Company Information for

ASSEMBLED PRODUCTIONS II UK LTD

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,

Company Registration Number

08404551

Private Limited Company

Active

About Assembled Productions Ii Uk Ltd

ASSEMBLED PRODUCTIONS II UK LTD was founded on 2013-02-15 and has its registered office in London. The organisation's status is listed as "Active". Assembled Productions Ii Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ASSEMBLED PRODUCTIONS II UK LTD

Legal Registered Office

3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
Other companies in W6

Filing Information

Company Number	08404551
Date formed	2013-02-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/05/2023
Account next due	28/02/2025
Latest filing return	15/02/2016
Filing return next due	15/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-07 02:48:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Marsha Reed	Company Secretary		2013-02-28
Nigel Anthony Cook	Director	EXECUTIVE	2013-02-28	UNITED KINGDOM
David Don Galluzzi	Director	CHIEF COUNSEL	2013-02-28	CALIFORNIA
Marsha Leigh Reed	Director	EXECUTIVE	2013-02-28	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Dean Ross	Director	2013-02-28	2013-12-06
Olswang Cosec Limited	Company Secretary	2013-02-15	2013-02-28
Christopher Alan Mackie	Director	2013-02-15	2013-02-28
Olswang Directors 1 Limited	Director	2013-02-15	2013-02-28
Olswang Directors 2 Limited	Director	2013-02-15	2013-02-28

Related Directorships for Nigel Anthony Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Anthony Cook	MAKER STUDIOS UK LIMITED	Director	2017-10-10	CURRENT	2013-01-24	Liquidation
Nigel Anthony Cook	ROMANOFF PRODUCTIONS UK LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Nigel Anthony Cook	SM CHARACTERS LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Liquidation
Nigel Anthony Cook	ICEBERG PRODUCTIONS LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
Nigel Anthony Cook	ASSEMBLED PRODUCTIONS III UK LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active
Nigel Anthony Cook	MISTLETOE PICTURES LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Nigel Anthony Cook	BADDUNS PRODUCTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Nigel Anthony Cook	CHERRY TREE LANE PRODUCTIONS LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Nigel Anthony Cook	MAGIC LAMP PRODUCTIONS LIMITED	Director	2015-09-24	CURRENT	2014-12-17	Active
