THE FILM AND TELEVISION CHARITY

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Company summary

Company number: 04816786
Status: ACTIVE
Incorporated / age: 1 July 200323 years
Registered office: 22 Golden Square, London, W1F 9AD
Accounts due: 31 December 2026
Confirmation statement due: 7 September 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 14:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
22 Golden Square, London, W1F 9AD
Nature of business
Support activities to performing arts
Previous company names
THE CINEMA AND TELEVISION BENEVOLENT FUND

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYDER, Jon-Marcus ACTIVE	Secretary	07 Sep 2026				22 Golden Square, London, W1F 9AD
ADESUNLOYE, Joseph Adejuwon ACTIVE	Director	05 Dec 2019		United Kingdom	September 1982	22 Golden Square, London, W1F 9AD
BOSWORTH, Catherine Jane ACTIVE	Director	26 Jan 2023		England	April 1971	22 Golden Square, London, W1F 9AD
CASTON, Emily Katherine, Dr ACTIVE	Director	25 Jul 2025		England	May 1968	22 Golden Square, London, W1F 9AD
CHALMERS, Robin Michael ACTIVE	Director	26 Jan 2023		United Kingdom	December 1971	22 Golden Square, London, W1F 9AD
CLARK, Peter Stanton ACTIVE	Director	26 Jan 2023		United Kingdom	August 1959	22 Golden Square, London, W1F 9AD
GILKES ROMERO, Juliet ACTIVE	Director	05 Dec 2019		England	August 1964	22 Golden Square, London, W1F 9AD
GILL, Sukhjeet Kaur ACTIVE	Director	21 Nov 2019		United Kingdom	May 1971	22 Golden Square, London, W1F 9AD
GOOD, Kirsty Adele Davida ACTIVE	Director	24 Mar 2022		United Kingdom	November 1980	22 Golden Square, London, W1F 9AD
HOYLE, Emma Louise ACTIVE	Director	26 Jan 2023		United Kingdom	March 1976	22 Golden Square, London, W1F 9AD
MARSH-EDWARDS, Nadine Cecelia ACTIVE	Director	24 Jul 2025		England	October 1960	22 Golden Square, London, W1F 9AD
PETERS, Richard Daniel, Dr ACTIVE	Director	24 Jul 2025		England	April 1980	22 Golden Square, London, W1F 9AD
PUTT, Sara Michele ACTIVE	Director	05 Dec 2019		England	July 1964	22 Golden Square, London, W1F 9AD
TAVERNIER, Claire Elisabeth ACTIVE	Director	28 Sep 2023		United Kingdom	July 1973	22 Golden Square, London, W1F 9AD
DE SOUSA CAIRES, Alan David RESIGNED	Secretary	20 Mar 2019	07 Sep 2026			22 Golden Square, London, W1F 9AD
MEAD, Diana Henrietta Irene RESIGNED	Secretary	29 Oct 2004	15 Jun 2011			22 Golden Square, London, W1F 9AD
MEUNIER, Peter RESIGNED	Secretary	15 Jun 2011	13 Dec 2018			22 Golden Square, London, W1F 9AD
PUMFREY, Alex RESIGNED	Secretary	13 Dec 2018	20 Mar 2019			22, Golden Square, London, W1F 9AD, England
WHEELER, Nicholas Derek RESIGNED	Secretary	01 Jul 2003	29 Oct 2004			217 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EG
BENNETT, Anne Felicity Latham RESIGNED	Director	21 Oct 2004	26 Apr 2017	England	August 1938	22 Golden Square, London, W1F 9AD
CHALET, Deborah Kim RESIGNED	Director	17 Mar 2004	28 Mar 2018	England	March 1959	22 Golden Square, London, W1F 9AD
COOPER, Derek RESIGNED	Director	12 Mar 2008	26 Apr 2017	United Kingdom	February 1947	22 Golden Square, London, W1F 9AD
COOPER, Derek RESIGNED	Director	17 Mar 2004	03 Jul 2007	United Kingdom	February 1947	Lanyon, Haybridge, Wells, Somerset, BA5 1AJ
CRIPPS, Andrew RESIGNED	Director	02 Dec 2015	08 Dec 2016	Great Britain	November 1959	Imax, Imax, London Building 5,, Chiswick Park, 566 Chiswick High Road, London, Great Britain
FISHMAN, Stanley RESIGNED	Director	01 Jul 2003	06 Apr 2016	United Kingdom	January 1930	22 Golden Square, London, W1F 9AD
FOX, Paul Leonard, Sir RESIGNED	Director	01 Jul 2003	31 Mar 2004		October 1925	20 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
