ASSEMBLY FILM & TELEVISION LIMITED

Key Data

Status

Active

Company No.

02918727

Incorporation date

13/04/1994

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1994)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (89 pages)

16/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

03/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

View PDF (1 pages)

09/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

View PDF (1 pages)

09/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

View PDF (2 pages)

09/06/2025

Appointment of All3Media Director Limited as a director on 2025-05-23

View PDF (2 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

02/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

29/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

23/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

02/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

02/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (75 pages)

02/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

14/04/2022

Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07

View PDF (1 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

19/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

19/09/2019

Appointment of Dr Mimi Ajibade as a secretary on 2019-09-19

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (4 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

26/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

03/11/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

03/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

15/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (5 pages)

12/11/2015

Termination of appointment of Robert John Johnston Brown as a director on 2015-11-12

View PDF (1 pages)

12/11/2015

Appointment of Ms Angela Mcmullen as a secretary on 2015-11-12

View PDF (2 pages)

12/11/2015

Termination of appointment of Robert John Johnston Brown as a secretary on 2015-11-12

View PDF (1 pages)

12/11/2015

Appointment of Ms Angela Mcmullen as a director on 2015-11-12

View PDF (2 pages)

25/08/2015

Director's details changed for Mrs Victoria Jane Turton on 2015-08-25

View PDF (2 pages)

19/05/2015

Appointment of Ms Sara Kate Geater as a director on 2015-05-01

View PDF (2 pages)

18/05/2015

Appointment of Robert John Johnston Brown as a secretary on 2015-04-30

View PDF (2 pages)

18/05/2015

Termination of appointment of Neil Irvine Bright as a director on 2015-04-30

View PDF (1 pages)

18/05/2015

Appointment of Mr Robert John Johnston Brown as a director on 2015-04-30

View PDF (2 pages)

18/05/2015

Termination of appointment of Neil Irvine Bright as a secretary on 2015-04-30

View PDF (1 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

13/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (5 pages)

02/10/2014

Termination of appointment of Stephen Roger Morrison as a director on 2014-09-24

View PDF (1 pages)

18/08/2014

Satisfaction of charge 6 in full

View PDF (13 pages)

18/08/2014

Satisfaction of charge 7 in full

View PDF (20 pages)

28/07/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

28/05/2014

Full accounts made up to 2013-08-31

View PDF (16 pages)

15/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (5 pages)

02/09/2013

Appointment of Neil Irvine Bright as a director

View PDF (2 pages)

02/09/2013

Termination of appointment of Adam Jones as a director

View PDF (1 pages)

02/09/2013

Termination of appointment of Adam Jones as a secretary

View PDF (1 pages)

02/09/2013

Appointment of Neil Irvine Bright as a secretary

View PDF (1 pages)

29/07/2013

Director's details changed for Mr Stephen Roger Morrison on 2013-07-01

View PDF (2 pages)

03/05/2013

Full accounts made up to 2012-08-31

View PDF (16 pages)

02/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

26/07/2012

Director's details changed for Mr Adam Maxwell Jones on 2012-07-25

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

28/03/2012

Memorandum and Articles of Association

View PDF (26 pages)

19/03/2012

Termination of appointment of Julian Burns as a director

View PDF (1 pages)

14/03/2012

Resolutions

View PDF (2 pages)

08/02/2012

Full accounts made up to 2011-08-31

View PDF (16 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (21 pages)

03/06/2011

Full accounts made up to 2010-08-31

View PDF (16 pages)

13/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

13/04/2011

Director's details changed for Mr Stephen Roger Morrison on 2011-04-13

View PDF (2 pages)

13/04/2011

Director's details changed for Mr Adam Maxwell Jones on 2011-03-15

View PDF (2 pages)

10/01/2011

Appointment of Mr Adam Maxwell Jones as a secretary

View PDF (1 pages)

10/01/2011

Appointment of Mr Adam Maxwell Jones as a director

View PDF (2 pages)

10/01/2011

Termination of appointment of John Pfeil as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of John Pfeil as a secretary

View PDF (1 pages)

24/09/2010

Appointment of Ms Victoria Jane Turton as a director

View PDF (2 pages)

28/05/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

04/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Mr Julian Delisle Burns on 2010-04-13

View PDF (2 pages)

04/05/2010

Secretary's details changed for Mr John Christopher Pfeil on 2010-04-13

View PDF (1 pages)

12/10/2009

Director's details changed for Mr John Christopher Pfeil on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Stephen Roger Morrison on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr John Christopher Pfeil on 2009-10-01

View PDF (1 pages)

12/10/2009

Director's details changed for Mr Julian Delisle Burns on 2009-10-01

View PDF (2 pages)

26/06/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

15/05/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

13/02/2009

Resolutions

View PDF (2 pages)

10/06/2008

Director's change of particulars / julian burns / 03/07/2007

View PDF (2 pages)

12/05/2008

Full accounts made up to 2007-08-31

View PDF (15 pages)

06/05/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

12/06/2007

Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (1 pages)

25/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/11/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

08/09/2006

New director appointed

View PDF (10 pages)

19/06/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

21/04/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

21/04/2006

Registered office changed on 21/04/06 from: 87-91 newman street london W1T 3EY

View PDF (1 pages)

15/12/2005

Auditor's resignation

View PDF (2 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (22 pages)

22/06/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

17/06/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

22/06/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

12/05/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

15/12/2003

Registered office changed on 15/12/03 from: the chrysalis building bramley road london W10 6SP

View PDF (1 pages)

17/09/2003

Resolutions

View PDF (2 pages)

14/09/2003

Declaration of assistance for shares acquisition

View PDF (25 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (21 pages)

03/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (3 pages)

03/09/2003

New director appointed

View PDF (4 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (2 pages)

18/08/2003

Auditor's resignation

View PDF (2 pages)

24/06/2003

Full accounts made up to 2002-08-31

View PDF (18 pages)

20/06/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

04/07/2002

New director appointed

View PDF (4 pages)

30/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

29/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

23/04/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

20/04/2001

Return made up to 13/04/01; full list of members

View PDF (8 pages)

15/06/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

27/04/2000

Return made up to 13/04/00; full list of members

View PDF (8 pages)

19/01/2000

Director resigned

View PDF (1 pages)

29/04/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

26/04/1999

Return made up to 13/04/99; no change of members

View PDF (4 pages)

16/07/1998

Director's particulars changed

View PDF (1 pages)

08/06/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

20/04/1998

Return made up to 13/04/98; full list of members

View PDF (6 pages)

13/11/1997

Auditor's resignation

View PDF (2 pages)

19/08/1997

Secretary's particulars changed

View PDF (1 pages)

22/05/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

22/04/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

19/04/1996

Return made up to 13/04/96; no change of members

View PDF (6 pages)

19/02/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

21/04/1995

Return made up to 13/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

03/07/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

01/07/1994

Ad 13/06/94--------- £ si 98@1=98 £ ic 2/100

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01/07/1994

Conve 13/06/94

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01/07/1994

Resolutions

View PDF (0 pages)

01/07/1994

Resolutions

View PDF (15 pages)

01/07/1994

New director appointed

View PDF (0 pages)

24/05/1994

Memorandum and Articles of Association

View PDF (13 pages)

12/05/1994

Certificate of change of name

View PDF (2 pages)

11/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1994

New director appointed

View PDF (0 pages)

11/05/1994

Director resigned;new director appointed

View PDF (0 pages)

04/05/1994

Resolutions

View PDF (2 pages)

04/05/1994

Nc dec already adjusted 14/04/94

View PDF (0 pages)

04/05/1994

Resolutions

View PDF (0 pages)

26/04/1994

Registered office changed on 26/04/94 from: classic house 174/180 old street london EC1V 9BP

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13/04/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turton, Victoria Jane	Director	24/09/2010 - Present	334
Geater, Sara Kate	Director	01/05/2015 - Present	307
Mcmullen, Angela	Director	12/11/2015 - 23/05/2025	283
Jones, Adam Maxwell	Director	09/01/2011 - 30/08/2013	274
ALL3MEDIA DIRECTOR LIMITED	Corporate Director	23/05/2025 - Present	177

Persons with Significant Control

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Description

About ASSEMBLY FILM & TELEVISION LIMITED

ASSEMBLY FILM & TELEVISION LIMITED is an(a) Active company incorporated on 13/04/1994 with the registered office located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEMBLY FILM & TELEVISION LIMITED?

ASSEMBLY FILM & TELEVISION LIMITED is currently Active. It was registered on 13/04/1994 .

Where is ASSEMBLY FILM & TELEVISION LIMITED located?

ASSEMBLY FILM & TELEVISION LIMITED is registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does ASSEMBLY FILM & TELEVISION LIMITED do?

ASSEMBLY FILM & TELEVISION LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ASSEMBLY FILM & TELEVISION LIMITED?

The latest filing was on 16/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.