INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED was incorporated 32 years ago on 08/08/1991 and has the registered number: 02635984. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED was incorporated 32 years ago on 08/08/1991 and has the registered number: 02635984. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENDEMOL UK LTD
SHEPHERDS BUILDING
LONDON
W14 0EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENDEMOL UK LTD
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
| DEREK O'GARA | Jul 1965 | Irish | Director | 2017-09-25 UNTIL 2023-10-31 | RESIGNED |
| MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2004-03-29 UNTIL 2020-08-14 | RESIGNED |
| MS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2020-09-01 UNTIL 2022-05-31 | RESIGNED |
| MR MALCOLM COURTNEY GERRIE | May 1950 | British | Director | RESIGNED | |
| ERIC NIGEL FELLNER | Oct 1959 | British | Director | RESIGNED | |
| ALASTAIR STEPHEN THOM | British | Secretary | 1999-04-14 UNTIL 2001-11-30 | RESIGNED | |
| MR JOHN RUSSELL PARSONS | British | Secretary | 2001-11-30 UNTIL 2022-03-31 | RESIGNED | |
| DANIEL JOSEPH DESMOND | British | Secretary | RESIGNED | ||
| LUCAS JACQUES RICHARD CHURCH | Mar 1965 | British | Secretary | 1996-03-15 UNTIL 1999-04-14 | RESIGNED |
| MR PETER ANDREW SALMON | May 1956 | British | Director | 2020-09-01 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Initial Film & Television Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED | 2020-07-01 | 31-12-2019 | £2 equity |