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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-07 (in 4mo)

Last made up 2025-08-24

Watchouts

None on the register

Cash

£320K

+0.6% vs 2024

Net assets

£20M

-6.8% vs 2024

Employees

33

-10.8% vs 2024

Profit before tax

Period ending 2025-03-31

Name history

Renamed 1 time since incorporation

  1. THE FILM AND TELEVISION CHARITY 2018-01-25 → present
  2. THE CINEMA AND TELEVISION BENEVOLENT FUND 2003-07-01 → 2018-01-25

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit -£2,777,000-£1,875,000
Cash £318,000£320,000
Total assets less current liabilities
Net assets £21,924,000£20,439,000
Equity £21,924,000£20,439,000
Average employees 3733
Wages £2,139,000£2,145,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Gearing (liabilities / total assets) 1.1%1.6%
Current ratio 1.94x4.91x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are satisfied that there is no material uncertainty in relation to going concern and that the Charity has adequate resources to support itself for the 2 years to September 2027.”

Group structure

  1. THE FILM AND TELEVISION CHARITY · parent
    1. Film and Television Enterprises Limited 100% · England and Wales · fundraising events
    2. Peter Rogers Productions Limited 100% · England and Wales · receipt of royalties from the exploitation of the film catalogue

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 40 resigned

Name Role Appointed Born Nationality
DE SOUSA CAIRES, Alan David Secretary 2019-03-20
ADESUNLOYE, Joseph Adejuwon Director 2019-12-05 Sep 1982 British
BOSWORTH, Catherine Jane Director 2023-01-26 Apr 1971 British
CHALMERS, Robin Michael Director 2023-01-26 Dec 1971 British
CLARK, Peter Stanton Director 2023-01-26 Aug 1959 British
GILKES ROMERO, Juliet Director 2019-12-05 Aug 1964 British
GILL, Sukhjeet Kaur Director 2019-11-21 May 1971 British
GOOD, Kirsty Adele Davida Director 2022-03-24 Nov 1980 British
HOYLE, Emma Louise Director 2023-01-26 Mar 1976 British
PUTT, Sara Michele Director 2019-12-05 Jul 1964 British
TAVERNIER, Claire Elisabeth Director 2023-09-28 Jul 1973 British
Show 40 resigned officers
Name Role Appointed Resigned
MEAD, Diana Henrietta Irene Secretary 2004-10-29 2011-06-15
MEUNIER, Peter Secretary 2011-06-15 2018-12-13
PUMFREY, Alex Secretary 2018-12-13 2019-03-20
WHEELER, Nicholas Derek Secretary 2003-07-01 2004-10-29
BENNETT, Anne Felicity Latham Director 2004-10-21 2017-04-26
CHALET, Deborah Kim Director 2004-03-17 2018-03-28
COOPER, Derek Director 2008-03-12 2017-04-26
COOPER, Derek Director 2004-03-17 2007-07-03
CRIPPS, Andrew Director 2015-12-02 2016-12-08
FISHMAN, Stanley Director 2003-07-01 2016-04-06
FOX, Paul Leonard, Sir Director 2003-07-01 2004-03-31
GARDINER, Michelle Patricia Caroline Director 2016-06-29 2017-08-17
GREEN, Trevor Henry Director 2017-05-31 2020-04-30
GREEN, Trevor Henry Director 2004-10-21 2017-05-31
HAMILTON-DEELEY, Gavin John, Mr. Director 2012-07-03 2019-02-05
HELYER, George James Director 2003-07-01 2010-07-14
HOULIHAN, Lorraine Director 2018-10-24 2021-01-14
JAGGS, Stephen Richard Director 2006-03-22 2017-04-26
JENKINS, Barry Charles Director 2004-03-17 2018-03-28
JENKINS, Stephen Director 2019-12-05 2020-12-06
KUHN, Michael Ashton Director 2004-10-21 2006-07-04
LAUGHTON, Roger Froome Director 2010-03-17 2012-03-21
LEWIS, Ian Director 2003-07-01 2017-04-26
MAHONY, John Edwin Alexander Director 2003-07-01 2014-08-04
MCCALL, David Slesser Director 2003-07-01 2016-04-06
MURRELL, David Brian Director 2004-03-17 2018-03-28
MUSA, Alan James Director 2007-12-12 2015-09-23
PARKINSON, Denise Director 2007-12-12 2017-04-26
PIKE, John Gulio Director 2013-08-01 2022-03-24
PORTER, Sue Director 2004-03-17 2006-07-04
ROZANSKY, Deborah Ruth Director 2018-04-04 2024-02-08
SAUNDERS, Cameron Pascal Director 2015-02-02 2025-02-06
TANSEY, Melanie Director 2018-10-24 2022-06-09
TAYLOR, Peter Director 2010-10-06 2012-02-17
TURNER, Frederick Peter Director 2003-07-01 2004-06-25
WILLING, David Maxwell Director 2009-10-01 2014-06-09
WILSON, Kate Verity Director 2021-10-14 2021-11-05
WILSON, Richard Neil Director 2004-03-17 2012-07-03
WILSON-MOUASHER, Andrew Director 2016-09-28 2023-09-28
WOOLF, Jonathan Charles Director 2003-07-01 2004-08-20

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2025-11-17 AA accounts Accounts with accounts type group
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-22 TM01 officers Termination director company with name termination date PDF
2024-12-16 AA accounts Accounts with accounts type group
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-19 TM01 officers Termination director company with name termination date PDF
2023-11-17 AA accounts Accounts with accounts type group
2023-09-29 AP01 officers Appoint person director company with name date PDF
2023-09-28 TM01 officers Termination director company with name termination date PDF
2023-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 AP01 officers Appoint person director company with name date PDF
2023-01-31 AP01 officers Appoint person director company with name date PDF
2023-01-30 AP01 officers Appoint person director company with name date PDF
2023-01-30 AP01 officers Appoint person director company with name date PDF
2023-01-03 AA accounts Accounts with accounts type group
2022-12-14 CH01 officers Change person director company with change date PDF
2022-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-09 TM01 officers Termination director company with name termination date PDF
2022-04-29 AP01 officers Appoint person director company with name date PDF
2022-04-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page