This company is commonly known as Assembled Productions Ii Uk Ltd. The company was founded 11 years ago and was given the registration number 08404551. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, Hammersmith, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | ASSEMBLED PRODUCTIONS II UK LTD |
|---|---|---|
| Company Number | : | 08404551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2013 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Queen Caroline Street, Hammersmith, London, W6 9PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 22 June 2021 | Active |
| 1600 Rosencrans Avenue, Building 1a, Manhattan Beach, United States, | Director | 28 February 2013 | Active |
| 500, South Buena Vista Street, Burbank, United States, CA 91521 | Director | 22 June 2021 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 22 June 2021 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 22 June 2021 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Secretary | 28 February 2013 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 15 February 2013 | Active |
| 3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE | Director | 28 February 2013 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 15 February 2013 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 28 February 2013 | Active |
| 3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE | Director | 28 February 2013 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 15 February 2013 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 15 February 2013 | Active |
| The Walt Disney Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 500, South Buena Vista Street, Burbank, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Address | Change sail address company with old address new address. | Download |
| 2024-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-14 | Resolution | Resolution. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-28 | Address | Change sail address company with old address new address. | Download |
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