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.
| 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 | : | 01 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Queen Caroline Street, London, W6 9PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Lettermand Drive Bldg. B, Trinity Avenue, San Francisco, United States, | Director | 31 May 2014 | Active |
| 3, Queen Caroline Street, London, W6 9PE | Director | 22 June 2021 | Active |
| 500, South Buena Vista Street, Burbank, United States, | Director | 22 June 2021 | Active |
| 3, Queen Caroline Street, London, W6 9PE | Director | 14 December 2020 | Active |
| 15, Ormonde Road, East Sheen, London, United Kingdom, SW14 7BE | Director | 31 May 2014 | Active |
| 3, Queen Caroline Street, London, W6 9PE | Secretary | 01 September 2017 | Active |
| 3, Queen Caroline Street, London, United Kingdom, W6 9PE | Secretary | 08 April 2014 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 03 December 2012 | Active |
| 52, Laurel Avenue, San Anselmo, Usa, 94960 | Director | 03 December 2012 | Active |
| 75, Oak Grove Drive, Novato, Usa, 94949 | Director | 03 December 2012 | Active |
| 3, Queen Caroline Street, London, W6 9PE | Director | 01 September 2017 | Active |
| 3, Queen Caroline Street, London, United Kingdom, W6 9PE | Director | 05 September 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 | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Address | Change sail address company with old address new address. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Officers | Second filing of director appointment with name. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | 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 |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-19 | Capital | Capital allotment shares. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Address | Move registers to sail company with new address. | Download |
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