About

Registered Number: 02635984
Date of Incorporation: 08/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: ENDEMOL UK LTD, Shepherds Building, Charecroft Way, London, W14 0EE,

 

Founded in 1991, Initial Film & Television (Frankies House) Ltd has its registered office in London, it's status is listed as "Active". Initial Film & Television (Frankies House) Ltd has no directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 17 September 2020
AP01 - Appointment of director 17 September 2020
TM01 - Termination of appointment of director 17 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 11 May 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 26 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 04 May 2018
AP01 - Appointment of director 27 September 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 30 March 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 06 May 2016
AD01 - Change of registered office address 06 May 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 02 June 2011
CH01 - Change of particulars for director 02 June 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH03 - Change of particulars for secretary 27 May 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 05 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
363a - Annual Return 26 June 2006
287 - Change in situation or address of Registered Office 26 June 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 18 August 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
AA - Annual Accounts 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 12 August 2003
363s - Annual Return 05 July 2003
288c - Notice of change of directors or secretaries or in their particulars 14 February 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 12 June 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
AA - Annual Accounts 23 October 2001
363s - Annual Return 20 August 2001
287 - Change in situation or address of Registered Office 05 July 2001
AA - Annual Accounts 14 February 2001
225 - Change of Accounting Reference Date 15 November 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 31 January 2000
363a - Annual Return 02 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 21 July 1998
RESOLUTIONS - N/A 23 February 1998
RESOLUTIONS - N/A 23 February 1998
AA - Annual Accounts 03 February 1998
MEM/ARTS - N/A 17 December 1997
363s - Annual Return 12 August 1997
287 - Change in situation or address of Registered Office 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 20 August 1996
RESOLUTIONS - N/A 26 June 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
287 - Change in situation or address of Registered Office 13 November 1995
AA - Annual Accounts 21 July 1995
363s - Annual Return 21 July 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 20 July 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 12 October 1993
AA - Annual Accounts 27 November 1992
363x - Annual Return 15 October 1992
287 - Change in situation or address of Registered Office 09 October 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 30 September 1992
AUD - Auditor's letter of resignation 19 August 1992
288 - N/A 19 August 1992
288 - N/A 27 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1992
288 - N/A 18 December 1991
288 - N/A 18 December 1991
287 - Change in situation or address of Registered Office 17 December 1991
288 - N/A 10 December 1991
CERTNM - Change of name certificate 07 October 1991
RESOLUTIONS - N/A 17 September 1991
288 - N/A 11 September 1991
CERTNM - Change of name certificate 05 September 1991
NEWINC - New incorporation documents 08 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.