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Industrial Light & Magic (uk) Ltd., W6 9PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INDUSTRIAL LIGHT & MAGIC (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Industrial Light & Magic (uk) Ltd.. The company was founded 11 years ago and was given the registration number 08315430. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:INDUSTRIAL LIGHT & MAGIC (UK) LTD.
Company Number:08315430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:3 Queen Caroline Street, London, W6 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Lettermand Drive Bldg. B, Trinity Avenue, San Francisco, United States,

Director31 May 2014Active
3, Queen Caroline Street, London, W6 9PE

Director22 June 2021Active
500, South Buena Vista Street, Burbank, United States,

Director22 June 2021Active
3, Queen Caroline Street, London, W6 9PE

Director14 December 2020Active
15, Ormonde Road, East Sheen, London, United Kingdom, SW14 7BE

Director31 May 2014Active
3, Queen Caroline Street, London, W6 9PE

Secretary01 September 2017Active
3, Queen Caroline Street, London, United Kingdom, W6 9PE

Secretary08 April 2014Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary03 December 2012Active
52, Laurel Avenue, San Anselmo, Usa, 94960

Director03 December 2012Active
75, Oak Grove Drive, Novato, Usa, 94949

Director03 December 2012Active
3, Queen Caroline Street, London, W6 9PE

Director01 September 2017Active
3, Queen Caroline Street, London, United Kingdom, W6 9PE

Director05 September 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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