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SPECTORCORP PRODUCTIONS UK LIMITED

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

This company is commonly known as Spectorcorp Productions Uk Limited. The company was founded 4 years ago and was given the registration number 12373646. 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.

Company Information

Name:SPECTORCORP PRODUCTIONS UK LIMITED
Company Number:12373646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director22 June 2021Active
1600, Rosencrans Avenue, Building 1a, Manhattan Beach, United States, CA 90266

Director20 December 2019Active
500, South Buena Vista Street, Burbank, United States,

Director20 December 2019Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

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

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

Secretary20 December 2019Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director20 December 2019Active
500, South Buena Vista Street, Burbank, United States,

Director20 December 2019Active

People with Significant Control

The Walt Disney Company
Notified on:20 December 2019
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 (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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Address

Change sail address company with old address new address.

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2023-09-22Accounts

Accounts with accounts type full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-07-31Officers

Appoint person director company with name date.

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2021-07-31Officers

Appoint person director company with name date.

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2021-07-30Officers

Termination secretary company with name termination date.

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2021-07-30Officers

Termination director company with name termination date.

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2021-07-29Officers

Termination director company with name termination date.

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2021-07-29Officers

Appoint person director company with name date.

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2021-05-07Accounts

Accounts with accounts type small.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-05-18Officers

Change person director company with change date.

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2020-01-15Address

Move registers to sail company with new address.

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2020-01-15Address

Change sail address company with new address.

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2020-01-15Address

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

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2019-12-20Accounts

Change account reference date company current shortened.

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2019-12-20Incorporation

Incorporation company.

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