Menna Overview
Here’s a quick overview of ASSEMBLED PRODUCTIONS III UK LIMITED 👀 — a London based business that started in 2016.
ASSEMBLED PRODUCTIONS III UK LIMITED
- Company statusactive
- Company No10068015
- Age10 years 4 months Incorporated 17 March 2016
- Officers4
Address
3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
ASSEMBLED PRODUCTIONS III UK LIMITED is an active company incorporated on 17 March 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 28 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 20 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Termination Director Company With Name Termination 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
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Mar 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
Confirmation Statement With No Updates
7 Years Ago on 29 Mar 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 | 17 Mar 2016 |
| 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.
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William are mutual persons.
BERMINGHAM, Tracy Anne are mutual persons.
BERMINGHAM, Tracy Anne, GALLUZZI, David Don, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William are mutual persons.
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BERMINGHAM, Tracy Anne are mutual persons.
BERMINGHAM, Tracy Anne are mutual persons.
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GALLUZZI, David Don are mutual persons.
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GALLUZZI, David Don are mutual persons.
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REED, Marsha Leigh are mutual persons.
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Here’s a quick overview of ASSEMBLED PRODUCTIONS III UK LIMITED 👀 — a London based business that started in 2016.