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Series Iii Productions (uk) Limited, W6 9PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SERIES III PRODUCTIONS (UK) LIMITED

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

This company is commonly known as Series Iii Productions (uk) Limited. The company was founded 5 years ago and was given the registration number 11619811. 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:SERIES III PRODUCTIONS (UK) LIMITED
Company Number:11619811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 October 2022
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
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, Hammersmith, London, United Kingdom, W6 9PE

Director12 October 2018Active
One, Letterman Drive, Bldg. B, San Francisco, United States, CA 94129

Director12 October 2018Active
3, Queen Caroline Street, London, W6 9PE

Director22 June 2021Active
One, Letterman Drive, Bldg. B, San Francisco, United States, CA 94129

Director12 October 2018Active

People with Significant Control

Lfl Productions Limited
Notified on:12 October 2018
Status:Active
Country of residence:United Kingdom
Address:3, Queen Caroline Street, London, United Kingdom,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Address

Change sail address company with old address new address.

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2023-07-31Accounts

Accounts with accounts type dormant.

Download
2023-05-25Change of name

Certificate change of name company.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-07-29Accounts

Accounts with accounts type dormant.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Termination director company with name termination date.

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2021-07-31Officers

Appoint person director company with name date.

Download
2021-07-02Accounts

Accounts with accounts type dormant.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type dormant.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Address

Move registers to sail company with new address.

Download
2018-10-24Address

Change sail address company with new address.

Download
2018-10-24Address

Change registered office address company with date old address new address.

Download
2018-10-12Incorporation

Incorporation company.

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