THE EDINBURGH TELEVISION FESTIVAL COUNCIL
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Cash
£2M
+7.6% vs 2023
Net assets
£3M
+4% vs 2023
Employees
14
+7.7% vs 2023
Profit before tax
£115K
-71.1% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,986,027 | £1,770,335 | |
| Operating profit | £390,939 | £79,777 | |
| Profit before tax | £396,744 | £114,610 | |
| Net profit | £396,744 | £114,610 | |
| Cash | £1,499,693 | £1,612,929 | |
| Total assets less current liabilities | £2,872,515 | £2,987,125 | |
| Net assets | £2,872,515 | £2,987,125 | |
| Equity | £2,872,515 | £2,987,125 | |
| Average employees | 13 | 14 | |
| Wages | £575,574 | £626,087 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 19.7% | 4.5% | |
| Net margin | 20.0% | 6.5% | |
| Return on capital employed | 13.6% | 2.7% | |
| Gearing (liabilities / total assets) | 5.5% | 4.5% | |
| Current ratio | 10.10x | 12.57x |
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
- Whitelaw Wells
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- THE EDINBURGH TELEVISION FESTIVAL COUNCIL · parent
- The Edinburgh International Television Festival Limited 100%
Significant events
- “After the most financially successful Festival to date in 2023, the end of the year saw the departures of Creative Director Stewart Clarke and Talent Schemes Director Sarah Vignoles after four successful years in their roles respectively. Their replacements, Rowan Woods and Gemma Bradshaw started their roles at the beginning of 2024”
- “The TV Foundation's Impact Unit to create a permanent function which will help shape the way the TV industry works to make it open to all; a place where new perspectives, ideas and stories thrive.”
- “The first new workstream launched by the Impact Unit is our work on class and social equality in the TV industry.”
- “Following board approval in 2023, our offices at 117 Farringdon Road were put on the market in September that year. The plan remains to sell the property and acquire a larger property”
- “The second Climate Content Summit, now rebranded as Ignite: Climate Content Summit, took place on 5th June 2024”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INNES, Alexander James | Secretary | 2001-05-18 | — | British |
| BAHAL, Babita | Director | 2020-04-28 | Nov 1970 | British |
| BLAMIRE, Sharon Anne | Director | 2025-11-19 | Aug 1970 | British |
| CHHOKAR, Harjeet Singh | Director | 2025-11-19 | Sep 1979 | British |
| KERR, Shona Rose | Director | 2023-02-22 | Dec 1981 | British |
| KLEEMAN, Nicole Sarah | Director | 2025-02-26 | Jan 1973 | British |
| MYBURGH, Jacqueline Claire | Director | 2020-10-08 | Jan 1971 | British |
| SALARIA, Fatima | Director | 2020-10-05 | Jun 1967 | British |
| SCHUSTER, Saskia Dominique Alexandra | Director | 2020-03-12 | May 1973 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, William Robert | Secretary | 2001-01-03 | 2001-05-18 |
| AIREY, Dawn | Director | 2002-08-06 | 2006-08-25 |
| ASHTON, Charlotte | Director | 2002-08-01 | 2007-08-24 |
| BAKER, James Richard | Director | 2001-01-03 | 2016-09-28 |
| BARKER, Adam Nicholas Robert | Director | 2017-10-12 | 2020-12-16 |
| BARRON, Peter Scott | Director | 2008-01-25 | 2017-12-07 |
| BEDELL, Elaine Anne | Director | 2010-08-27 | 2014-08-21 |
| BOLAND, Murray | Director | 2004-08-26 | 2010-05-20 |
| BROWN, Karen Veronica | Director | 2001-05-18 | 2004-08-31 |
| BROWN, Steven Michael | Director | 2023-02-22 | 2026-02-04 |
| CALLAM, Carl Anthony | Director | 2021-02-24 | 2022-10-07 |
| CLEMENTS, Alan | Director | 2009-04-08 | 2020-01-30 |
| HINCKS, Timothy | Director | 2005-08-26 | 2010-08-27 |
| HOWE, Tamara Martine | Director | 2020-01-30 | 2022-10-03 |
| HYTNER, James Edward | Director | 2003-10-02 | 2005-06-24 |
| JAIN, Angela | Director | 2014-12-03 | 2021-11-29 |
| JOHNSTON, Susan Jan | Director | 2018-11-29 | 2020-11-17 |
| MAHON, Alexandra Rose | Director | 2007-08-24 | 2017-08-31 |
| MCCORMICK, John | Director | 2001-05-18 | 2004-07-28 |
| MCQUARRIE, Kenneth | Director | 2004-11-19 | 2008-03-20 |
| MILLER, William Robert | Director | 2001-01-03 | 2007-08-24 |
| MILLICHIP, Jane Helen | Director | 2018-12-19 | 2020-01-30 |
| MONAGHAN, Katherine Jay | Director | 2021-04-28 | 2025-04-29 |
| MOORE, Charlotte Alexandra | Director | 2014-11-05 | 2020-12-16 |
| PETRIE, Jon David Charles | Director | 2023-04-26 | 2024-10-16 |
| RAFAELE, Aysha Jilani | Director | 2023-02-22 | 2024-10-31 |
| SALMON, Peter Andrew | Director | 2016-11-10 | 2020-01-30 |
| SHAW, Christopher Thomas | Director | 2006-12-14 | 2020-01-30 |
| STUART, Graham Brennan | Director | 2017-04-26 | 2023-04-26 |
| TAYLOR, Joyce | Director | 2001-04-25 | 2002-01-30 |
| TURTON, Victoria Jane | Director | 2017-11-08 | 2020-01-30 |
| WILLIS, John Edward | Director | 2001-05-18 | 2002-08-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 135 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-16 MA Memorandum articles
- 2024-04-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-20 | AA | accounts | Accounts with accounts type group | |
| 2025-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | AA | accounts | Accounts with accounts type group | |
| 2024-04-16 | MA | incorporation | Memorandum articles | |
| 2024-04-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-23 | AA | accounts | Accounts with accounts type group | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-10.9%
£1,986,027 £1,770,335
-
Cash
+7.6%
£1,499,693 £1,612,929
-
Net assets
+4%
£2,872,515 £2,987,125
-
Employees
+7.7%
13 14
-
Operating profit
-79.6%
£390,939 £79,777
-
Profit before tax
-71.1%
£396,744 £114,610
-
Wages
+8.8%
£575,574 £626,087
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