THE CHILDREN'S MEDIA FOUNDATION LIMITED

Company summary

Company number: 00497733
Status: ACTIVE
Incorporated / age: 18 July 195175 years
Registered office: 3 Liberia Road, London, N5 1JP
Accounts due: 31 August 2027
Confirmation statement due: 9 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 22:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
3 Liberia Road, London, N5 1JP
Nature of business
Television programming and broadcasting activities
Previous company names
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
CHILDREN'S FILM FOUNDATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Judith Debra ACTIVE	Secretary	15 Feb 2024				9, Staple Inn, London, WC1V 7QH, England
DOUTHWAITE, Ian Philip ACTIVE	Director	30 Apr 2026		England	January 1964	Hill Cottage, The Ginnel, Bardsey, Leeds, LS17 9DU, England
GODWIN, Joseph ACTIVE	Director	21 Oct 2024		England	July 1964	Carsluick Barn, Godolphin Cross, Helsto, Cornwall, TR13 9RJ, England
HOME, Anna Margaret ACTIVE	Director	11 Nov 1996		United Kingdom	January 1938	3 Liberia Road, London, N5 1JP
KIRKHAM, Jayne Maureen ACTIVE	Director	11 Apr 2015		England	July 1963	Manor Lodge, Stinchcombe, Dursley, Gloucestershire, GL11 6BQ, England
MCALEER, Helen Mary ACTIVE	Director	27 Feb 2017		England	October 1963	20, Templewood, London, W13 8DQ, England
PICKARD, James Nigel ACTIVE	Director	31 May 2011		United Kingdom	March 1952	Peasridge Farmhouse, Bubhurst Lane, Frittenden, Kent, TN17 2BD, England
STEWART, Alison Margaret ACTIVE	Director	23 Oct 2024		England	February 1956	3, Blondin Avenue, London, W5 4UL, England
HARRIS, Judith Debra RESIGNED	Secretary	29 Jun 2001	29 Jan 2019			Ground Floor, 9 Staple Inn, London, WC1V 7QH, England
KLEIN, Rosemary RESIGNED	Secretary	01 May 2019	15 Feb 2024			Milnthorpe Lodge, Sleepers Hill, Winchester, SO22 4NF, England
MUNSON, Stanley Herbert RESIGNED	Secretary	01 Oct 1999	29 Jun 2001			Websters Farm High Street, Glinton, Peterborough, Cambridgeshire, PE6 7LS
TAYLOR, Stanley Thomas RESIGNED	Secretary		30 Sep 1999			22 Stakers Court, Harpenden, Hertfordshire, AL5 5PA
ANDREW, Steven RESIGNED	Director	09 Jun 2003	31 May 2011	United Kingdom	January 1962	61 Lynton Avenue, London, W13 0BA
BAILEY, Reginald William RESIGNED	Director	22 Sep 2015	09 Feb 2017	England	July 1950	Burrington, Middle Street, Nazeing, Essex, EN9 2LB, United Kingdom
BARNES, Herbert Edward Campbell RESIGNED	Director		31 Dec 1997		October 1928	83 Second Avenue, Mortlake, London, SW14 8QF
BIRKETT, The Rt Hon The Lord RESIGNED	Director		16 Sep 1999	England	October 1929	Great Allfields, Balls Cross, Petworth, Sussex, GU28 9JR
BROGAN, Anne Patricia RESIGNED	Director	17 Feb 2017	31 Jan 2024	United Kingdom	October 1955	5, Northampton Park, London, N1 2PP, United Kingdom
CHILDS, Gregory Stuart RESIGNED	Director	31 May 2011	01 Apr 2012	England	June 1955	15, Briarbank Road, Ealing, London, W13 0HH, England
DOUTHWAITE, Ian Philip RESIGNED	Director	23 Oct 2018	16 Mar 2026	England	January 1964	Hill Cottage, The Ginnel, Bardsey, LS17 9DU, England
ELSTEIN, David Keith RESIGNED	Director	09 Jun 1993	30 Jun 1996	United Kingdom	November 1944	64 Hotham Road, London, SW15 1QP
GEORGE, Simon RESIGNED	Director	05 Jan 2004	31 May 2011	England	February 1967	3 Thornton Road, Wimbledon, London, SW19 4NB
GRACE, Angela Jane RESIGNED	Director	20 Jun 2001	15 Apr 2003		December 1947	Yew Tree Farm, Eastwood Road, Grafty Green, Maidstone, Kent, ME17 2DQ
HAYWARD, Debra RESIGNED	Director	06 Jan 2004	24 Jan 2006	United Kingdom	April 1964	10 Prince Arthur Road, London, NW3 6AU
HIGGINS MBE, James Richard Clinton RESIGNED	Director	12 Aug 1992	31 Dec 1998	United Kingdom	January 1923	Park End, 22 Park Avenue, Wokingham, Berkshire, RG11 2AG
