Assembly Film & Television Limited

02918727

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA

Incorporated 13/04/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

59113

Television programme production activities

Officers

Mrs Victoria Jane Turton

director · Since 24/09/2010

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Ms Sara Kate Geater

director · Since 01/05/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

Dlg Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 09023753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/12/2011Registered 07/01/2012Satisfied 18/08/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 28/09/2006Registered 06/10/2006Satisfied 18/08/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2005Registered 09/07/2005Satisfied 23/01/2007

charge

satisfied

CHRYSALIS GROUP PLC

Created 29/08/2003Registered 09/09/2003Satisfied 30/10/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2003Registered 06/09/2003Satisfied 23/01/2007

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 19/04/2002Registered 29/04/2002Satisfied 03/11/2016

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 23/01/2002Registered 05/02/2002Satisfied 03/11/2016