Assembly Film & Television Limited in 168-173 High Holborn LONDON

Assembly Film & Television Limited LONDON

Assembly Film & Television started in year 1994 as Private Limited Company with registration number 02918727. The Assembly Film & Television company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA. Since 1994/05/13 Assembly Film & Television Limited is no longer carrying the name Speed 4248.

Currently there are 3 directors in the the firm, namely Angela M., Sara G. and Victoria T.. In addition one secretary - Angela M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Assembly Film & Television Limited Address / Contact

Office Address	Berkshire House
Office Address2	168-173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02918727
Date of Incorporation	Wed, 13th Apr 1994
Industry	Television programme production activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Angela M.

Position: Director

Appointed: 12 November 2015

Angela M.

Position: Secretary

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Victoria T.

Position: Director

Appointed: 24 September 2010

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Robert B.

Position: Director

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2013

Adam J.

Position: Secretary

Appointed: 10 January 2011

Resigned: 31 August 2013

John P.

Position: Director

Appointed: 30 August 2006

Resigned: 10 January 2011

Stephen M.

Position: Director

Appointed: 22 August 2003

Resigned: 24 September 2014

Julian B.

Position: Director

Appointed: 22 August 2003

Resigned: 01 March 2012

John P.

Position: Secretary

Appointed: 22 August 2003

Resigned: 10 January 2011

Clive P.

Position: Director

Appointed: 21 August 2003

Resigned: 22 August 2003

Richard H.

Position: Director

Appointed: 03 May 2002

Resigned: 22 August 2003

William B.

Position: Director

Appointed: 13 June 1994

Resigned: 11 August 2003

Michael P.

Position: Director

Appointed: 14 April 1994

Resigned: 03 May 2002

Clive P.

Position: Secretary

Appointed: 14 April 1994

Resigned: 22 August 2003

Christopher S.

Position: Director

Appointed: 14 April 1994

Resigned: 04 January 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 April 1994

Resigned: 14 April 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1994

Resigned: 14 April 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Dlg Acquisitions Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

Berkshire House 168 - 173 High Holborn, London, England, WC1V 7AA, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09023753
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Speed 4248	May 13, 1994

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (78 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, September 2022	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, July 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/04/13 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/15	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/04/13 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/13	capital
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 28th, July 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/08/31 filed on: 28th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/04/13 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/15	capital
AA	Full accounts for the period ending 2012/08/31 filed on: 3rd, May 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/04/13 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/13 with full list of members filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 8th, February 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 3rd, June 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/04/13 with full list of members filed on: 13th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 28th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/04/13 with full list of members filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 26th, June 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/05/15 with shareholders record filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 12th, May 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/05/06 with shareholders record filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 29th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 29th, June 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 19th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 19th, June 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 22nd, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 22nd, June 2005	accounts	Free Download (15 pages)
363a	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 22nd, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 22nd, June 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 24th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 24th, June 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2003/06/20 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/20 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/01 with shareholders record filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/01 with shareholders record filed on: 1st, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 23rd, April 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 23rd, April 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 4th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 4th, July 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2001/04/20 with shareholders record filed on: 20th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/04/20 with shareholders record filed on: 20th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 15th, June 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 15th, June 2000	accounts	Free Download (17 pages)
363s	Annual return up to 2000/04/27 with shareholders record filed on: 27th, April 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/04/27 with shareholders record filed on: 27th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 29th, April 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 29th, April 1999	accounts	Free Download (17 pages)
363s	Annual return up to 1999/04/26 with shareholders record filed on: 26th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/26 with shareholders record filed on: 26th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 8th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 8th, June 1998	accounts	Free Download (14 pages)
363s	Annual return up to 1998/04/20 with shareholders record filed on: 20th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/04/20 with shareholders record filed on: 20th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 22nd, May 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 22nd, May 1997	accounts	Free Download (12 pages)
363s	Annual return up to 1997/04/22 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/22 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (4 pages)
363(288)	1997/04/22 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1996/04/19 with shareholders record filed on: 19th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/19 with shareholders record filed on: 19th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 19th, February 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 19th, February 1996	accounts	Free Download (13 pages)
363s	Annual return up to 1995/04/21 with shareholders record filed on: 21st, April 1995	annual return	Free Download (8 pages)
363s	Annual return up to 1995/04/21 with shareholders record filed on: 21st, April 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/08 filed on: 3rd, July 1994	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 3rd, July 1994	accounts

Assembly Film & Television Limited LONDON

Assembly Film & Television Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

Sara G.

Victoria T.

Mimi A.

Robert B.

Robert B.

Neil B.

Neil B.

Adam J.

Adam J.

John P.

Stephen M.

Julian B.

John P.

Clive P.

Richard H.

William B.

Michael P.

Clive P.

Christopher S.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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