INITIAL FILM AND TELEVISION LIMITED
Overview
| Company Name | INITIAL FILM AND TELEVISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02514950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INITIAL FILM AND TELEVISION LIMITED?
- Television programme production activities (59113) / Information and communication
Where is INITIAL FILM AND TELEVISION LIMITED located?
| Registered Office Address | Shepherds Building Central Charecroft Way W14 0EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INITIAL FILM AND TELEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINEBLACK LIMITED | Jun 22, 1990 | Jun 22, 1990 |
What are the latest accounts for INITIAL FILM AND TELEVISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INITIAL FILM AND TELEVISION LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for INITIAL FILM AND TELEVISION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 14, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Derek O'gara as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||
Change of details for Endemol Shine Uk Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on May 22, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Andrew Salmon as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Russell Parsons as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derek O'gara as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Peter Andrew Salmon as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Robert Johnston as a director on Aug 14, 2020 | 1 pages | TM01 | ||
Amended accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of INITIAL FILM AND TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORETON, Jacqueline Frances | Director | Charecroft Way W14 0EE London Shepherds Building England | England | British | Director | 183362620001 | ||||
| NIJJER, Saravjit Kaur | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Director | 315482450001 | ||||
| CHURCH, Lucas Jacques Richard | Secretary | 55 Leighton Gardens NW10 3PY London | British | Head Of Business Affairs | 47580450002 | |||||
| DESMOND, Daniel Joseph | Secretary | 17 Piedmont Road Plumstead SE18 1TB London | British | 2721420001 | ||||||
| PARSONS, John Russell | Secretary | c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England | British | 79514140002 | ||||||
| THOM, Alastair Stephen | Secretary | 13 The Meadway IG9 5PG Buckhurst Hill Essex | British | 9591260001 | ||||||
| BARNICOAT, Thomas Humphrey | Director | 35 Fitzgerald Avenue SW14 8SZ London | United Kingdom | British | Company Director | 42117270001 | ||||
| BRAHAM, Michael David | Director | 103 Sotheby Road Highbury N5 2UT London | United Kingdom | British | Company Director | 51907700001 | ||||
| CHURCH, Lucas Jacques Richard | Director | Shepherds Building Central C/O Endemol Uk Legal Department W14 0EE Charecroft Way, London Greater London | United Kingdom | British | Company Director | 150913460002 | ||||
| FELLNER, Eric Nigel | Director | 46 Holland Street W8 4LX London | British | Company Director | 66871260001 | |||||
| GERRIE, Malcolm Courtney | Director | 3a Victor Villas Chiswick Common Road W4 1RS London | United Kingdom | British | Company Director | 86166580001 | ||||
| HICKS, Lucinda Hannah Michelle | Director | c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England | United Kingdom | British | Media Management | 198740330001 | ||||
| JOHNSTON, Richard Robert | Director | c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England | England | British | Company Director | 65165440006 | ||||
| LOWERY, Susan Carmel | Director | 176 Farnaby Road BR2 0BB Bromley Kent | England | British | Company Director | 96563060001 | ||||
| O'GARA, Derek | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | Irish | Finance Director | 172799890001 | ||||
| OLDHAM, John | Director | Stanmere House Old Church Lane HA7 2QU Stanmore Middlesex | United Kingdom | British | Television Producer | 42546280001 | ||||
| QUINN, Eileen | Director | 19 Oakhill Place Oakhill Road SW15 2QN Putney London | American | Television Producer | 33130440002 | |||||
| SALMON, Peter Andrew | Director | c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England | England | British | Director | 209325130001 |
Who are the persons with significant control of INITIAL FILM AND TELEVISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banijay Uk Productions Limited | Jun 30, 2016 | Charecroft Way W14 0EE London Shepherds Building Central England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0