Assembly Film & Television Limited
- Active
- Incorporated on 13 Apr 1994
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
Speed 4248 Limited - 13 Apr 1994
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Assembly Film & Television Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. Assembly Film & Television Limited is currently in active status and it was incorporated on 13 Apr 1994 (30 years 5 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Assembly Film & Television Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Resigned 7 Feb 2022 |
2 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
3 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
4 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
5 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
6 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
7 | Robert John Johnston Brown | Director | 30 Apr 2015 | British | Resigned 12 Nov 2015 |
8 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
9 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
10 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
11 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
12 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
13 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
14 | John Christopher Pfeil | Director | 30 Aug 2006 | British | Resigned 10 Jan 2011 |
15 | Julian Delisle Burns | Director | 22 Aug 2003 | British | Resigned 1 Mar 2012 |
16 | John Christopher Pfeil | Secretary | 22 Aug 2003 | British | Resigned 10 Jan 2011 |
17 | Stephen Roger Morrison | Director | 22 Aug 2003 | British | Resigned 24 Sep 2014 |
18 | Clive Ronald Potterell | Director | 21 Aug 2003 | - | Resigned 22 Aug 2003 |
19 | Richard Norman Legh Huntingford | Director | 3 May 2002 | British | Resigned 22 Aug 2003 |
20 | William Walter Burdett-Coutts | Director | 13 Jun 1994 | British | Resigned 11 Aug 2003 |
21 | William Walter Burdett-Coutts | Director | 13 Jun 1994 | British | Resigned 11 Aug 2003 |
22 | Christopher Nigel Spurgeon | Director | 14 Apr 1994 | British | Resigned 4 Jan 2000 |
23 | Clive Ronald Potterell | Secretary | 14 Apr 1994 | - | Resigned 22 Aug 2003 |
24 | Michael John Pilsworth | Director | 14 Apr 1994 | British | Resigned 3 May 2002 |
25 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 13 Apr 1994 | - | Resigned 14 Apr 1994 |
26 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 13 Apr 1994 | - | Resigned 14 Apr 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Dlg Acquisitions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Assembly Film & Television Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Audit Exemption Subsiduary | 29 Sep 2023 | Download PDF |
2 | Other - Legacy | 29 Sep 2023 | Download PDF |
3 | Other - Legacy | 29 Sep 2023 | Download PDF |
4 | Accounts - Legacy | 29 Sep 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 23 Aug 2023 | Download PDF |
6 | Other - Legacy | 2 Sep 2022 | Download PDF |
7 | Accounts - Audit Exemption Subsiduary | 2 Sep 2022 | Download PDF |
8 | Accounts - Legacy | 2 Sep 2022 | Download PDF |
9 | Other - Legacy | 2 Sep 2022 | Download PDF |
10 | Confirmation Statement - No Updates | 22 Aug 2022 | Download PDF |
11 | Accounts - Full | 8 Oct 2020 | Download PDF 21 Pages |
12 | Confirmation Statement - No Updates | 19 Aug 2020 | Download PDF 3 Pages |
13 | Accounts - Full | 25 Sep 2019 | Download PDF 21 Pages |
14 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 29 Jul 2019 | Download PDF 4 Pages |
16 | Confirmation Statement - Updates | 25 Jul 2018 | Download PDF 4 Pages |
17 | Accounts - Full | 23 Jul 2018 | Download PDF 21 Pages |
18 | Confirmation Statement - Updates | 31 Jul 2017 | Download PDF 4 Pages |
19 | Accounts - Full | 16 Jun 2017 | Download PDF 22 Pages |
20 | Confirmation Statement - Updates | 26 Apr 2017 | Download PDF 5 Pages |
21 | Mortgage - Satisfy Charge Full | 3 Nov 2016 | Download PDF 1 Pages |
22 | Mortgage - Satisfy Charge Full | 3 Nov 2016 | Download PDF 1 Pages |
23 | Accounts - Full | 6 Jul 2016 | Download PDF 22 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2016 | Download PDF 5 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
26 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
27 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
29 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
31 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
32 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
35 | Accounts - Full | 29 Apr 2015 | Download PDF 18 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2015 | Download PDF 5 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
38 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 20 Pages |
39 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 13 Pages |
40 | Accounts - Change Account Reference Date Company Current Extended | 28 Jul 2014 | Download PDF 1 Pages |
41 | Accounts - Full | 28 May 2014 | Download PDF 16 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2014 | Download PDF 5 Pages |
43 | Officers - Termination Secretary Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
44 | Officers - Appoint Person Director Company With Name | 2 Sep 2013 | Download PDF 2 Pages |
45 | Officers - Appoint Person Secretary Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
46 | Officers - Termination Director Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
47 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
48 | Accounts - Full | 3 May 2013 | Download PDF 16 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2013 | Download PDF 5 Pages |
50 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2012 | Download PDF 5 Pages |
52 | Incorporation - Memorandum Articles | 28 Mar 2012 | Download PDF 26 Pages |
53 | Officers - Termination Director Company With Name | 19 Mar 2012 | Download PDF 1 Pages |
54 | Resolution | 14 Mar 2012 | Download PDF 2 Pages |
55 | Accounts - Full | 8 Feb 2012 | Download PDF 16 Pages |
56 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
57 | Accounts - Full | 3 Jun 2011 | Download PDF 16 Pages |
58 | Officers - Change Person Director Company With Change Date | 13 Apr 2011 | Download PDF 2 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2011 | Download PDF 6 Pages |
60 | Officers - Change Person Director Company With Change Date | 13 Apr 2011 | Download PDF 2 Pages |
61 | Officers - Termination Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
62 | Officers - Appoint Person Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
63 | Officers - Appoint Person Director Company With Name | 10 Jan 2011 | Download PDF 2 Pages |
64 | Officers - Termination Director Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
65 | Officers - Appoint Person Director Company With Name | 24 Sep 2010 | Download PDF 2 Pages |
66 | Accounts - Full | 28 May 2010 | Download PDF 16 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2010 | Download PDF 5 Pages |
68 | Officers - Change Person Director Company With Change Date | 4 May 2010 | Download PDF 2 Pages |
69 | Officers - Change Person Secretary Company With Change Date | 4 May 2010 | Download PDF 1 Pages |
70 | Officers - Change Person Secretary Company With Change Date | 12 Oct 2009 | Download PDF 1 Pages |
71 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
72 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
73 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
74 | Accounts - Full | 26 Jun 2009 | Download PDF 15 Pages |
75 | Annual Return - Legacy | 15 May 2009 | Download PDF 4 Pages |
76 | Resolution | 13 Feb 2009 | Download PDF 2 Pages |
77 | Officers - Legacy | 10 Jun 2008 | Download PDF 2 Pages |
78 | Accounts - Full | 12 May 2008 | Download PDF 15 Pages |
79 | Annual Return - Legacy | 6 May 2008 | Download PDF 4 Pages |
80 | Officers - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
81 | Accounts - Full | 29 Jun 2007 | Download PDF 15 Pages |
82 | Address - Legacy | 12 Jun 2007 | Download PDF 1 Pages |
83 | Resolution | 29 May 2007 | Download PDF |
84 | Resolution | 29 May 2007 | Download PDF 1 Pages |
85 | Resolution | 29 May 2007 | Download PDF |
86 | Resolution | 29 May 2007 | Download PDF |
87 | Annual Return - Legacy | 25 Apr 2007 | Download PDF 3 Pages |
88 | Mortgage - Legacy | 23 Jan 2007 | Download PDF 2 Pages |
89 | Mortgage - Legacy | 23 Jan 2007 | Download PDF 2 Pages |
90 | Officers - Legacy | 20 Nov 2006 | Download PDF 1 Pages |
91 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
92 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
93 | Mortgage - Legacy | 30 Oct 2006 | Download PDF 2 Pages |
94 | Mortgage - Legacy | 6 Oct 2006 | Download PDF 10 Pages |
95 | Officers - Legacy | 8 Sep 2006 | Download PDF 10 Pages |
96 | Accounts - Full | 19 Jun 2006 | Download PDF 15 Pages |
97 | Annual Return - Legacy | 21 Apr 2006 | Download PDF 2 Pages |
98 | Address - Legacy | 21 Apr 2006 | Download PDF 1 Pages |
99 | Auditors - Resignation Company | 15 Dec 2005 | Download PDF 2 Pages |
100 | Mortgage - Legacy | 9 Jul 2005 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.