GARDINER, Michelle Patricia Caroline RESIGNED	Director	29 Jun 2016	17 Aug 2017	England	February 1971	22 Golden Square, London, W1F 9AD
GREEN, Trevor Henry RESIGNED	Director	31 May 2017	30 Apr 2020	England	November 1953	22 Golden Square, London, W1F 9AD
GREEN, Trevor Henry RESIGNED	Director	21 Oct 2004	31 May 2017	United Kingdom	November 1953	22 Golden Square, London, W1F 9AD
HAMILTON-DEELEY, Gavin John, Mr. RESIGNED	Director	03 Jul 2012	05 Feb 2019	England	September 1954	22 Golden Square, London, W1F 9AD
HELYER, George James RESIGNED	Director	01 Jul 2003	14 Jul 2010	United Kingdom	December 1937	22 Golden Square, London, W1F 9AD
HOULIHAN, Lorraine RESIGNED	Director	24 Oct 2018	14 Jan 2021	England	July 1967	22 Golden Square, London, W1F 9AD
JAGGS, Stephen Richard RESIGNED	Director	22 Mar 2006	26 Apr 2017	United Kingdom	June 1946	22 Golden Square, London, W1F 9AD
JENKINS, Barry Charles RESIGNED	Director	17 Mar 2004	28 Mar 2018	England	July 1941	22 Golden Square, London, W1F 9AD
JENKINS, Stephen RESIGNED	Director	05 Dec 2019	06 Dec 2020	England	September 1963	22 Golden Square, London, W1F 9AD
KUHN, Michael Ashton RESIGNED	Director	21 Oct 2004	04 Jul 2006	England	May 1949	32 Highbury Place, London, N5 1QP
LAUGHTON, Roger Froome RESIGNED	Director	17 Mar 2010	21 Mar 2012	United Kingdom	May 1942	22 Golden Square, London, W1F 9AD
LEWIS, Ian RESIGNED	Director	01 Jul 2003	26 Apr 2017	United Kingdom	November 1932	22 Golden Square, London, W1F 9AD
MAHONY, John Edwin Alexander RESIGNED	Director	01 Jul 2003	04 Aug 2014	United Kingdom	December 1925	22 Golden Square, London, W1F 9AD
MCCALL, David Slesser RESIGNED	Director	01 Jul 2003	06 Apr 2016	United Kingdom	December 1934	22 Golden Square, London, W1F 9AD
MURRELL, David Brian RESIGNED	Director	17 Mar 2004	28 Mar 2018	England	February 1946	22 Golden Square, London, W1F 9AD
MUSA, Alan James RESIGNED	Director	12 Dec 2007	23 Sep 2015	United Kingdom	April 1964	22 Golden Square, London, W1F 9AD
PARKINSON, Denise RESIGNED	Director	12 Dec 2007	26 Apr 2017	United Kingdom	July 1961	22 Golden Square, London, W1F 9AD
PIKE, John Gulio RESIGNED	Director	01 Aug 2013	24 Mar 2022	United Kingdom	January 1953	22 Golden Square, London, W1F 9AD
PORTER, Sue RESIGNED	Director	17 Mar 2004	04 Jul 2006	England	May 1955	99 Hadley Road, Barnet, Hertfordshire, EN5 5QR
ROZANSKY, Deborah Ruth RESIGNED	Director	04 Apr 2018	08 Feb 2024	England	October 1961	60, Rivulet Apartments, Devan Grove, London, N4 2GS, England
SAUNDERS, Cameron Pascal RESIGNED	Director	02 Feb 2015	06 Feb 2025	United Kingdom	February 1973	31-32, Soho Square, London, W1D 3AP, England
TANSEY, Melanie RESIGNED	Director	24 Oct 2018	09 Jun 2022	England	August 1980	7, Burkes Road, Beaconsfield, HP9 1PB, England
TAYLOR, Peter RESIGNED	Director	06 Oct 2010	17 Feb 2012	United Kingdom	June 1962	22 Golden Square, London, W1F 9AD
TURNER, Frederick Peter RESIGNED	Director	01 Jul 2003	25 Jun 2004		November 1932	21 Brackendale Gardens, Upminster, Essex, RM14 3XB
WILLING, David Maxwell RESIGNED	Director	01 Oct 2009	09 Jun 2014	United Kingdom	June 1965	22 Golden Square, London, W1F 9AD
WILSON, Kate Verity RESIGNED	Director	14 Oct 2021	05 Nov 2021	England	February 1976	22 Golden Square, London, W1F 9AD
WILSON, Richard Neil RESIGNED	Director	17 Mar 2004	03 Jul 2012	United Kingdom	August 1957	22 Golden Square, London, W1F 9AD
WILSON-MOUASHER, Andrew RESIGNED	Director	28 Sep 2016	28 Sep 2023	England	May 1968	205, Hive House, 18 Capital Interchange Way, Brentford, TW8 0SL, United Kingdom
WOOLF, Jonathan Charles RESIGNED	Director	01 Jul 2003	20 Aug 2004	England	June 1956	Wessex House, 1 Chesham Street, London, SW1X 8ND

