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INITIAL FILM AND TELEVISION LIMITED - Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 02514950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shepherds Building
- Charecroft Way
- London
- W14 0EE
- England Shepherds Building, Charecroft Way, London, W14 0EE, England UK
Management
- Managing Directors
- HICKS, Lucinda Hannah Michelle
- O'GARA, Derek
- SALMON, Peter Andrew
- Company secretaries
- PARSONS, John Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-22
- Age Of Company 1990-06-22 34 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Endemol Shine Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINEBLACK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2021-05-28
- Last Date: 2020-05-14
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INITIAL FILM AND TELEVISION LIMITED Company Description
- INITIAL FILM AND TELEVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 02514950. Its current trading status is "live". It was registered 1990-06-22. It was previously called PINEBLACK LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at Shepherds Building .
Get INITIAL FILM AND TELEVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Initial Film And Television Limited - Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom
- 1990-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-29) - AA
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accounts-amended-with-accounts-type-dormant (2020-08-21) - AAMD
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-24) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
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change-to-a-person-with-significant-control (2018-05-04) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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auditors-resignation-company (2016-07-07) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-full (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-06-02) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-03) - CH01
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change-person-secretary-company-with-change-date (2010-06-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-dormant (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-06-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-05) - AA
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legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-08) - 288b
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legacy (2007-04-03) - 288a
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legacy (2007-05-11) - 363a
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accounts-with-accounts-type-dormant (2007-11-03) - AA
-
legacy (2007-07-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-26) - 287
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-06-26) - 363a
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legacy (2006-03-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-dormant (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-01) - AA
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legacy (2004-08-18) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-11-04) - AA
-
legacy (2003-08-08) - 288c
-
legacy (2003-07-05) - 363s
-
legacy (2003-02-14) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-26) - AA
-
legacy (2002-08-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 288a
-
legacy (2001-12-11) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-08-20) - 363s
-
legacy (2001-07-05) - 287
keyboard_arrow_right 2000
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legacy (2000-11-15) - 225
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accounts-with-accounts-type-full (2000-11-09) - AA
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legacy (2000-07-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-01) - 288a
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legacy (1999-07-02) - 363a
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auditors-resignation-company (1999-02-08) - AUD
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legacy (1999-07-01) - 288b
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accounts-with-accounts-type-full (1999-07-08) - AA
keyboard_arrow_right 1998
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legacy (1998-07-21) - 363s
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legacy (1998-05-31) - 288b
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accounts-with-accounts-type-full (1998-06-25) - AA
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legacy (1998-05-27) - 288b
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legacy (1998-03-30) - 403a
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resolution (1998-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-02-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-01) - AA
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legacy (1997-08-12) - 363s
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legacy (1997-10-17) - 287
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legacy (1997-12-11) - 287
keyboard_arrow_right 1996
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legacy (1996-08-20) - 363s
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legacy (1996-08-20) - 288
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legacy (1996-05-07) - 288
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legacy (1996-01-23) - 288
keyboard_arrow_right 1995
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legacy (1995-03-22) - 288
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legacy (1995-07-21) - 363s
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accounts-with-accounts-type-full-group (1995-07-21) - AA
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legacy (1995-05-24) - 288
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legacy (1995-11-13) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-30) - AA
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legacy (1994-07-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-30) - AA
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legacy (1993-07-30) - 363s
keyboard_arrow_right 1992
-
legacy (1992-08-20) - 288
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legacy (1992-08-20) - 225(2)
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legacy (1992-07-29) - 395
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memorandum-articles (1992-06-16) - MEM/ARTS
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legacy (1992-06-16) - 88(2)R
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legacy (1992-06-11) - 288
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legacy (1992-05-28) - 403a
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accounts-with-accounts-type-full (1992-05-21) - AA
-
legacy (1992-02-20) - 288
-
legacy (1992-07-27) - 288
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auditors-resignation-company (1992-08-20) - AUD
-
legacy (1992-09-07) - 288
-
resolution (1992-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-11-30) - AA
-
legacy (1992-10-15) - 363x
-
legacy (1992-09-30) - 288
-
resolution (1992-09-07) - RESOLUTIONS
-
legacy (1992-09-07) - 287
-
legacy (1992-09-07) - 88(2)R
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memorandum-articles (1992-08-20) - MEM/ARTS
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legacy (1992-09-07) - 123
keyboard_arrow_right 1991
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legacy (1991-01-13) - 288
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legacy (1991-07-30) - 288
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legacy (1991-08-19) - 363b
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legacy (1991-09-09) - 395
-
legacy (1991-11-08) - 395
-
legacy (1991-12-17) - 287
keyboard_arrow_right 1990
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incorporation-company (1990-06-22) - NEWINC
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legacy (1990-07-02) - 287
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legacy (1990-11-29) - 288
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legacy (1990-11-29) - 224
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legacy (1990-08-10) - 287
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certificate-change-of-name-company (1990-08-03) - CERTNM
-
legacy (1990-07-21) - 400
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legacy (1990-07-16) - 123
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resolution (1990-07-16) - RESOLUTIONS
-
legacy (1990-07-13) - 288
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resolution (1990-07-13) - RESOLUTIONS
-
legacy (1990-07-13) - 287