Assembly Film & Television Limited. Head office in London. Check Director.

Assembly Film & Television Limited, London

Assembly Film & Television Limited is a private limited company. Formerly, it was called Speed 4248 Limited (it was changed on 1994-05-13). Situated at Berkshire House, 168-173 High Holborn, London WC1V 7AA, this 30 years old company was incorporated on 1994-04-13 and is officially categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
3 directors can be found in the company: Angela M. (appointed on 12 November 2015), Sara G. (appointed on 01 May 2015), Victoria T. (appointed on 24 September 2010). Moving to the secretaries (1 in total), we can name: Angela M. (appointed on 12 November 2015).

About
Name: Assembly Film & Television Limited
Number: 02918727
Incorporation date: 1994-04-13
End of financial year: 31 December


Address:	Berkshire House 168-173 High Holborn London WC1V 7AA
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Dlg Acquisitions Limited

6 April 2016

Address	Berkshire House 168 - 173 High Holborn, London, England, WC1V 7AA, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09023753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Assembly Film & Television Limited confirmation statement filing is 2024-09-03. The previous one was submitted on 2023-08-20. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Dlg Acquisitions Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 168 - 173 High Holborn, WC1V 7AA London, England.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023 \| accounts	Free Download (78 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023 \| accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, September 2022 \| accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 2nd, September 2022 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, October 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, July 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/04/13 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/15 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, April 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/04/13 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/13 capital
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 28th, July 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/08/31 filed on: 28th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/04/13 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/15 capital
AA	Full accounts for the period ending 2012/08/31 filed on: 3rd, May 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/04/13 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/13 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 8th, February 2012 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 3rd, June 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/04/13 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 28th, May 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/04/13 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 26th, June 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 2009/05/15 with shareholders record filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 12th, May 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 2008/05/06 with shareholders record filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 29th, June 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 29th, June 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 19th, June 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 19th, June 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 22nd, June 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 22nd, June 2005 \| accounts	Free Download (15 pages)
363a	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 22nd, June 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 22nd, June 2004 \| accounts	Free Download (16 pages)
363s	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 24th, June 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 24th, June 2003 \| accounts	Free Download (18 pages)
363s	Annual return up to 2003/06/20 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/20 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/01 with shareholders record filed on: 1st, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/01 with shareholders record filed on: 1st, May 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 23rd, April 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 23rd, April 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 4th, July 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 4th, July 2001 \| accounts	Free Download (16 pages)
363s	Annual return up to 2001/04/20 with shareholders record filed on: 20th, April 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/04/20 with shareholders record filed on: 20th, April 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 15th, June 2000 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 15th, June 2000 \| accounts	Free Download (17 pages)
363s	Annual return up to 2000/04/27 with shareholders record filed on: 27th, April 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 2000/04/27 with shareholders record filed on: 27th, April 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 29th, April 1999 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 29th, April 1999 \| accounts	Free Download (17 pages)
363s	Annual return up to 1999/04/26 with shareholders record filed on: 26th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/26 with shareholders record filed on: 26th, April 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 8th, June 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 8th, June 1998 \| accounts	Free Download (14 pages)
363s	Annual return up to 1998/04/20 with shareholders record filed on: 20th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/04/20 with shareholders record filed on: 20th, April 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 22nd, May 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 22nd, May 1997 \| accounts	Free Download (12 pages)
363s	Annual return up to 1997/04/22 with shareholders record filed on: 22nd, April 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/22 with shareholders record filed on: 22nd, April 1997 \| annual return	Free Download (4 pages)
363(288)	1997/04/22 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 1996/04/19 with shareholders record filed on: 19th, April 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/19 with shareholders record filed on: 19th, April 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 19th, February 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 19th, February 1996 \| accounts	Free Download (13 pages)
363s	Annual return up to 1995/04/21 with shareholders record filed on: 21st, April 1995 \| annual return	Free Download (8 pages)
363s	Annual return up to 1995/04/21 with shareholders record filed on: 21st, April 1995 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/08 filed on: 3rd, July 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 3rd, July 1994 \| accounts

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