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Variety, The Children'S Charity

00509811

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Variety House, 93 Bayham Street, London, NW1 0AG
Incorporated 16/07/1952

Previously known as

Variety The Children'S Charity · until 19/06/2012
The Variety Club Children'S Charity · until 28/05/2012
Variety Club Children'S Charity Limited(The) · until 03/02/1995
Heart Of Variety Limited(The) · until 30/03/1987

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Ms Tesula Mohindra

director · Since 29/04/2021

CORPORATE FINANCIER

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Benjamin Thomas Whittle

director · Since 11/02/2022

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Miss Candice Laura Sammeroff

director · Since 27/02/2023

REAL ESTATE CONSULTANT

BRITISH · ENGLAND · Age 51

Mrs Talya Kim Shalson

director · Since 27/02/2023

ENTERTAINMENT LAWYER

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Ms Tania Sara Bryer

director · Since 22/05/2023

BROADCASTER

BRITISH · ENGLAND · Age 64

Mr Andrew Gordon Geddes

director · Since 03/05/2024

VICE PRESIDENT AND GENERAL MANAGER

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Ms Helen Louise Davies Kc

director · Since 03/05/2024

BARRISTER, KC

BRITISH · ENGLAND · Age 57

Mr Andrew Carnie

director · Since 19/05/2025

CEO

BRITISH · ENGLAND · Age 52

Mrs Stefanie Mcleod Reid

director · Since 19/05/2025

PARALYMPIAN

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Laurence Guinness

secretary · Since 08/12/2025

Mr Rory James De Poulton Ferguson

director · Since 20/04/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Philip John Yates

director · Since 20/04/2026

BRITISH · ENGLAND · Age 66

Tesula Mohindra

director · Since 29/04/2021

British · United Kingdom · Age 59

Benjamin Thomas Whittle

director · Since 11/02/2022

British · England · Age 50

Candice Laura Sammeroff

director · Since 27/02/2023

British · England · Age 51

Talya Kim Shalson

director · Since 27/02/2023

British · United Kingdom · Age 51

Tania Sara Bryer

director · Since 22/05/2023

British · England · Age 64

Helen Louise Davies Kc

director · Since 03/05/2024

British · England · Age 57

Andrew Gordon Geddes

director · Since 03/05/2024

British · England · Age 66

Stefanie Mcleod Reid

director · Since 19/05/2025

British · England · Age 41

Andrew Carnie

director · Since 19/05/2025

British · England · Age 52

Laurence Guinness

secretary · Since 08/12/2025

Rory James De Poulton Ferguson

director · Since 20/04/2026

British · England · Age 46

Philip John Yates

director · Since 20/04/2026

British · England · Age 66

Former

Raymond John Dutfield

director · Resigned 19/11/1991

Robert Aird Webster

secretary · Resigned 31/12/1991

Lloyd Barr

director · Resigned 01/01/1995

George Christopher Biggs

director · Resigned 01/01/1997

Bernard Michael Mcgrath

secretary · Resigned 09/04/1997

Stanley Fishman

director · Resigned 31/12/1999

Eric Melvyn Weinrabe

secretary · Resigned 08/06/2001

Lloyd Barr

director · Resigned 31/12/2001

Philip George Burley

director · Resigned 31/12/2001

Martin Alan Shaw

secretary · Resigned 09/04/2002

Bernard Michael Mcgrath

secretary · Resigned 16/07/2002

Patricia Diana Bloomfield

director · Resigned 01/01/2003

Lloyd Barr

director · Resigned 01/01/2003

Pamela Ann Robertson

secretary · Resigned 15/07/2003

Alan Robert Jennings

secretary · Resigned 31/12/2004

Hedy-Joy Joy Babani

director · Resigned 31/12/2005

Charles Edward Kenneth Beddow

director · Resigned 31/12/2007

Hugo Amaya Torres

director · Resigned 21/10/2008

Raymond Brian Curtis

director · Resigned 31/12/2008

Jonathan Ian Barnett

director · Resigned 19/06/2009

Anthony Simmonds

secretary · Resigned 31/12/2009

Philip Austin

director · Resigned 31/12/2009

Stephen Maurice Crown

secretary · Resigned 31/12/2010

Stephen Maurice Crown

director · Resigned 21/02/2012

Robert Simon Beecham

director · Resigned 06/03/2012

Philip George Burley

director · Resigned 30/09/2012

John Evan Barnett

director · Resigned 30/09/2012

Gary Mervyn William Beckwith

director · Resigned 31/12/2012

Anthony Wainwright Blackburn

director · Resigned 21/05/2013

Raymond Brian Curtis

director · Resigned 30/11/2013

Keith John Andrews

director · Resigned 27/02/2015

Lloyd Barr

director · Resigned 27/07/2015

Jarvis Joseph Astaire

director · Resigned 31/12/2015

Eliot Moses Cohen

director · Resigned 30/11/2017

Laurence Howard Davis

director · Resigned 05/06/2020

Malcolm Howard Brenner

director · Resigned 31/03/2022

Stanley Anthony Salter

secretary · Resigned 01/03/2023

Talya Kim Shalson

secretary · Resigned 08/12/2025

Charges2 outstanding

charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 12/03/2013Registered 16/03/2013
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/12/1998Registered 10/12/1998

Change History

officer appointedGUINNESS, Laurence
2026-07-26
officer appointedBRYER, Tania Sara
2026-07-26
officer appointedCARNIE, Andrew
2026-07-26
officer appointedDAVIES KC, Helen Louise
2026-07-26
officer appointedFERGUSON, Rory James De Poulton
2026-07-26
officer appointedGEDDES, Andrew Gordon
2026-07-26
officer appointedMOHINDRA, Tesula
2026-07-26
officer appointedREID, Stefanie Mcleod
2026-07-26
officer appointedSAMMEROFF, Candice Laura
2026-07-26
officer appointedSHALSON, Talya Kim
2026-07-26
officer appointedWHITTLE, Benjamin Thomas
2026-07-26
officer appointedYATES, Philip John
2026-07-26
statusactive
2026-07-26

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-26

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Variety House
2026-07-26

VARIETY HOUSE

post townLondon
2026-07-26

LONDON