Register entry · No. 15936296
ASSEMBLY PICTURES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Sep 2024 (2 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
As filed with Companies House. -
Nature of business
- 59113 Television Programme Production Activities
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 17 Sep 2027
- Last made up to
- 3 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ASSEMBLY PICTURES LIMITED current
- APEX FILMS LONDON LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 (13 months) | not published | not published | — | £100 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Fitzgerald Firefighter & Paramedic | Director | 4 Sep 2024 | — | January 1984 | Irish · Ireland |
| Rebecca Bourke Producer | Director | 4 Sep 2024 | — | August 1983 | Irish · Ireland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Apex Films London Limited company · 15777134 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Sep 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ASSEMBLY PICTURES LIMITED still trading?
The register shows ASSEMBLY PICTURES LIMITED as active.
What does ASSEMBLY PICTURES LIMITED do?
It files the industry code 59113 (Television Programme Production Activities).
When was ASSEMBLY PICTURES LIMITED set up?
It was incorporated on 4 September 2024.
When are ASSEMBLY PICTURES LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is ASSEMBLY PICTURES LIMITED's next confirmation statement due?
By 17 September 2027.
Who runs ASSEMBLY PICTURES LIMITED?
ASSEMBLY PICTURES LIMITED has 2 current directors. They're listed under People on this page.
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- 16151324 MARIE STELLA LIMITED Active 59113 · Television Programme Production Activities
- 16149101 EYES WIDE OPEN PRODUCTIONS LTD Active 59111 · Motion picture production activities
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House