ASGARD PRODUCTIONS II UK LIMITED
LONDON NEWINCCO 1106 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 07596270
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA; Confirmation statement made on 7 April 2017 with updates. The most likely internet sites of ASGARD PRODUCTIONS II UK LIMITED are www.asgardproductionsiiuk.co.uk, and www.asgard-productions-ii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asgard Productions Ii Uk Limited is a Private Limited Company. The company registration number is 07596270. Asgard Productions Ii Uk Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Asgard Productions Ii Uk Limited is 3 Queen Caroline Street Hammersmith London W6 9pe. . REED, Marsha is a Secretary of the company. GALLUZZI, David Don is a Director of the company. MCCOMB, Christopher is a Director of the company. PHILIPS, Simon Jason is a Director of the company. REED, Marsha Leigh is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director ROSS, Michael Dean has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha
Appointed Date: 28 July 2011
Director
GALLUZZI, David Don
Appointed Date: 08 November 2012
51 years old
Director
MCCOMB, Christopher
Appointed Date: 04 November 2011
55 years old
Director
PHILIPS, Simon Jason
Appointed Date: 28 July 2011
56 years old
Director
REED, Marsha Leigh
Appointed Date: 28 July 2011
67 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 28 July 2011
Appointed Date: 07 April 2011
Director
MACKIE, Christopher Alan
Resigned: 28 July 2011
Appointed Date: 07 April 2011
65 years old
Director
ROSS, Michael Dean
Resigned: 06 December 2013
Appointed Date: 28 July 2011
66 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 July 2011
Appointed Date: 07 April 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 July 2011
Appointed Date: 07 April 2011

Persons With Significant Control

The Walt Disney Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASGARD PRODUCTIONS II UK LIMITED Events

07 Apr 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
07 Apr 2017
Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA
07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
11 Nov 2016
Full accounts made up to 31 July 2016
04 May 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
...
... and 31 more events
12 Aug 2011
Appointment of Simon Jason Philips as a director
12 Aug 2011
Registered office address changed from 90 High Holborn London WC1V 6XX on 12 August 2011
23 Jun 2011
Company name changed newincco 1106 LIMITED\certificate issued on 23/06/11
  • RES15 ‐ Change company name resolution on 2011-06-23
23 Jun 2011
Change of name notice
07 Apr 2011
Incorporation

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