WARBIRD PRODUCTIONS II UK LIMITED

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

This company is commonly known as Warbird Productions Ii Uk Limited. The company was founded 3 years ago and was given the registration number 12822659. 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	:	WARBIRD PRODUCTIONS II UK LIMITED
Company Number	:	12822659
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 2020
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 Information	Role	Appointed	Status
3, Queen Caroline Street, Hammersmith, London, W6 9PE	Director	22 June 2021	Active
1600, Rosencrans Avenue, Building 1a, Manhattan Beach, United States, CA 90266	Director	19 August 2020	Active
500, South Buena Vista Street, Burbank, United States,	Director	19 August 2020	Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE	Director	19 August 2020	Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE	Director	22 June 2021	Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE	Director	19 August 2020	Active
500, South Buena Vista Street, Burbank, United States,	Director	19 August 2020	Active

People with Significant Control

The Walt Disney Company
Notified on	:	19 August 2020
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

Date	Category	Description
2023-09-19	Accounts	Accounts with accounts type full.	Download
2023-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-23	Officers	Change person director company with change date.	Download
2022-08-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-17	Accounts	Accounts with accounts type full.	Download
2021-08-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-31	Officers	Appoint person director company with name date.	Download
2021-07-31	Officers	Appoint person director company with name date.	Download
2021-07-29	Officers	Termination director company with name termination date.	Download
2021-07-29	Officers	Termination director company with name termination date.	Download
2020-09-04	Address	Move registers to sail company with new address.	Download
2020-09-04	Address	Change sail address company with new address.	Download
2020-09-04	Address	Change registered office address company with date old address new address.	Download
2020-08-19	Accounts	Change account reference date company current extended.	Download
2020-08-19	Incorporation	Incorporation company.	Download