Nigel Anthony Cook	MEDICI PRODUCTIONS LTD.	Director	2014-10-20	CURRENT	2014-09-19	Active
Nigel Anthony Cook	CORONATION BAY PRODUCTIONS LIMITED	Director	2014-09-16	CURRENT	2014-09-11	Active
Nigel Anthony Cook	COGSWORTH PRODUCTIONS LIMITED	Director	2014-06-20	CURRENT	2014-05-28	Active
Nigel Anthony Cook	RAKSHA PRODUCTIONS LIMITED	Director	2014-03-12	CURRENT	2014-01-09	Active
Nigel Anthony Cook	DOWN RIVER PRODUCTIONS LIMITED	Director	2013-10-23	CURRENT	2013-10-14	Active
Nigel Anthony Cook	ABSOLEM PRODUCTIONS LIMITED	Director	2013-10-18	CURRENT	2013-09-18	Active
Nigel Anthony Cook	FIVE BEANS PRODUCTIONS LIMITED	Director	2013-04-25	CURRENT	2013-04-17	Active
Nigel Anthony Cook	INFINITY WORKS PRODUCTIONS UK LIMITED	Director	2012-09-03	CURRENT	2012-08-10	Active
Nigel Anthony Cook	MORE MUPPETS PRODUCTIONS, LIMITED	Director	2012-07-04	CURRENT	2012-05-14	Active
Nigel Anthony Cook	DARK FOREST PRODUCTIONS LIMITED	Director	2011-11-21	CURRENT	2011-10-14	Active
Nigel Anthony Cook	JADE PRODUCTIONS LIMITED	Director	2011-11-14	CURRENT	2011-07-25	Active
Nigel Anthony Cook	SUPREME WORKS PRODUCTIONS UK LIMITED	Director	2011-06-20	CURRENT	2011-02-25	Active
Nigel Anthony Cook	PYM PARTICLES PRODUCTIONS UK, LIMITED	Director	2011-03-11	CURRENT	2011-01-24	Active - Proposal to Strike off
Nigel Anthony Cook	JETIX EUROPE LIMITED	Director	2009-07-31	CURRENT	1996-09-12	Liquidation
Nigel Anthony Cook	THINK THARK PRODUCTIONS, LTD	Director	2009-03-31	CURRENT	2009-03-30	Active
Nigel Anthony Cook	BRIAR ROSE PRODUCTIONS, LTD	Director	2009-03-23	CURRENT	2009-02-23	Active
Nigel Anthony Cook	BLACKBEARD PRODUCTIONS LTD	Director	2008-11-25	CURRENT	2008-11-24	Active
Nigel Anthony Cook	BURNING WINDMILLS PICTURES, LTD	Director	2008-05-30	CURRENT	2008-05-19	Active
Nigel Anthony Cook	VITA RAY PRODUCTIONS U.K. LIMITED	Director	2008-02-29	CURRENT	2008-02-01	Active
Nigel Anthony Cook	KJ'S LAUNDRY LIMITED	Director	2005-04-15	CURRENT	2005-04-15	Active
Nigel Anthony Cook	BANNER PRODUCTIONS LIMITED	Director	2005-04-11	CURRENT	2005-04-07	Active
Nigel Anthony Cook	THE DISNEY STORE LIMITED	Director	2005-04-01	CURRENT	1990-07-19	Active
Nigel Anthony Cook	DISNEY MAGIC COMPANY LIMITED	Director	2004-10-15	CURRENT	1998-06-17	Liquidation
Nigel Anthony Cook	1 HAMMERSMITH BROADWAY LIMITED	Director	2004-03-15	CURRENT	2001-10-19	Dissolved 2014-04-20
Nigel Anthony Cook	WALT DISNEY INTERNATIONAL LIMITED	Director	2004-03-05	CURRENT	1992-06-19	Dissolved 2016-02-06

