INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED

Overview

Company Name	INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02635984
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1991

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 (FRANKIES HOUSE) LIMITED?

Television programme production activities (59113) / Information and communication

Where is INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London England
Undeliverable Registered Office Address	No

What were the previous names of INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED?

Previous Company Names
Company Name	From	Until
INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED	Sep 06, 1991	Sep 06, 1991
VIEWATCH LIMITED	Aug 08, 1991	Aug 08, 1991

What are the latest accounts for INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

May 06, 2025	Confirmation statement made on May 01, 2025 with updates	4 pages	CS01

Feb 21, 2025	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 Feb 21, 2025	1 pages	AD01

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

May 07, 2024	Confirmation statement made on May 01, 2024 with updates	4 pages	CS01

Nov 20, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Nov 20, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Aug 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

May 15, 2023	Confirmation statement made on May 01, 2023 with updates	4 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 06, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022	1 pages	TM01

May 13, 2022	Confirmation statement made on May 01, 2022 with updates	4 pages	CS01

May 03, 2022	Termination of appointment of Peter Andrew Salmon as a director on Apr 30, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of John Russell Parsons as a secretary on Mar 31, 2022	1 pages	TM02

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 02, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Amended accounts for a dormant company made up to Dec 31, 2019	5 pages	AAMD

Sep 17, 2020	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on Sep 01, 2020	2 pages	AP01

Sep 17, 2020	Appointment of Mr Peter Andrew Salmon as a director on Sep 01, 2020	2 pages	AP01

Sep 17, 2020	Termination of appointment of Richard Robert Johnston as a director on Aug 14, 2020	1 pages	TM01

Jun 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 11, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

May 14, 2019	Confirmation statement made on May 01, 2019 with updates	4 pages	CS01

Mar 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building England	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building England	England	British	1965-10	Director	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building England	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building England	England	British	1976-9	Director	315482450001
CHURCH, Lucas Jacques Richard 55 Leighton Gardens NW10 3PY London	Mar 15, 1996	Apr 14, 1999	Secretary	55 Leighton Gardens NW10 3PY London		British		Head Of Business Affairs	47580450002
DESMOND, Daniel Joseph 17 Piedmont Road Plumstead SE18 1TB London		Jan 15, 1996	Secretary	17 Piedmont Road Plumstead SE18 1TB London		British			2721420001
PARSONS, John Russell c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	Nov 30, 2001	Mar 31, 2022	Secretary	c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England		British			79514140002
THOM, Alastair Stephen 13 The Meadway IG9 5PG Buckhurst Hill Essex	Apr 14, 1999	Nov 30, 2001	Secretary	13 The Meadway IG9 5PG Buckhurst Hill Essex		British			9591260001
FELLNER, Eric Nigel 46 Holland Street W8 4LX London		Sep 16, 1996	Director	46 Holland Street W8 4LX London		British	1959-10		66871260001
GERRIE, Malcolm Courtney 3a Victor Villas Chiswick Common Road W4 1RS London		Mar 01, 2006	Director	3a Victor Villas Chiswick Common Road W4 1RS London	United Kingdom	British	1950-5	Company Director	86166580001
HICKS, Lucinda Hannah Michelle c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	Sep 01, 2020	May 31, 2022	Director	c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	England	British	1979-7	Director	263699300001
JOHNSTON, Richard Robert c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	Mar 29, 2004	Aug 14, 2020	Director	c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	England	British	1967-5	Finance Director	65165440006
O'GARA, Derek c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	Sep 25, 2017	Oct 31, 2023	Director	c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	England	Irish	1965-7	Finance Director	172799890001
SALMON, Peter Andrew c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	Sep 01, 2020	Apr 30, 2022	Director	c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	England	British	1956-5	Director	209325130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Initial Film & Television Limited

Jun 30, 2016

Charecroft Way

W14 0EE London

Shepherds Building Central

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies Register Of England And Wales
Registration Number	02514950

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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