RYDER, Jon-Marcus ACTIVE
Role: Secretary
Appointed on: 07 Sep 2026
Address: 22 Golden Square, London, W1F 9AD

ADESUNLOYE, Joseph Adejuwon ACTIVE
Role: Director
Appointed on: 05 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 22 Golden Square, London, W1F 9AD

BOSWORTH, Catherine Jane ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: England
Date of birth: April 1971
Address: 22 Golden Square, London, W1F 9AD

CASTON, Emily Katherine, Dr ACTIVE
Role: Director
Appointed on: 25 Jul 2025
Country of Residence: England
Date of birth: May 1968
Address: 22 Golden Square, London, W1F 9AD

CHALMERS, Robin Michael ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 22 Golden Square, London, W1F 9AD

CLARK, Peter Stanton ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 22 Golden Square, London, W1F 9AD

GILKES ROMERO, Juliet ACTIVE
Role: Director
Appointed on: 05 Dec 2019
Country of Residence: England
Date of birth: August 1964
Address: 22 Golden Square, London, W1F 9AD

GILL, Sukhjeet Kaur ACTIVE
Role: Director
Appointed on: 21 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 22 Golden Square, London, W1F 9AD

GOOD, Kirsty Adele Davida ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 22 Golden Square, London, W1F 9AD

HOYLE, Emma Louise ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 22 Golden Square, London, W1F 9AD

MARSH-EDWARDS, Nadine Cecelia ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: October 1960
Address: 22 Golden Square, London, W1F 9AD

PETERS, Richard Daniel, Dr ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: April 1980
Address: 22 Golden Square, London, W1F 9AD

PUTT, Sara Michele ACTIVE
Role: Director
Appointed on: 05 Dec 2019
Country of Residence: England
Date of birth: July 1964
Address: 22 Golden Square, London, W1F 9AD

TAVERNIER, Claire Elisabeth ACTIVE
Role: Director
Appointed on: 28 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 22 Golden Square, London, W1F 9AD

DE SOUSA CAIRES, Alan David RESIGNED
Role: Secretary
Appointed on: 20 Mar 2019
Resigned on: 07 Sep 2026
Address: 22 Golden Square, London, W1F 9AD

MEAD, Diana Henrietta Irene RESIGNED
Role: Secretary
Appointed on: 29 Oct 2004
Resigned on: 15 Jun 2011
Address: 22 Golden Square, London, W1F 9AD

MEUNIER, Peter RESIGNED
Role: Secretary
Appointed on: 15 Jun 2011
Resigned on: 13 Dec 2018
Address: 22 Golden Square, London, W1F 9AD

PUMFREY, Alex RESIGNED
Role: Secretary
Appointed on: 13 Dec 2018
Resigned on: 20 Mar 2019
Address: 22, Golden Square, London, W1F 9AD, England

WHEELER, Nicholas Derek RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 29 Oct 2004
Address: 217 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EG

BENNETT, Anne Felicity Latham RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 26 Apr 2017
Country of Residence: England
Date of birth: August 1938
Address: 22 Golden Square, London, W1F 9AD

CHALET, Deborah Kim RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: March 1959
Address: 22 Golden Square, London, W1F 9AD

COOPER, Derek RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 22 Golden Square, London, W1F 9AD

COOPER, Derek RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Lanyon, Haybridge, Wells, Somerset, BA5 1AJ

CRIPPS, Andrew RESIGNED
Role: Director
Appointed on: 02 Dec 2015
Resigned on: 08 Dec 2016
Country of Residence: Great Britain
Date of birth: November 1959
Address: Imax, Imax, London Building 5,, Chiswick Park, 566 Chiswick High Road, London, Great Britain