JAMES, Linda Margaret RESIGNED	Director	01 Jan 1999	05 Dec 2016	England	April 1958	Flat 16, 10, Colosseum Terrace, London, NW1 4EB, England
KARLSEN, Karin Elizabeth RESIGNED	Director	01 Jan 1999	12 Jun 2003	United Kingdom	September 1960	Wynter House, Upper Street Dyrham, Chippenham, Wiltshire, SN14 8HN
KNIGHT, Wincie RESIGNED	Director	23 Oct 2024	09 Oct 2025	England	October 1976	17-29, Hawley Crescent, Camden, London, NW1 8TT, United Kingdom
LICORISH, Victoria Anne RESIGNED	Director	13 Feb 2001	31 May 2011	United Kingdom	August 1959	15 Fournier Street, Spitalfields, London, E1 6QE
LIVER, Peter RESIGNED	Director	14 May 2013	17 Jul 2014	England	April 1963	45, Folgate Street, London, E1 6GL, England
LIVINGSTONE, Percy RESIGNED	Director		12 Aug 1992		April 1913	1 Manor Lodge, Manor Park Road, Chislehurst, Kent, BR7 5PY
MAIDMENT, Kenneth Leslie RESIGNED	Director		20 Dec 1991		September 1922	Stompond Cottage 12 Stompond Lane, Walton On Thames, Surrey, KT12 1HB
MARMION, Grainne RESIGNED	Director	23 Nov 2005	31 May 2011	London	September 1956	Flat 1, 207 Archway Road, London, N6 5BN
MESSENGER DAVIES, Máire, Professor RESIGNED	Director	28 Feb 2012	18 Jan 2016	Wales	March 1945	School Of Media Film And Journalism, University Of Ulster, Cromore Road, Coleraine, BT52 1SA, Northern Ireland
MILOVIDOV, Elizabeth, Dr RESIGNED	Director	01 Oct 2024	15 Jul 2026	England	July 1967	101, Camley Street, B-21, Enclave Kings Cross, London, N1C 4DU, England
MITCHELL, Andrew RESIGNED	Director		14 May 1996		November 1925	35 Prince Of Wales Road, London, NW5 3LJ
MORPHET, David Stephen Dargue RESIGNED	Director		08 Dec 1997		March 1935	Illand, Launceston, Cornwall, PL15 7LS
MUNSON, Stanley Herbert RESIGNED	Director	15 Aug 1997	29 Jun 2001	England	September 1947	Websters Farm High Street, Glinton, Peterborough, Cambridgeshire, PE6 7LS
PHILBIN, Margaret Elizabeth RESIGNED	Director	11 Apr 2015	26 Jan 2017	United Kingdom	June 1955	54, Antrobus Road, Chiswick, London, W4 5HZ, England
PICKARD, James Nigel RESIGNED	Director	01 Jan 1999	04 Mar 2003	United Kingdom	March 1952	Peasridge Farmhouse, Bubhurst Lane, Frittenden, Kent, TN17 2BD
PLOUVIEZ, Peter William RESIGNED	Director		31 Dec 1997		July 1931	The Grange 87 St Helens Wood Road, Hastings, East Sussex, TN34 2QR
PRIOR, Dorothy-Ann RESIGNED	Director	20 Mar 2003	06 May 2005		November 1955	Stepping Stones, Willow Lane, Amersham, Buckinghamshire, HP7 9DW
RELPH, Simon George Michael RESIGNED	Director		31 May 2011	United Kingdom	April 1940	Barton Farm, Pound Lane, Bradford On Avon, Wiltshire, BA15 1LF, England
SAPPER, Alan RESIGNED	Director		16 Sep 1999		March 1931	3 Boston Gardens, Chiswick, London, W4 2QJ
SMITH, Iain Alistair Robertson RESIGNED	Director	23 Feb 1994	31 May 2011	United Kingdom	January 1949	Highfields, Canon Hill Way, Bray, Berkshire, SL6 2EX
STEEMERS, Jeanette Helga, Professor RESIGNED	Director	29 Jan 2025	14 Oct 2025	England	August 1963	Department Of Culture, Media & Creative Industries, Chesham 2.04, Strand, London, WC2R 2LS, England
STEEMERS, Jeanette Helga, Professor RESIGNED	Director	09 Sep 2016	31 Jan 2024	England	August 1963	2, Spinney Road, Cambridge, CB29 9PL, United Kingdom
THYKIER, Svendkristoffer Stael RESIGNED	Director	20 Jan 2005	24 Jan 2006		January 1972	130 Elgin Avenue, London, W9 2NS
TURNER, Frederick Peter RESIGNED	Director		31 Mar 1997		November 1932	21 Brackendale Gardens, Upminster, Essex, RM14 3XB
WILKINSON, John RESIGNED	Director		31 Dec 1998	England	December 1945	41, Heron Island, Caversham, Reading, Berkshire, RG4 8DQ
WILSON, Jacqueline RESIGNED	Director	12 Dec 2000	20 Jan 2005		December 1945	1b Beaufort Road, Kingston Upon Thames, Surrey, KT1 2TH

