30/04/2026

British · England · Age 62

Former

Kenneth Leslie Maidment

director · Resigned 20/12/1991

Percy Livingstone

director · Resigned 12/08/1992

Andrew Mitchell

director · Resigned 14/05/1996

David Keith Elstein

director · Resigned 30/06/1996

Frederick Peter Turner

director · Resigned 31/03/1997

David Stephen Dargue Morphet

director · Resigned 08/12/1997

Herbert Edward Campbell Barnes

director · Resigned 31/12/1997

Peter William Plouviez

director · Resigned 31/12/1997

John Wilkinson

director · Resigned 31/12/1998

James Richard Clinton Higgins Mbe

director · Resigned 31/12/1998

Alan Sapper

director · Resigned 16/09/1999

The Rt Hon The Lord Birkett

director · Resigned 16/09/1999

Stanley Thomas Taylor

secretary · Resigned 30/09/1999

Stanley Herbert Munson

director · Resigned 29/06/2001

Stanley Herbert Munson

secretary · Resigned 29/06/2001

James Nigel Pickard

director · Resigned 04/03/2003

Angela Jane Grace

director · Resigned 15/04/2003

Elizabeth Karin Karlsen

director · Resigned 12/06/2003

Jacqueline Wilson

director · Resigned 20/01/2005

Dorothy-Ann Prior

director · Resigned 06/05/2005

Debra Hayward

director · Resigned 24/01/2006

Svendkristoffer Stael Thykier

director · Resigned 24/01/2006

Simon George Michael Relph

director · Resigned 31/05/2011

Iain Alistair Robertson Smith

director · Resigned 31/05/2011

Victoria Anne Licorish

director · Resigned 31/05/2011

Steven Andrew

director · Resigned 31/05/2011

Simon George

director · Resigned 31/05/2011

Grainne Marmion

director · Resigned 31/05/2011

Gregory Stuart Childs

director · Resigned 01/04/2012

Peter Liver

director · Resigned 17/07/2014

MáIre Messenger Davies

director · Resigned 18/01/2016

Linda Margaret James

director · Resigned 05/12/2016

Margaret Elizabeth Philbin

director · Resigned 26/01/2017

Reginald William Bailey

director · Resigned 09/02/2017

Judith Debra Harris

secretary · Resigned 29/01/2019

Jeanette Helga Steemers

director · Resigned 31/01/2024

Anne Patricia Brogan

director · Resigned 31/01/2024

Rosemary Klein

secretary · Resigned 15/02/2024

Wincie Knight

director · Resigned 09/10/2025

Jeanette Helga Steemers

director · Resigned 14/10/2025

Ian Philip Douthwaite

director · Resigned 16/03/2026

PSC Statements

no individual or entity with signficant control· 26/01/2017

Change History

officer appointedSTEWART, Alison Margaret
2026-05-08
officer appointedKIRKHAM, Jayne Maureen
2026-05-08
officer appointedMCALEER, Helen
2026-05-08
officer appointedMILOVIDOV, Elizabeth, Dr
2026-05-08
officer appointedPICKARD, James Nigel
2026-05-08
officer appointedHARRIS, Judith Debra
2026-05-08
officer appointedDOUTHWAITE, Ian Philip
2026-05-08
officer appointedGODWIN, Joseph
2026-05-08
officer appointedHOME, Anna Margaret
2026-05-08
typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13 Liberia Road
2026-05-08

3 LIBERIA ROAD

post townLondon
2026-05-08

LONDON

statusactive
2026-05-08

Active

CompanyRankvs 592+ SIC 60200 peers
67

Financial strength57th percentile among SIC peers · 14/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 7.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£5k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£5k

Current Liabilities

£717

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20257.33+£0
20257.33+£0
20257.33-£3k
202412.24+£588
20238.38-£760
20225.68-£3k
20214.14+£3k
202016.36-£1k
201915.36