FISHMAN, Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 06 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1930
Address: 22 Golden Square, London, W1F 9AD

FOX, Paul Leonard, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Mar 2004
Date of birth: October 1925
Address: 20 The Rose Walk, Radlett, Hertfordshire, WD7 7JS

GARDINER, Michelle Patricia Caroline RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 17 Aug 2017
Country of Residence: England
Date of birth: February 1971
Address: 22 Golden Square, London, W1F 9AD

GREEN, Trevor Henry RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: November 1953
Address: 22 Golden Square, London, W1F 9AD

GREEN, Trevor Henry RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 22 Golden Square, London, W1F 9AD

HAMILTON-DEELEY, Gavin John, Mr. RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 05 Feb 2019
Country of Residence: England
Date of birth: September 1954
Address: 22 Golden Square, London, W1F 9AD

HELYER, George James RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 14 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 22 Golden Square, London, W1F 9AD

HOULIHAN, Lorraine RESIGNED
Role: Director
Appointed on: 24 Oct 2018
Resigned on: 14 Jan 2021
Country of Residence: England
Date of birth: July 1967
Address: 22 Golden Square, London, W1F 9AD

JAGGS, Stephen Richard RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 22 Golden Square, London, W1F 9AD

JENKINS, Barry Charles RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: July 1941
Address: 22 Golden Square, London, W1F 9AD

JENKINS, Stephen RESIGNED
Role: Director
Appointed on: 05 Dec 2019
Resigned on: 06 Dec 2020
Country of Residence: England
Date of birth: September 1963
Address: 22 Golden Square, London, W1F 9AD

KUHN, Michael Ashton RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 04 Jul 2006
Country of Residence: England
Date of birth: May 1949
Address: 32 Highbury Place, London, N5 1QP

LAUGHTON, Roger Froome RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 21 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 22 Golden Square, London, W1F 9AD

LEWIS, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1932
Address: 22 Golden Square, London, W1F 9AD

MAHONY, John Edwin Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 04 Aug 2014
Country of Residence: United Kingdom
Date of birth: December 1925
Address: 22 Golden Square, London, W1F 9AD

MCCALL, David Slesser RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 06 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 22 Golden Square, London, W1F 9AD

MURRELL, David Brian RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: February 1946
Address: 22 Golden Square, London, W1F 9AD

MUSA, Alan James RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 23 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 22 Golden Square, London, W1F 9AD

PARKINSON, Denise RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 22 Golden Square, London, W1F 9AD

PIKE, John Gulio RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 22 Golden Square, London, W1F 9AD

PORTER, Sue RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 04 Jul 2006
Country of Residence: England
Date of birth: May 1955
Address: 99 Hadley Road, Barnet, Hertfordshire, EN5 5QR

ROZANSKY, Deborah Ruth RESIGNED
Role: Director
Appointed on: 04 Apr 2018
Resigned on: 08 Feb 2024
Country of Residence: England
Date of birth: October 1961
Address: 60, Rivulet Apartments, Devan Grove, London, N4 2GS, England

SAUNDERS, Cameron Pascal RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 06 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 31-32, Soho Square, London, W1D 3AP, England

TANSEY, Melanie RESIGNED
Role: Director
Appointed on: 24 Oct 2018
Resigned on: 09 Jun 2022
Country of Residence: England
Date of birth: August 1980
Address: 7, Burkes Road, Beaconsfield, HP9 1PB, England

TAYLOR, Peter RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 17 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 22 Golden Square, London, W1F 9AD

TURNER, Frederick Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 25 Jun 2004
Date of birth: November 1932
Address: 21 Brackendale Gardens, Upminster, Essex, RM14 3XB

WILLING, David Maxwell RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 22 Golden Square, London, W1F 9AD

WILSON, Kate Verity RESIGNED
Role: Director
Appointed on: 14 Oct 2021
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: February 1976
Address: 22 Golden Square, London, W1F 9AD

WILSON, Richard Neil RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 03 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 22 Golden Square, London, W1F 9AD

WILSON-MOUASHER, Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: May 1968
Address: 205, Hive House, 18 Capital Interchange Way, Brentford, TW8 0SL, United Kingdom

WOOLF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 20 Aug 2004
Country of Residence: England
Date of birth: June 1956
Address: Wessex House, 1 Chesham Street, London, SW1X 8ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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