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CHILDREN IN NEED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Children In Need Limited. The company was founded 34 years ago and was given the registration number 02461031. The firm's registered office is in SALFORD. You can find them at Bridge House, Salford Quays, Salford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CHILDREN IN NEED LIMITED
Company Number:02461031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Bridge House, Salford Quays, Salford, England, M50 2BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dock House, 4th Floor Dock House, Mediacity Uk, England, M50 2LH

Secretary01 December 2020Active
Dock House, 4th Floor Dock House, Mediacity Uk, England, M50 2LH

Director01 December 2020Active
Dock House, 4th Floor Dock House, Mediacity Uk, England, M50 2LH

Director21 June 2022Active
Dock House, 4th Floor Dock House, Mediacity Uk, England, M50 2LH

Director01 September 2021Active
95 Luscombe Road, Coventry, CV2 1AP

Secretary12 July 2004Active
Broadcasting House, Portland Place, London, W1A 1AA

Secretary-Active
33 Heatherdale Road, Camberley, GU15 2LT

Secretary28 July 2000Active
8 Devonshire Road, Ealing, London, W5 4TP

Secretary18 July 2006Active
White City, 201 Wood Lane White City, London, United Kingdom, W12 7TS

Secretary07 March 2011Active
Broadcasting House, Portland Place, London, W1A 1AA

Director-Active
New Broadcasting House Nbh 04a, Portland Place, London, England, W1A 1AA

Director11 December 2014Active
1 Newalls Rise, Wargrave, RG10 8AY

Director28 April 1993Active
95 Luscombe Road, Coventry, CV2 1AP

Director12 July 2004Active
4 Heathview Gardens, Putney Heath, London, SW15 3SZ

Director24 July 1996Active
8 Cholmeley Crescent, London, N6 5HA

Director27 March 2002Active
18 Connaught Drive, Weybridge, KT13 0XA

Director24 July 1997Active
Bbc New Broadcasting House, Portland Place, London, England, W1A 1AA

Director26 June 2019Active
Shalom 36 Seedfield Staveley, Kendal, LA8 9NJ

Director27 October 1999Active
Bridge House, Salford Quays, Salford, England, M50 2BH

Director15 July 2013Active
Broadcasting House, Portland Place, London, W1A 1AA

Director-Active
1 Barlow Road, Hampton, TW12 2QP

Director27 October 1992Active
77, Festing Road, London, SW15 1LW

Director10 August 2009Active
6 Sandringham Court, Westleigh Avenue Putney, London, SW15 6RE

Director25 January 1994Active
127 Park Road, Chiswick, W4 3EX

Director19 January 1999Active
77 Salcott Road, London, SW11 6DF

Director-Active
Broad Casting House, Portland Place, London, W1A 1AA

Director-Active
68 Cardross Street, London, W6 0DR

Director22 September 2004Active

People with Significant Control

Bbc Children In Need
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, Bridge House, Salford, England, M50 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Address

Change registered office address company with date old address new address.

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2024-01-25Accounts

Accounts with accounts type small.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type small.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-07-01Officers

Appoint person director company with name date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type small.

Download
2021-10-01Officers

Termination director company with name termination date.

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2021-09-10Officers

Appoint person director company with name date.

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2021-02-02Accounts

Accounts with accounts type small.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Officers

Appoint person director company with name date.

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2020-12-11Officers

Termination director company with name termination date.

Download
2020-12-11Officers

Appoint person secretary company with name date.

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2020-12-11Officers

Termination secretary company with name termination date.

Download
2020-04-14Officers

Termination director company with name termination date.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type small.

Download
2019-10-10Resolution

Resolution.

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2019-10-10Change of constitution

Statement of companys objects.

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2019-07-02Officers

Appoint person director company with name date.

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2019-04-09Officers

Termination director company with name termination date.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-29Persons with significant control

Notification of a person with significant control.

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