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

30/04/20262 pages · PDF
Director details changed

change person director company with change date

15/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
Director details changed

change person director company with change date

26/03/20262 pages · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20268 pages · PDF
Director resigned

termination director company with name termination date

16/10/20251 page · PDF
Director resigned

termination director company with name termination date

09/10/20251 page · PDF
AD02

change sail address company with old address new address

21/05/20251 page · PDF
Director appointed

appoint person director company with name date

29/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20259 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Director appointed

appoint person director company with name date

28/10/20242 pages · PDF
Director appointed

appoint person director company with name date

21/10/20242 pages · PDF
TM02

termination secretary company with name termination date

23/02/20241 page · PDF
AP03

appoint person secretary company with name date

23/02/20242 pages · PDF
Director resigned

termination director company with name termination date

07/02/20241 page · PDF
Director resigned

termination director company with name termination date

07/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Accounts date changed

change account reference date company current extended

06/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
AD02

change sail address company with old address new address

29/01/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20192 pages · PDF
AP03

appoint person secretary company with name date

09/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20193 pages · PDF
TM02

termination secretary company with name termination date

29/01/20191 page · PDF
Director appointed

appoint person director company with name date

14/11/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20172 pages · PDF
Director appointed

appoint person director company with name date

02/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20173 pages · PDF
Director details changed

change person director company with change date

14/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20174 pages · PDF
Director appointed

appoint person director company with name date

23/02/20172 pages · PDF
Director resigned

termination director company with name termination date

23/02/20171 page · PDF
Director appointed

appoint person director company with name date

23/02/20172 pages · PDF
Director appointed

appoint person director company with name date

22/02/20172 pages · PDF
Director resigned

termination director company with name termination date

22/02/20171 page · PDF
Director resigned

termination director company with name termination date

22/02/20171 page · PDF
Annual return

annual return company with made up date no member list

27/01/20168 pages · PDF
Director resigned

termination director company with name termination date

27/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20153 pages · PDF
Director appointed

appoint person director company with name date

10/06/20152 pages · PDF
Director appointed

appoint person director company with name date

10/06/20152 pages · PDF
Annual return

annual return company with made up date no member list

03/02/20157 pages · PDF
AD02

change sail address company with old address new address

03/02/20151 page · PDF
CH03

change person secretary company with change date

03/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20143 pages · PDF
Director resigned

termination director company with name termination date

02/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20143 pages · PDF
CH03

change person secretary company with change date

12/02/20141 page · PDF
Annual return

annual return company with made up date no member list

12/02/20148 pages · PDF
AD02

change sail address company with old address

12/02/20141 page · PDF
Director details changed

change person director company with change date

11/02/20142 pages · PDF
Director appointed

appoint person director company with name

24/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20136 pages · PDF
Annual return

annual return company with made up date no member list

27/02/20137 pages · PDF
Director details changed

change person director company with change date

26/02/20132 pages · PDF
Director resigned

termination director company with name

18/04/20121 page · PDF
Director appointed

appoint person director company with name

21/03/20122 pages · PDF
Annual return

annual return company with made up date no member list

09/02/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/201112 pages · PDF
Address changed

change registered office address company with date old address

13/09/20111 page · PDF
Director appointed

appoint person director company with name

22/07/20113 pages · PDF
Director resigned

termination director company with name

22/07/20112 pages · PDF
CERTNM

certificate change of name company

22/07/20115 pages · PDF
CONNOT

change of name notice

22/07/20112 pages · PDF
Director resigned

termination director company with name

19/07/20112 pages · PDF
Director resigned

termination director company with name

19/07/20112 pages · PDF
Director resigned

termination director company with name

19/07/20112 pages · PDF
Director resigned

termination director company with name

19/07/20112 pages · PDF
Director resigned

termination director company with name

19/07/20112 pages · PDF
Director appointed

appoint person director company with name

19/07/20113 pages · PDF
Annual return

annual return company with made up date no member list

18/02/201111 pages · PDF
Director details changed

change person director company with change date

18/02/20112 pages · PDF
DISS40

gazette filings brought up to date

05/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201011 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201011 pages · PDF
GAZ1

gazette notice compulsary

31/08/20101 page · PDF
Annual return

annual return company with made up date no member list

04/03/20107 pages · PDF
AD03

move registers to sail company

04/03/20101 page · PDF
AD02

change sail address company

04/03/20101 page · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
CH03

change person secretary company with change date

04/03/20102 pages · PDF
Address changed

change registered office address company with date old address

04/03/20101 page · PDF
Accounts filed

accounts with accounts type full

17/02/200910 pages · PDF
Accounts filed

accounts with accounts type full

16/02/20099 pages · PDF
Accounts filed

accounts with accounts type full

16/02/200910 pages · PDF