ASSEMBLED PRODUCTIONS II UK LTD
LONDON

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

Company number 08404551
Status Active
Incorporation Date 15 February 2013
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 twenty-nine events have happened. The last three records are Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of ASSEMBLED PRODUCTIONS II UK LTD are www.assembledproductionsiiuk.co.uk, and www.assembled-productions-ii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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.Assembled Productions Ii Uk Ltd is a Private Limited Company. The company registration number is 08404551. Assembled Productions Ii Uk Ltd has been working since 15 February 2013. The present status of the company is Active. The registered address of Assembled Productions Ii Uk Ltd is 3 Queen Caroline Street Hammersmith London W6 9pe. . REED, Marsha is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. GALLUZZI, David Don 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 February 2013
Director
COOK, Nigel Anthony
Appointed Date: 28 February 2013
58 years old
Director
GALLUZZI, David Don
Appointed Date: 28 February 2013
51 years old
Director
REED, Marsha Leigh
Appointed Date: 28 February 2013
68 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 28 February 2013
Appointed Date: 15 February 2013
Director
MACKIE, Christopher Alan
Resigned: 28 February 2013
Appointed Date: 15 February 2013
65 years old
Director
ROSS, Michael Dean
Resigned: 06 December 2013
Appointed Date: 28 February 2013
66 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 February 2013
Appointed Date: 15 February 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 February 2013
Appointed Date: 15 February 2013

Persons With Significant Control

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

ASSEMBLED PRODUCTIONS II UK LTD Events

28 Feb 2017
Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA
28 Feb 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Oct 2016
Full accounts made up to 31 May 2016
03 Mar 2016
Full accounts made up to 31 May 2015
...
... and 19 more events
08 Mar 2013
Appointment of Mr Nigel Anthony Cook as a director
08 Mar 2013
Register(s) moved to registered inspection location
08 Mar 2013
Register inspection address has been changed
08 Mar 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 8 March 2013
15 Feb 2013
Incorporation

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