Company Information for ASSEMBLED PRODUCTIONS II UK LTD
3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
|
Company Registration Number
08404551
Private Limited Company
Active |
Company Name | |
---|---|
ASSEMBLED PRODUCTIONS II UK LTD | |
Legal Registered Office | |
3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE Other companies in W6 | |
Company Number | 08404551 | |
---|---|---|
Company ID Number | 08404551 | |
Date formed | 2013-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:48:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARSHA REED |
||
NIGEL ANTHONY COOK |
||
DAVID DON GALLUZZI |
||
MARSHA LEIGH REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DEAN ROSS |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAKER STUDIOS UK LIMITED | Director | 2017-10-10 | CURRENT | 2013-01-24 | Liquidation | |
ROMANOFF PRODUCTIONS UK LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
SM CHARACTERS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Liquidation | |
ICEBERG PRODUCTIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
ASSEMBLED PRODUCTIONS III UK LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MISTLETOE PICTURES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BADDUNS PRODUCTIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CHERRY TREE LANE PRODUCTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAGIC LAMP PRODUCTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-17 | Active | |
MEDICI PRODUCTIONS LTD. | Director | 2014-10-20 | CURRENT | 2014-09-19 | Active | |
CORONATION BAY PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-11 | Active | |
COGSWORTH PRODUCTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-28 | Active | |
RAKSHA PRODUCTIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-09 | Active | |
DOWN RIVER PRODUCTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-14 | Active | |
ABSOLEM PRODUCTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-09-18 | Active | |
FIVE BEANS PRODUCTIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-17 | Active | |
INFINITY WORKS PRODUCTIONS UK LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-10 | Active | |
MORE MUPPETS PRODUCTIONS, LIMITED | Director | 2012-07-04 | CURRENT | 2012-05-14 | Active | |
DARK FOREST PRODUCTIONS LIMITED | Director | 2011-11-21 | CURRENT | 2011-10-14 | Active | |
JADE PRODUCTIONS LIMITED | Director | 2011-11-14 | CURRENT | 2011-07-25 | Active | |
SUPREME WORKS PRODUCTIONS UK LIMITED | Director | 2011-06-20 | CURRENT | 2011-02-25 | Active | |
PYM PARTICLES PRODUCTIONS UK, LIMITED | Director | 2011-03-11 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
JETIX EUROPE LIMITED | Director | 2009-07-31 | CURRENT | 1996-09-12 | Liquidation | |
THINK THARK PRODUCTIONS, LTD | Director | 2009-03-31 | CURRENT | 2009-03-30 | Active | |
BRIAR ROSE PRODUCTIONS, LTD | Director | 2009-03-23 | CURRENT | 2009-02-23 | Active | |
BLACKBEARD PRODUCTIONS LTD | Director | 2008-11-25 | CURRENT | 2008-11-24 | Active | |
BURNING WINDMILLS PICTURES, LTD | Director | 2008-05-30 | CURRENT | 2008-05-19 | Active | |
VITA RAY PRODUCTIONS U.K. LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-01 | Active | |
KJ'S LAUNDRY LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
BANNER PRODUCTIONS LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-07 | Active | |
THE DISNEY STORE LIMITED | Director | 2005-04-01 | CURRENT | 1990-07-19 | Active | |
DISNEY MAGIC COMPANY LIMITED | Director | 2004-10-15 | CURRENT | 1998-06-17 | Liquidation | |
1 HAMMERSMITH BROADWAY LIMITED | Director | 2004-03-15 | CURRENT | 2001-10-19 | Dissolved 2014-04-20 | |
WALT DISNEY INTERNATIONAL LIMITED | Director | 2004-03-05 | CURRENT | 1992-06-19 | Dissolved 2016-02-06 | |
INFINITY WORKS PRODUCTIONS UK LIMITED | Director | 2012-11-08 | CURRENT | 2012-08-10 | Active | |
PYM PARTICLES PRODUCTIONS UK, LIMITED | Director | 2012-11-08 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
IG INTERACTIVE ENTERTAINMENT LIMITED | Director | 2017-05-15 | CURRENT | 2004-09-06 | Liquidation | |
ROMANOFF PRODUCTIONS UK LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
TIME FREEZE PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
EXIT 8 PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
MYSTICAL PRODUCTIONS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
GRAND CENTRAL PRODUCTIONS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
ICEBERG PRODUCTIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
ASSEMBLED PRODUCTIONS III UK LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MISTLETOE PICTURES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BADDUNS PRODUCTIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CHERRY TREE LANE PRODUCTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAGIC LAMP PRODUCTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-17 | Active | |
MEDICI PRODUCTIONS LTD. | Director | 2014-10-20 | CURRENT | 2014-09-19 | Active | |
