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ASSEMBLY FILM & TELEVISION LIMITED - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 02918727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168-173 High Holborn
- London
- WC1V 7AA Berkshire House, 168-173 High Holborn, London, WC1V 7AA UK
Management
- Managing Directors
- GEATER, Sara Kate
- MCMULLEN, Angela
- TURTON, Victoria Jane
- Company secretaries
- MCMULLEN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-13
- Age Of Company 1994-04-13 30 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Dlg Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 4248 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2024-09-03
- Last Date: 2023-08-20
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ASSEMBLY FILM & TELEVISION LIMITED Company Description
- ASSEMBLY FILM & TELEVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 02918727. Its current trading status is "live". It was registered 1994-04-13. It was previously called SPEED 4248 LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-13.It can be contacted at Berkshire House .
Get ASSEMBLY FILM & TELEVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assembly Film & Television Limited - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
- 1994-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-09-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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legacy (2023-09-29) - AGREEMENT2
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legacy (2023-09-29) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2022-04-14) - TM02
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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legacy (2022-09-02) - AGREEMENT2
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legacy (2022-09-02) - GUARANTEE2
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legacy (2022-09-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-02) - AA
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
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confirmation-statement-with-updates (2019-07-29) - CS01
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-updates (2018-07-25) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-full (2016-07-06) - AA
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mortgage-satisfy-charge-full (2016-11-03) - MR04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-18) - AP03
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accounts-with-accounts-type-full (2015-04-29) - AA
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change-person-director-company-with-change-date (2015-08-25) - CH01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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mortgage-satisfy-charge-full (2014-08-18) - MR04
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change-account-reference-date-company-current-extended (2014-07-28) - AA01
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accounts-with-accounts-type-full (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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termination-director-company-with-name (2013-09-02) - TM01
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termination-secretary-company-with-name (2013-09-02) - TM02
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appoint-person-director-company-with-name (2013-09-02) - AP01
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appoint-person-secretary-company-with-name (2013-09-02) - AP03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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memorandum-articles (2012-03-28) - MEM/ARTS
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termination-director-company-with-name (2012-03-19) - TM01
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resolution (2012-03-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-02-08) - AA
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legacy (2012-01-07) - MG01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-10) - TM02
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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accounts-with-accounts-type-full (2011-06-03) - AA
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change-person-director-company-with-change-date (2011-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
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appoint-person-director-company-with-name (2010-09-24) - AP01
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accounts-with-accounts-type-full (2010-05-28) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-full (2009-06-26) - AA
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legacy (2009-05-15) - 363a
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resolution (2009-02-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-12) - AA
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legacy (2008-05-06) - 363a
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legacy (2008-06-10) - 288c
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resolution (2007-05-29) - RESOLUTIONS
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legacy (2007-07-04) - 288c
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-06-12) - 287
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legacy (2007-01-23) - 403a
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legacy (2006-10-30) - 403a
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legacy (2006-11-08) - 155(6)a
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-04-21) - 363a
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legacy (2006-04-21) - 287
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legacy (2006-11-20) - 288c
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accounts-with-accounts-type-full (2005-06-22) - AA
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legacy (2005-06-17) - 363a
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auditors-resignation-company (2005-12-15) - AUD
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legacy (2005-07-09) - 395
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accounts-with-accounts-type-full (2004-06-22) - AA
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legacy (2004-05-12) - 363s
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legacy (2003-09-03) - 288a
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legacy (2003-06-20) - 363s
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accounts-with-accounts-type-full (2003-06-24) - AA
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auditors-resignation-company (2003-08-18) - AUD
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legacy (2003-09-01) - 288a
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legacy (2003-09-01) - 288b
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legacy (2003-09-14) - 155(6)a
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legacy (2003-09-03) - 288b
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legacy (2003-09-06) - 395
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legacy (2003-09-09) - 395
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resolution (2003-09-17) - RESOLUTIONS
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legacy (2003-12-15) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-23) - AA
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legacy (2002-04-29) - 395
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legacy (2002-02-05) - 395
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legacy (2002-05-30) - 288b
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legacy (2002-07-04) - 288a
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legacy (2002-05-01) - 363s
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legacy (2001-04-20) - 363s
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accounts-with-accounts-type-full (2001-07-04) - AA
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accounts-with-accounts-type-full (2000-06-15) - AA
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legacy (2000-04-27) - 363s
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legacy (2000-01-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-29) - AA
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legacy (1999-04-26) - 363s
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-11-13) - AUD
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legacy (1997-08-19) - 288c
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accounts-with-accounts-type-full (1997-05-22) - AA
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legacy (1997-04-22) - 363s
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accounts-with-accounts-type-full (1996-02-19) - AA
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legacy (1996-04-19) - 363s
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legacy (1995-04-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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incorporation-company (1994-04-13) - NEWINC
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legacy (1994-04-26) - 287
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resolution (1994-05-04) - RESOLUTIONS
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legacy (1994-05-04) - 122
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legacy (1994-05-11) - 288
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legacy (1994-07-03) - 224
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certificate-change-of-name-company (1994-05-12) - CERTNM
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memorandum-articles (1994-05-24) - MEM/ARTS
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legacy (1994-07-01) - 288
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resolution (1994-07-01) - RESOLUTIONS
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legacy (1994-07-01) - 122
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legacy (1994-07-01) - 88(2)R