Menna Overview
Here’s a quick overview of ASGARD PRODUCTIONS II UK LIMITED 👀 — a London based business that started in 2011.
ASGARD PRODUCTIONS II UK LIMITED
- Company statusactive
- Company No07596270
- Age15 years 3 months Incorporated 7 April 2011
- Officers4
Address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
ASGARD PRODUCTIONS II UK LIMITED is an active company incorporated on 7 April 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Resolution
6 Years Ago on 14 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 07 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERMINGHAM, Tracy Anne | director | Mar 1979 | 22 Jun 2021 |
| GALLUZZI, David Don | director | Apr 1974 | 08 Nov 2012 |
| GAVAZZI, Chakira Teneya Hunter | director | Apr 1977 | 22 Jun 2021 |
| RUSH, Nicholas William | director | Aug 1970 | 22 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Walt Disney Company | 06 Apr 2016 |
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BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William are mutual persons.
BERMINGHAM, Tracy Anne are mutual persons.
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William are mutual persons.
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Menna Overview
Here’s a quick overview of ASGARD PRODUCTIONS II UK LIMITED 👀 — a London based business that started in 2011.