ASSEMBLY FILM & TELEVISION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA
Company number 02918727
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of ASSEMBLY FILM & TELEVISION LIMITED are www.assemblyfilmtelevision.co.uk, and www.assembly-film-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assembly Film Television Limited is a Private Limited Company. The company registration number is 02918727. Assembly Film Television Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Assembly Film Television Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURDETT-COUTTS, William Walter has been resigned. Director BURNS, Julian Delisle has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director JONES, Adam Maxwell has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PFEIL, John Christopher has been resigned. Director PILSWORTH, Michael John has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director SPURGEON, Christopher Nigel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
59 years old
Director
TURTON, Victoria Jane
Appointed Date: 24 September 2010
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 22 August 2003
Secretary
POTTERELL, Clive Ronald
Resigned: 22 August 2003
Appointed Date: 14 April 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 April 1994
Appointed Date: 13 April 1994
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old
Director
BURDETT-COUTTS, William Walter
Resigned: 11 August 2003
Appointed Date: 13 June 1994
70 years old
Director
BURNS, Julian Delisle
Resigned: 01 March 2012
Appointed Date: 22 August 2003
76 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 22 August 2003
Appointed Date: 03 May 2002
69 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 22 August 2003
78 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 30 August 2006
67 years old
Director
PILSWORTH, Michael John
Resigned: 03 May 2002
Appointed Date: 14 April 1994
74 years old
Director
POTTERELL, Clive Ronald
Resigned: 22 August 2003
Appointed Date: 21 August 2003
69 years old
Director
SPURGEON, Christopher Nigel
Resigned: 04 January 2000
Appointed Date: 14 April 1994
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 April 1994
Appointed Date: 13 April 1994

Persons With Significant Control

Dlg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSEMBLY FILM & TELEVISION LIMITED Events

26 Apr 2017
Confirmation statement made on 13 April 2017 with updates
03 Nov 2016
Satisfaction of charge 2 in full
03 Nov 2016
Satisfaction of charge 1 in full
06 Jul 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
...
... and 130 more events
04 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1994
Nc dec already adjusted 14/04/94
04 May 1994
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
26 Apr 1994
Registered office changed on 26/04/94 from: classic house 174/180 old street london EC1V 9BP
13 Apr 1994
Incorporation

ASSEMBLY FILM & TELEVISION LIMITED Charges

22 December 2011
Debenture
Delivered: 7 January 2012
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 September 2006
Accession deed to a debenture
Delivered: 6 October 2006
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
21 June 2005
Supplemental deed
Delivered: 9 July 2005
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Composite guarantee and debenture
Delivered: 9 September 2003
Status: Satisfied on 30 October 2006
Persons entitled: Chrysalis Group PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Composite guarantee and debenture
Delivered: 6 September 2003
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Deed of deposit and charge on cash deposit
Delivered: 29 April 2002
Status: Satisfied on 3 November 2016
Persons entitled: Abbey National Treasury Services PLC
Description: By way of first fixed charge the deposit. See the mortgage…
23 January 2002
Deed of deposit and charge on cash deposit
Delivered: 5 February 2002
Status: Satisfied on 3 November 2016
Persons entitled: Abbey National Treasury Services PLC
Description: The company charges the deposit by way of first fixed…

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