HARRIS, Judith Debra ACTIVE
Role: Secretary
Appointed on: 15 Feb 2024
Address: 9, Staple Inn, London, WC1V 7QH, England

DOUTHWAITE, Ian Philip ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: January 1964
Address: Hill Cottage, The Ginnel, Bardsey, Leeds, LS17 9DU, England

GODWIN, Joseph ACTIVE
Role: Director
Appointed on: 21 Oct 2024
Country of Residence: England
Date of birth: July 1964
Address: Carsluick Barn, Godolphin Cross, Helsto, Cornwall, TR13 9RJ, England

HOME, Anna Margaret ACTIVE
Role: Director
Appointed on: 11 Nov 1996
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 3 Liberia Road, London, N5 1JP

KIRKHAM, Jayne Maureen ACTIVE
Role: Director
Appointed on: 11 Apr 2015
Country of Residence: England
Date of birth: July 1963
Address: Manor Lodge, Stinchcombe, Dursley, Gloucestershire, GL11 6BQ, England

MCALEER, Helen Mary ACTIVE
Role: Director
Appointed on: 27 Feb 2017
Country of Residence: England
Date of birth: October 1963
Address: 20, Templewood, London, W13 8DQ, England

PICKARD, James Nigel ACTIVE
Role: Director
Appointed on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Peasridge Farmhouse, Bubhurst Lane, Frittenden, Kent, TN17 2BD, England

STEWART, Alison Margaret ACTIVE
Role: Director
Appointed on: 23 Oct 2024
Country of Residence: England
Date of birth: February 1956
Address: 3, Blondin Avenue, London, W5 4UL, England

HARRIS, Judith Debra RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 29 Jan 2019
Address: Ground Floor, 9 Staple Inn, London, WC1V 7QH, England

KLEIN, Rosemary RESIGNED
Role: Secretary
Appointed on: 01 May 2019
Resigned on: 15 Feb 2024
Address: Milnthorpe Lodge, Sleepers Hill, Winchester, SO22 4NF, England

MUNSON, Stanley Herbert RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 29 Jun 2001
Address: Websters Farm High Street, Glinton, Peterborough, Cambridgeshire, PE6 7LS

TAYLOR, Stanley Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1999
Address: 22 Stakers Court, Harpenden, Hertfordshire, AL5 5PA

ANDREW, Steven RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 61 Lynton Avenue, London, W13 0BA

BAILEY, Reginald William RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 09 Feb 2017
Country of Residence: England
Date of birth: July 1950
Address: Burrington, Middle Street, Nazeing, Essex, EN9 2LB, United Kingdom

BARNES, Herbert Edward Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: October 1928
Address: 83 Second Avenue, Mortlake, London, SW14 8QF

BIRKETT, The Rt Hon The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1999
Country of Residence: England
Date of birth: October 1929
Address: Great Allfields, Balls Cross, Petworth, Sussex, GU28 9JR

BROGAN, Anne Patricia RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 5, Northampton Park, London, N1 2PP, United Kingdom

CHILDS, Gregory Stuart RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: June 1955
Address: 15, Briarbank Road, Ealing, London, W13 0HH, England

DOUTHWAITE, Ian Philip RESIGNED
Role: Director
Appointed on: 23 Oct 2018
Resigned on: 16 Mar 2026
Country of Residence: England
Date of birth: January 1964
Address: Hill Cottage, The Ginnel, Bardsey, LS17 9DU, England

