INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 02635984
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address ENDEMOL UK LTD, SHEPHERDS BUILDING, CHARECROFT WAY, LONDON, ENGLAND, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 6 May 2016. The most likely internet sites of INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED are www.initialfilmandtelevisionfrankieshouse.co.uk, and www.initial-film-and-television-frankies-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Initial Film and Television Frankies House Limited is a Private Limited Company. The company registration number is 02635984. Initial Film and Television Frankies House Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of Initial Film and Television Frankies House Limited is Endemol Uk Ltd Shepherds Building Charecroft Way London England W14 0ee. . PARSONS, John Russell is a Secretary of the company. JOHNSTON, Richard Robert is a Director of the company. Secretary CHURCH, Lucas Jacques Richard has been resigned. Secretary DESMOND, Daniel Joseph has been resigned. Secretary THOM, Alastair Stephen has been resigned. Director FELLNER, Eric Nigel has been resigned. Director GERRIE, Malcolm Courtney has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, John Russell
Appointed Date: 30 November 2001
Director
JOHNSTON, Richard Robert
Appointed Date: 29 March 2004
58 years old

Resigned Directors

Secretary
CHURCH, Lucas Jacques Richard
Resigned: 14 April 1999
Appointed Date: 15 March 1996
Secretary
DESMOND, Daniel Joseph
Resigned: 15 January 1996
Secretary
THOM, Alastair Stephen
Resigned: 30 November 2001
Appointed Date: 14 April 1999
Director
FELLNER, Eric Nigel
Resigned: 16 September 1996
66 years old
Director
GERRIE, Malcolm Courtney
Resigned: 01 March 2006
75 years old

INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
06 May 2016
Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 6 May 2016
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
...
... and 80 more events
07 Oct 1991
Company name changed initial film & television (frank ies house) LIMITED\certificate issued on 08/10/91
17 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1991
Secretary resigned;new director appointed
05 Sep 1991
Company name changed viewatch LIMITED\certificate issued on 06/09/91
08 Aug 1991
Incorporation

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