ASSEMBLY FILM & TELEVISION LIMITED

Company summary

Company number: 02918727
Status: ACTIVE
Incorporated / age: 13 April 199432 years
Registered office: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Accounts due: 30 September 2026
Confirmation statement due: 3 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nature of business
Television programme production activities
Previous company names
SPEED 4248 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCINTYRE-BROWN, Andrew James ACTIVE	Secretary	23 May 2025				Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
TURTON, Victoria Jane ACTIVE	Director	24 Sep 2010		England	October 1962	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
ALL3MEDIA DIRECTOR LIMITED ACTIVE	Director	23 May 2025				Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
AJIBADE, Mimi, Dr RESIGNED	Secretary	19 Sep 2019	07 Feb 2022			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BRIGHT, Neil Irvine RESIGNED	Secretary	31 Aug 2013	30 Apr 2015			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BROWN, Robert John Johnston RESIGNED	Secretary	30 Apr 2015	12 Nov 2015			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
JONES, Adam Maxwell RESIGNED	Secretary	10 Jan 2011	31 Aug 2013			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
MCMULLEN, Angela RESIGNED	Secretary	12 Nov 2015	23 May 2025			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
PFEIL, John Christopher RESIGNED	Secretary	22 Aug 2003	10 Jan 2011			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
POTTERELL, Clive Ronald RESIGNED	Secretary	14 Apr 1994	22 Aug 2003			Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Apr 1994	14 Apr 1994			6-8 Underwood Street, London, N1 7JQ
BRIGHT, Neil Irvine RESIGNED	Director	31 Aug 2013	30 Apr 2015	United Kingdom	February 1963	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BROWN, Robert John Johnston RESIGNED	Director	30 Apr 2015	12 Nov 2015	United Kingdom	August 1976	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BURDETT-COUTTS, William Walter RESIGNED	Director	13 Jun 1994	11 Aug 2003	England	February 1955	150 Castelnau, London, SW13 9ET
BURNS, Julian Delisle RESIGNED	Director	22 Aug 2003	01 Mar 2012	United Kingdom	September 1949	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
GEATER, Sara Kate RESIGNED	Director	01 May 2015	23 Jul 2026	England	March 1955	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
HUNTINGFORD, Richard Norman Legh RESIGNED	Director	03 May 2002	22 Aug 2003	United Kingdom	May 1956	11 Baronsmead Road, Barnes, London, SW13 9RR
JONES, Adam Maxwell RESIGNED	Director	10 Jan 2011	31 Aug 2013	United Kingdom	April 1969	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
MCMULLEN, Angela RESIGNED	Director	12 Nov 2015	23 May 2025	England	January 1967	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
MORRISON, Stephen Roger RESIGNED	Director	22 Aug 2003	24 Sep 2014	United Kingdom	March 1947	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
PFEIL, John Christopher RESIGNED	Director	30 Aug 2006	10 Jan 2011	England	April 1958	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
PILSWORTH, Michael John RESIGNED	Director	14 Apr 1994	03 May 2002		April 1951	Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ
POTTERELL, Clive Ronald RESIGNED	Director	21 Aug 2003	22 Aug 2003	England	June 1956	Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
SPURGEON, Christopher Nigel RESIGNED	Director	14 Apr 1994	04 Jan 2000	United Kingdom	September 1956	91 Lonsdale Road, Barnes, London, SW13 9DA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Apr 1994	14 Apr 1994			6-8 Underwood Street, London, N1 7JQ

MCINTYRE-BROWN, Andrew James ACTIVE
Role: Secretary
Appointed on: 23 May 2025
Address: Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

TURTON, Victoria Jane ACTIVE
Role: Director
Appointed on: 24 Sep 2010
Country of Residence: England
Date of birth: October 1962
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

ALL3MEDIA DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 23 May 2025
Address: Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

AJIBADE, Mimi, Dr RESIGNED
Role: Secretary
Appointed on: 19 Sep 2019
Resigned on: 07 Feb 2022
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BRIGHT, Neil Irvine RESIGNED
Role: Secretary
Appointed on: 31 Aug 2013
Resigned on: 30 Apr 2015
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BROWN, Robert John Johnston RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 12 Nov 2015
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

JONES, Adam Maxwell RESIGNED
Role: Secretary
Appointed on: 10 Jan 2011
Resigned on: 31 Aug 2013
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

MCMULLEN, Angela RESIGNED
Role: Secretary
Appointed on: 12 Nov 2015
Resigned on: 23 May 2025
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

PFEIL, John Christopher RESIGNED
Role: Secretary
Appointed on: 22 Aug 2003
Resigned on: 10 Jan 2011
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 14 Apr 1994
Resigned on: 22 Aug 2003
Address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1994
Resigned on: 14 Apr 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BRIGHT, Neil Irvine RESIGNED
Role: Director
Appointed on: 31 Aug 2013
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BROWN, Robert John Johnston RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BURDETT-COUTTS, William Walter RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 11 Aug 2003
Country of Residence: England
Date of birth: February 1955
Address: 150 Castelnau, London, SW13 9ET

BURNS, Julian Delisle RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

GEATER, Sara Kate RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 23 Jul 2026
Country of Residence: England
Date of birth: March 1955
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

HUNTINGFORD, Richard Norman Legh RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 22 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 11 Baronsmead Road, Barnes, London, SW13 9RR

JONES, Adam Maxwell RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

MCMULLEN, Angela RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: January 1967
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

MORRISON, Stephen Roger RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 24 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

PFEIL, John Christopher RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 10 Jan 2011
Country of Residence: England
Date of birth: April 1958
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

PILSWORTH, Michael John RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 03 May 2002
Date of birth: April 1951
Address: Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ

POTTERELL, Clive Ronald RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 22 Aug 2003
Country of Residence: England
Date of birth: June 1956
Address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

SPURGEON, Christopher Nigel RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 04 Jan 2000
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 91 Lonsdale Road, Barnes, London, SW13 9DA

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1994
Resigned on: 14 Apr 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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