Assembly Film & Television Limited

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Assembly Film & Television Limited

02918727•Private Limited With Share Capital

Berkshire House, 168-173 High Holborn, London, WC1V7AA
WebsiteEmail02073803900

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Incorporated

13/04/1994

Company Age

32 years

Directors

5

Employees

—

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Assembly Film & Television Limited (02918727) is a private limited with share capital incorporated on 13/04/1994 (32 years old) and registered in london, WC1V7AA. The company operates under SIC code 59113 - television programme production activities.

Assembly film & television limited is a media production company based out of berkshire house 168-173 high holborn, london, united kingdom.

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 13/04/1994
WC1V7AA

Financial Overview

Total Assets

£131.8K

Liabilities

£0

Net Assets

£131.8K

Cash

£131.8K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
S
sara kate geater
director
V
victoria jane turton
director
A
all3media director limited
director
A
all3media director limited
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2022
Legacy
Category:Accounts
Date:02-09-2022
Legacy
Category:Other
Date:02-09-2022
Legacy
Category:Other
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Termination Secretary Company With Name
Category:Officers
Date:02-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Memorandum Articles
Category:Incorporation
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Resolution
Category:Resolution
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Legacy
Category:Mortgage
Date:07-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Termination Secretary Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:15-05-2009
Resolution
Category:Resolution
Date:13-02-2009
Legacy
Category:Officers
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:04-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2007
Legacy
Category:Address
Date:12-06-2007
Resolution
Category:Resolution
Date:29-05-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Berkshire House, 168-173 High Holborn, London, WC1V7AARegistered
Riverside Studios, Crisp Road, Hammersmith, London, W69RL

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Contact

02073803900
info@assemblyfestival.comtechnical@assemblyfestival.com
assemblyfestival.com
Berkshire House, 168-173 High Holborn, London, WC1V7AA