ELSTEIN, David Keith RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 30 Jun 1996
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 64 Hotham Road, London, SW15 1QP

GEORGE, Simon RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: February 1967
Address: 3 Thornton Road, Wimbledon, London, SW19 4NB

GRACE, Angela Jane RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 15 Apr 2003
Date of birth: December 1947
Address: Yew Tree Farm, Eastwood Road, Grafty Green, Maidstone, Kent, ME17 2DQ

HAYWARD, Debra RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 24 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 10 Prince Arthur Road, London, NW3 6AU

HIGGINS MBE, James Richard Clinton RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: January 1923
Address: Park End, 22 Park Avenue, Wokingham, Berkshire, RG11 2AG

JAMES, Linda Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 05 Dec 2016
Country of Residence: England
Date of birth: April 1958
Address: Flat 16, 10, Colosseum Terrace, London, NW1 4EB, England

KARLSEN, Karin Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 12 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Wynter House, Upper Street Dyrham, Chippenham, Wiltshire, SN14 8HN

KNIGHT, Wincie RESIGNED
Role: Director
Appointed on: 23 Oct 2024
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: October 1976
Address: 17-29, Hawley Crescent, Camden, London, NW1 8TT, United Kingdom

LICORISH, Victoria Anne RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 15 Fournier Street, Spitalfields, London, E1 6QE

LIVER, Peter RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 17 Jul 2014
Country of Residence: England
Date of birth: April 1963
Address: 45, Folgate Street, London, E1 6GL, England

LIVINGSTONE, Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1992
Date of birth: April 1913
Address: 1 Manor Lodge, Manor Park Road, Chislehurst, Kent, BR7 5PY

MAIDMENT, Kenneth Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1991
Date of birth: September 1922
Address: Stompond Cottage 12 Stompond Lane, Walton On Thames, Surrey, KT12 1HB

MARMION, Grainne RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 31 May 2011
Country of Residence: London
Date of birth: September 1956
Address: Flat 1, 207 Archway Road, London, N6 5BN

MESSENGER DAVIES, Máire, Professor RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 18 Jan 2016
Country of Residence: Wales
Date of birth: March 1945
Address: School Of Media Film And Journalism, University Of Ulster, Cromore Road, Coleraine, BT52 1SA, Northern Ireland

MILOVIDOV, Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 15 Jul 2026
Country of Residence: England
Date of birth: July 1967
Address: 101, Camley Street, B-21, Enclave Kings Cross, London, N1C 4DU, England

MITCHELL, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1996
Date of birth: November 1925
Address: 35 Prince Of Wales Road, London, NW5 3LJ

MORPHET, David Stephen Dargue RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1997
Date of birth: March 1935
Address: Illand, Launceston, Cornwall, PL15 7LS

MUNSON, Stanley Herbert RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: September 1947
Address: Websters Farm High Street, Glinton, Peterborough, Cambridgeshire, PE6 7LS

PHILBIN, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 11 Apr 2015
Resigned on: 26 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 54, Antrobus Road, Chiswick, London, W4 5HZ, England

PICKARD, James Nigel RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 04 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Peasridge Farmhouse, Bubhurst Lane, Frittenden, Kent, TN17 2BD

PLOUVIEZ, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: July 1931
Address: The Grange 87 St Helens Wood Road, Hastings, East Sussex, TN34 2QR

PRIOR, Dorothy-Ann RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 06 May 2005
Date of birth: November 1955
Address: Stepping Stones, Willow Lane, Amersham, Buckinghamshire, HP7 9DW

RELPH, Simon George Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Barton Farm, Pound Lane, Bradford On Avon, Wiltshire, BA15 1LF, England

SAPPER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1999
Date of birth: March 1931
Address: 3 Boston Gardens, Chiswick, London, W4 2QJ

SMITH, Iain Alistair Robertson RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Highfields, Canon Hill Way, Bray, Berkshire, SL6 2EX

STEEMERS, Jeanette Helga, Professor RESIGNED
Role: Director
Appointed on: 29 Jan 2025
Resigned on: 14 Oct 2025
Country of Residence: England
Date of birth: August 1963
Address: Department Of Culture, Media & Creative Industries, Chesham 2.04, Strand, London, WC2R 2LS, England

STEEMERS, Jeanette Helga, Professor RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: August 1963
Address: 2, Spinney Road, Cambridge, CB29 9PL, United Kingdom