Related Directorships for David Don Galluzzi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Don Galluzzi	INFINITY WORKS PRODUCTIONS UK LIMITED	Director	2012-11-08	CURRENT	2012-08-10	Active
David Don Galluzzi	PYM PARTICLES PRODUCTIONS UK, LIMITED	Director	2012-11-08	CURRENT	2011-01-24	Active - Proposal to Strike off

Related Directorships for Marsha Leigh Reed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marsha Leigh Reed	IG INTERACTIVE ENTERTAINMENT LIMITED	Director	2017-05-15	CURRENT	2004-09-06	Liquidation
Marsha Leigh Reed	ROMANOFF PRODUCTIONS UK LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Marsha Leigh Reed	TIME FREEZE PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Marsha Leigh Reed	EXIT 8 PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Marsha Leigh Reed	MYSTICAL PRODUCTIONS LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Marsha Leigh Reed	GRAND CENTRAL PRODUCTIONS LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
Marsha Leigh Reed	ICEBERG PRODUCTIONS LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
Marsha Leigh Reed	ASSEMBLED PRODUCTIONS III UK LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active
Marsha Leigh Reed	MISTLETOE PICTURES LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Marsha Leigh Reed	BADDUNS PRODUCTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Marsha Leigh Reed	CHERRY TREE LANE PRODUCTIONS LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Marsha Leigh Reed	MAGIC LAMP PRODUCTIONS LIMITED	Director	2015-09-24	CURRENT	2014-12-17	Active
Marsha Leigh Reed	MEDICI PRODUCTIONS LTD.	Director	2014-10-20	CURRENT	2014-09-19	Active
Marsha Leigh Reed	CORONATION BAY PRODUCTIONS LIMITED	Director	2014-09-16	CURRENT	2014-09-11	Active
Marsha Leigh Reed	COGSWORTH PRODUCTIONS LIMITED	Director	2014-06-20	CURRENT	2014-05-28	Active
Marsha Leigh Reed	RAKSHA PRODUCTIONS LIMITED	Director	2014-03-12	CURRENT	2014-01-09	Active
Marsha Leigh Reed	WALT DISNEY EMEA PRODUCTIONS LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active
Marsha Leigh Reed	DOWN RIVER PRODUCTIONS LIMITED	Director	2013-10-23	CURRENT	2013-10-14	Active
Marsha Leigh Reed	ABSOLEM PRODUCTIONS LIMITED	Director	2013-10-18	CURRENT	2013-09-18	Active
Marsha Leigh Reed	FIVE BEANS PRODUCTIONS LIMITED	Director	2013-04-25	CURRENT	2013-04-17	Active
Marsha Leigh Reed	FOODLES PRODUCTION (UK) LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active
Marsha Leigh Reed	BANNER PRODUCTIONS LIMITED	Director	2012-10-10	CURRENT	2005-04-07	Active
Marsha Leigh Reed	INFINITY WORKS PRODUCTIONS UK LIMITED	Director	2012-09-03	CURRENT	2012-08-10	Active
Marsha Leigh Reed	MORE MUPPETS PRODUCTIONS, LIMITED	Director	2012-07-04	CURRENT	2012-05-14	Active
Marsha Leigh Reed	JADE PRODUCTIONS LIMITED	Director	2011-11-14	CURRENT	2011-07-25	Active
Marsha Leigh Reed	ASGARD PRODUCTIONS II UK LIMITED	Director	2011-07-28	CURRENT	2011-04-07	Active
Marsha Leigh Reed	SUPREME WORKS PRODUCTIONS UK LIMITED	Director	2011-06-20	CURRENT	2011-02-25	Active
Marsha Leigh Reed	PYM PARTICLES PRODUCTIONS UK, LIMITED	Director	2011-03-11	CURRENT	2011-01-24	Active - Proposal to Strike off
Marsha Leigh Reed	THINK THARK PRODUCTIONS, LTD	Director	2009-03-31	CURRENT	2009-03-30	Active
Marsha Leigh Reed	BRIAR ROSE PRODUCTIONS, LTD	Director	2009-03-23	CURRENT	2009-02-23	Active
Marsha Leigh Reed	BLACKBEARD PRODUCTIONS LTD	Director	2008-11-25	CURRENT	2008-11-24	Active
Marsha Leigh Reed	DEBT PRODUCTIONS LTD.	Director	2008-08-20	CURRENT	2008-07-24	Dissolved 2015-09-01
Marsha Leigh Reed	DAGGER OF TIME PRODUCTIONS LTD.	Director	2008-07-29	CURRENT	2007-11-07	Dissolved 2015-02-24
Marsha Leigh Reed	NT2 UK PRODUCTIONS LIMITED	Director	2008-07-29	CURRENT	2006-10-04	Dissolved 2015-03-24
Marsha Leigh Reed	POINTY HAT PRODUCTIONS LIMITED	Director	2008-07-29	CURRENT	2006-10-04	Dissolved 2016-02-02
Marsha Leigh Reed	BANDERSNATCH FILMS, LTD	Director	2008-07-29	CURRENT	2007-11-07	Active - Proposal to Strike off
Marsha Leigh Reed	VITA RAY PRODUCTIONS U.K. LIMITED	Director	2008-07-29	CURRENT	2008-02-01	Active
Marsha Leigh Reed	BURNING WINDMILLS PICTURES, LTD	Director	2008-07-29	CURRENT	2008-05-19	Active
Marsha Leigh Reed	DISNEY MAGIC COMPANY LIMITED	Director	2004-10-15	CURRENT	1998-06-17	Liquidation
Marsha Leigh Reed	WALT DISNEY INTERNATIONAL LIMITED	Director	1993-09-01	CURRENT	1992-06-19	Dissolved 2016-02-06
Marsha Leigh Reed	THE DISNEY STORE LIMITED	Director	1993-09-01	CURRENT	1990-07-19	Active