Menna Overview
Here’s a quick overview of ASSEMBLED PRODUCTIONS II UK LTD 👀 — a London based business that started in 2013.
ASSEMBLED PRODUCTIONS II UK LTD
- Company statusactive
- Company No08404551
- Age13 years 5 months Incorporated 15 February 2013
- Officers4
Address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
ASSEMBLED PRODUCTIONS II UK LTD is an active company incorporated on 15 February 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 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
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 21 Feb 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 28 Feb 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 | 28 Feb 2013 |
| 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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Sign UpMenna Overview
Here’s a quick overview of ASSEMBLED PRODUCTIONS II UK LTD 👀 — a London based business that started in 2013.