INITIAL FILM AND TELEVISION LIMITED
LONDON

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

Company number 02514950
Status Active
Incorporation Date 22 June 1990
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 one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200,800 . The most likely internet sites of INITIAL FILM AND TELEVISION LIMITED are www.initialfilmandtelevision.co.uk, and www.initial-film-and-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Initial Film and Television Limited is a Private Limited Company. The company registration number is 02514950. Initial Film and Television Limited has been working since 22 June 1990. The present status of the company is Active. The registered address of Initial Film and Television Limited is Endemol Uk Ltd Shepherds Building Charecroft Way London England W14 0ee. . PARSONS, John Russell is a Secretary of the company. HICKS, Lucinda Hannah Michelle is a Director 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 BARNICOAT, Thomas Humphrey has been resigned. Director BRAHAM, Michael David has been resigned. Director CHURCH, Lucas Jacques Richard has been resigned. Director FELLNER, Eric Nigel has been resigned. Director GERRIE, Malcolm Courtney has been resigned. Director LOWERY, Susan Carmel has been resigned. Director OLDHAM, John has been resigned. Director QUINN, Eileen has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, John Russell
Appointed Date: 30 November 2001
Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 01 September 2015
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 17 July 2007
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
BARNICOAT, Thomas Humphrey
Resigned: 02 March 2007
73 years old
Director
BRAHAM, Michael David
Resigned: 29 December 1995
81 years old
Director
CHURCH, Lucas Jacques Richard
Resigned: 01 September 2015
Appointed Date: 02 March 2007
60 years old
Director
FELLNER, Eric Nigel
Resigned: 01 May 1996
66 years old
Director
GERRIE, Malcolm Courtney
Resigned: 01 March 2006
75 years old
Director
LOWERY, Susan Carmel
Resigned: 19 May 1995
64 years old
Director
OLDHAM, John
Resigned: 27 May 1998
Appointed Date: 01 March 1995
76 years old
Director
QUINN, Eileen
Resigned: 15 May 1998
61 years old

INITIAL FILM AND TELEVISION LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Auditor's resignation
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200,800
05 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 5 May 2016
11 Feb 2016
Full accounts made up to 31 December 2014
...
... and 127 more events
13 Jul 1990
Secretary resigned;director resigned;new director appointed
13 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1990
Registered office changed on 13/07/90 from: 1 great cumberland place london wih 7AL
02 Jul 1990
Registered office changed on 02/07/90 from: 120 east road london N1 6AA
22 Jun 1990
Incorporation

INITIAL FILM AND TELEVISION LIMITED Charges

22 July 1992
Deed of assignment
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: Film Trustees Limited
Description: All the company's right title and interest whatsoever in…
22 July 1992
Deed of assignment
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: Film Trustees Limited
Description: All the company's right title and interest whatsoever in…
22 July 1992
Deed of assignment
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: Film Trustees Limited
Description: All the company's right title and interest whatsoever tog:…
22 July 1992
Deed of assignment
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: Film Trustees Limited
Description: All the COMPANY7S right title and interest whatsoever in…
22 July 1992
Deed of assignment
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: Film Trustees Limited
Description: All the company's right title and interest whatsoever in…
22 July 1992
Deed of assignment
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: Film Trustees Limited
Description: All the company's right title and interest whatsoever…
6 November 1991
Assignment
Delivered: 8 November 1991
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All the borrower's right title and interest under and by…
29 August 1991
Debenture
Delivered: 9 September 1991
Status: Satisfied on 30 March 1998
Persons entitled: Barclays Bank PLC
Description: (Please see form 395 ref M550 c for full details). Fixed…
14 November 1988
Supplemental security agreement
Delivered: 21 July 1990
Status: Satisfied on 28 May 1992
Persons entitled: Guinness Mahon & Co Limited
Description: All those rights of initial film and television limited…

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