CORONATION BAY PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-11 | Active | |
COGSWORTH PRODUCTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-28 | Active | |
RAKSHA PRODUCTIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-09 | Active | |
WALT DISNEY EMEA PRODUCTIONS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
DOWN RIVER PRODUCTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-14 | Active | |
ABSOLEM PRODUCTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-09-18 | Active | |
FIVE BEANS PRODUCTIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-17 | Active | |
FOODLES PRODUCTION (UK) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
BANNER PRODUCTIONS LIMITED | Director | 2012-10-10 | CURRENT | 2005-04-07 | Active | |
INFINITY WORKS PRODUCTIONS UK LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-10 | Active | |
MORE MUPPETS PRODUCTIONS, LIMITED | Director | 2012-07-04 | CURRENT | 2012-05-14 | Active | |
JADE PRODUCTIONS LIMITED | Director | 2011-11-14 | CURRENT | 2011-07-25 | Active | |
ASGARD PRODUCTIONS II UK LIMITED | Director | 2011-07-28 | CURRENT | 2011-04-07 | Active | |
SUPREME WORKS PRODUCTIONS UK LIMITED | Director | 2011-06-20 | CURRENT | 2011-02-25 | Active | |
PYM PARTICLES PRODUCTIONS UK, LIMITED | Director | 2011-03-11 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
THINK THARK PRODUCTIONS, LTD | Director | 2009-03-31 | CURRENT | 2009-03-30 | Active | |
BRIAR ROSE PRODUCTIONS, LTD | Director | 2009-03-23 | CURRENT | 2009-02-23 | Active | |
BLACKBEARD PRODUCTIONS LTD | Director | 2008-11-25 | CURRENT | 2008-11-24 | Active | |
DEBT PRODUCTIONS LTD. | Director | 2008-08-20 | CURRENT | 2008-07-24 | Dissolved 2015-09-01 | |
DAGGER OF TIME PRODUCTIONS LTD. | Director | 2008-07-29 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
NT2 UK PRODUCTIONS LIMITED | Director | 2008-07-29 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
POINTY HAT PRODUCTIONS LIMITED | Director | 2008-07-29 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
BANDERSNATCH FILMS, LTD | Director | 2008-07-29 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
VITA RAY PRODUCTIONS U.K. LIMITED | Director | 2008-07-29 | CURRENT | 2008-02-01 | Active | |
BURNING WINDMILLS PICTURES, LTD | Director | 2008-07-29 | CURRENT | 2008-05-19 | Active | |
DISNEY MAGIC COMPANY LIMITED | Director | 2004-10-15 | CURRENT | 1998-06-17 | Liquidation | |
WALT DISNEY INTERNATIONAL LIMITED | Director | 1993-09-01 | CURRENT | 1992-06-19 | Dissolved 2016-02-06 | |
THE DISNEY STORE LIMITED | Director | 1993-09-01 | CURRENT | 1990-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN HAYWOOD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM RUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
RES01 | ADOPT ARTICLES 14/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHA LEIGH REED | |
TM02 | Termination of appointment of Marsha Reed on 2020-02-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AD03 | Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 3 Queen Caroline Street Hammersmith London W6 9PE | |
AA01 | Previous accounting period shortened from 02/08/15 TO 31/05/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/08/14 | |
AA01 | Previous accounting period shortened from 22/03/15 TO 02/08/14 | |
AA | FULL ACCOUNTS MADE UP TO 22/03/14 | |
AA01 | Previous accounting period extended from 28/02/14 TO 22/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
AP03 | Appointment of Marsha Reed as company secretary | |
AP01 | DIRECTOR APPOINTED MICHAEL DEAN ROSS | |
AP01 | DIRECTOR APPOINTED MARSHA REED | |
AP01 | DIRECTOR APPOINTED DAVID DON GALLUZZI | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY COOK | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSEMBLED PRODUCTIONS II UK LTD
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ASSEMBLED PRODUCTIONS II UK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) | |||
95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) | |||
63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) | |||
65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | |||
95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) | |||
22011011 | Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated | |||
33041000 | Lip make-up preparations | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) | |||
70200080 | Articles of glass, n.e.s. | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
84122989 | Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines) | |||
84141025 | Rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85068005 | Dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V (excl. spent) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85232990 | Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37) | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
87019011 | Agricultural tractors and forestry tractors, wheeled, new, of an engine power <= 18 kW (excl. pedestrian-controlled tractors) | |||
87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |