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Children In Need Limited

02461031

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Dock House, 4th Floor Dock House, Mediacity Uk, M50 2LH
Incorporated 18/01/1990

Previously known as

Chockdock Limited · until 09/04/1990

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Ms Rhona Ann Burns

director · Since 01/12/2020

FINANCE & OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr James Fairclough

director · Since 21/06/2022

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Ms Nicky Scowcroft

director · Since 17/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Nicky Scowcroft

secretary · Since 17/01/2025

Also on 1 other board

Rhona Ann Burns

director · Since 01/12/2020

British · United Kingdom · Age 50

James Fairclough

director · Since 21/06/2022

British · United Kingdom · Age 50

Nicky Scowcroft

secretary · Since 17/01/2025

Nicky Scowcroft

director · Since 17/01/2025

British · England · Age 55

Former

Paul Sweeney

director · Resigned 31/07/1992

Roger Baxter

director · Resigned 30/11/1992

John Mccormick

director · Resigned 18/01/1993

John Malcolm Morrell

director · Resigned 09/02/1994

Jonathan Michael Rushton Clarke

director · Resigned 24/07/1997

Michael Charles Stevenson

director · Resigned 24/08/1998

Andrew Greensmith

director · Resigned 19/01/1999

Alison Clare Reed

director · Resigned 30/09/1999

Julia Kaufmann

secretary · Resigned 28/07/2000

Martina Milburn

secretary · Resigned 30/04/2004

Michelle Kershaw

director · Resigned 28/05/2004

Caroline Elizabeth Armes Rylatt

director · Resigned 21/07/2004

Sally Deighan

director · Resigned 18/07/2006

Sally Deighan

secretary · Resigned 18/07/2006

David Anthony Ramsden

secretary · Resigned 07/03/2011

Angela Jane Frost

director · Resigned 20/03/2013

David Marcus Goldesgeyme

director · Resigned 20/03/2013

Beverley Tew

director · Resigned 11/12/2014

Anne Christine Bulford

director · Resigned 05/04/2019

Robert Glyn Isherwood

director · Resigned 01/04/2020

Peter John Ranyard

director · Resigned 01/12/2020

Peter Ranyard

secretary · Resigned 01/12/2020

Christopher Luke Mayhew

director · Resigned 30/09/2021

Anthony Okotie

secretary · Resigned 16/01/2025

Anthony Okotie

director · Resigned 16/01/2025

Persons with Significant Control

Bbc Children In Need

75–100% shares
75–100% votes

Ground Floor, Bridge House, Salford, M50 2BH

Reg: 04723022 · Uk Companies House · Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE BBC CHILDREN IN NEED APPEAL

Created 01/08/2011Registered 11/08/2011

Change History

officer appointedSCOWCROFT, Nicky
2026-07-27
officer appointedBURNS, Rhona Ann
2026-07-27
officer appointedFAIRCLOUGH, James
2026-07-27
officer appointedSCOWCROFT, Nicky
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Dock House
2026-07-27

DOCK HOUSE

post townMediacity Uk
2026-07-27

MEDIACITY UK