UKBizDB.co.uk

INITIAL FILM AND TELEVISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Initial Film And Television Limited. The company was founded 33 years ago and was given the registration number 02514950. The firm's registered office is in LONDON. You can find them at Shepherds Building, Charecroft Way, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:INITIAL FILM AND TELEVISION LIMITED
Company Number:02514950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Shepherds Building, Charecroft Way, London, England, W14 0EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building, Charecroft Way, London, England, W14 0EE

Director01 June 2022Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 November 2023Active
55 Leighton Gardens, London, NW10 3PY

Secretary15 March 1996Active
17 Piedmont Road, Plumstead, London, SE18 1TB

Secretary-Active
Shepherds Building, Charecroft Way, London, England, W14 0EE

Secretary30 November 2001Active
13 The Meadway, Buckhurst Hill, IG9 5PG

Secretary14 April 1999Active
35 Fitzgerald Avenue, London, SW14 8SZ

Director-Active
103 Sotheby Road, Highbury, London, N5 2UT

Director-Active
Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE

Director02 March 2007Active
46 Holland Street, London, W8 4LX

Director-Active
3a Victor Villas, Chiswick Common Road, London, W4 1RS

Director-Active
Shepherds Building, Charecroft Way, London, England, W14 0EE

Director01 September 2015Active
Shepherds Building, Charecroft Way, London, England, W14 0EE

Director17 July 2007Active
176 Farnaby Road, Bromley, BR2 0BB

Director-Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2020Active
Stanmere House Old Church Lane, Stanmore, HA7 2QU

Director01 March 1995Active
19 Oakhill Place, Oakhill Road, Putney, SW15 2QN

Director-Active
Shepherds Building, Charecroft Way, London, England, W14 0EE

Director01 September 2020Active

People with Significant Control

Banijay Uk Productions Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Officers

Appoint person director company with name date.

Download
2023-11-20Officers

Termination director company with name termination date.

Download
2023-07-27Accounts

Accounts with accounts type dormant.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

Download
2023-05-22Persons with significant control

Change to a person with significant control.

Download
2023-05-22Address

Change registered office address company with date old address new address.

Download
2022-12-20Accounts

Accounts with accounts type dormant.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2022-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-05-03Officers

Termination secretary company with name termination date.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-21Officers

Termination director company with name termination date.

Download
2020-08-21Accounts

Accounts amended with accounts type dormant.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type dormant.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-05-04Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.