The Christmas Tv & Film Company Limited

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Company number
02765917
Status
Active
Registered address
2 Place Farm Cottages, Barley Lane, Hastings, England, Tn35 5dt
Incorporated
19 November 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
59113, 90030

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gorham, Catherine Teresa
    Secretary
    Nationality: British · Appointed: 1992-11-19
    • Catherine Teresa GORHAMOfficer, appointed 1992-11-19
    • Catherine Teresa GORHAMOfficer, appointed 1992-11-19
  • Gorham, Catherine Teresa
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1992-11-19
    • Catherine Teresa GORHAMOfficer, appointed 1992-11-19
    • Catherine Teresa GORHAMOfficer, appointed 1992-11-19
  • Conway, Robert
    Nominee Secretary
    Nationality: British · Appointed: 1992-11-19 · Resigned: 1992-11-19
    • Robert CONWAYOfficer, appointed 1995-01-05, resigned 1995-01-05
    • Robert CONWAYOfficer, appointed 1995-01-05, resigned 1995-01-09
    • Robert CONWAYOfficer, appointed 1995-01-04, resigned 1995-01-05
  • Cowan, Graham Michael
    Nominee Director
    Nationality: British · Residence: United Kingdom · Appointed: 1992-11-19 · Resigned: 1992-11-19
    • Graham Michael COWANOfficer, appointed 2019-12-02, resigned 2020-02-12
    • Graham Michael COWANOfficer, appointed 2019-12-02, resigned 2021-01-19
    • Graham Michael COWANOfficer, appointed 2019-11-26, resigned 2019-11-26
  • Dickenson, Frances Jane
    Director
    Nationality: British · Residence: England · Appointed: 1992-11-19 · Resigned: 2026-06-30
    • Frances Jane DICKENSONOfficer, appointed 1992-11-19, resigned 2026-06-30

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-07-06 · Type: PSC04
  • termination-director-company-with-name-termination-date
    Date: 2026-06-30 · Type: TM01
  • notification-of-a-person-with-significant-control
    Date: 2026-06-09 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-06-09 · Type: PSC07
  • change-person-director-company-with-change-date
    Date: 2026-02-13 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-02-13 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-01-20 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2025-11-08 · Type: CS01

PSC / Beneficial Ownership

  • Ms Catherine Teresa Gorham
    significant-influence-or-control · Notified 2026-06-09
  • Ms Frances Jane Dickenson
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-06-01 · Ceased 2026-06-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 105 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE CHRISTMAS TV & FILM COMPANY LIMITED - UK Company Risk Report