This company is commonly known as Searchlight Pictures (uk) Limited. The company was founded 20 years ago and was given the registration number 04823836. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SEARCHLIGHT PICTURES (UK) LIMITED |
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Company Number | : | 04823836 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 July 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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500, South Buena Vista Street, Burbank, United States, | Director | 03 December 2019 | Active |
3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 11 September 2019 | Active |
3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 22 June 2021 | Active |
Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 07 July 2003 | Active |
3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 11 September 2019 | Active |
10201, West Pico Boulevard, Los Angeles, United States, 90035 | Director | 09 August 2011 | Active |
1030 Stone Canyon Road, Los Angeles, Usa, FOREIGN | Director | 24 July 2003 | Active |
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 27 May 2016 | Active |
74 Arthur Road, London, SW19 7DS | Director | 03 November 2006 | Active |
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 24 September 2014 | Active |
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 01 July 2016 | Active |
5 Wetherby Gardens, London, SW5 0JN | Director | 22 April 2005 | Active |
10201, West Pico Boulevard, Los Angeles, United States, 90035 | Director | 09 August 2011 | Active |
5376 Jed Smith Road, Hidden Hills, Los Angeles, Usa, FOREIGN | Director | 31 July 2003 | Active |
Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 07 July 2003 | Active |
Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 07 July 2003 | Active |
The Walt Disney Company | ||
Notified on | : | 20 March 2019 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 500, South Buena Vista Street, Burbank, United States, |
Nature of control | : |
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Twenty-First Century Fox, Inc. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1211, Avenue Of The Americas, New York, United States, 10036 |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Accounts | Accounts with accounts type full. | Download |
2023-10-09 | Accounts | Accounts with accounts type full. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Change account reference date company current shortened. | Download |
2022-09-16 | Accounts | Accounts with accounts type full. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-15 | Accounts | Accounts with accounts type small. | Download |
2021-08-20 | Incorporation | Memorandum articles. | Download |
2021-08-20 | Change of constitution | Statement of companys objects. | Download |
2021-08-20 | Resolution | Resolution. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Officers | Appoint person director company with name date. | Download |
2021-06-30 | Officers | Termination director company with name termination date. | Download |
2021-01-08 | Address | Change registered office address company with date old address new address. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-07 | Accounts | Accounts with accounts type small. | Download |
2020-06-19 | Officers | Termination director company with name termination date. | Download |
2020-05-01 | Resolution | Resolution. | Download |
2020-03-27 | Mortgage | Mortgage charge whole release with charge number. | Download |
2020-03-12 | Officers | Second filing of director termination with name. | Download |
2020-02-14 | Officers | Change person director company with change date. | Download |
2020-01-27 | Officers | Appoint person director company with name date. | Download |
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