INDUSTRIAL LIGHT & MAGIC (UK) LTD.
LONDON

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

Company number 08315430
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 3 QUEEN CAROLINE STREET, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 3 October 2015; Director's details changed for Ms Ilene Lorraine Aultman on 20 June 2016. The most likely internet sites of INDUSTRIAL LIGHT & MAGIC (UK) LTD. are www.industriallightmagicuk.co.uk, and www.industrial-light-magic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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.Industrial Light Magic Uk Ltd is a Private Limited Company. The company registration number is 08315430. Industrial Light Magic Uk Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of Industrial Light Magic Uk Ltd is 3 Queen Caroline Street London W6 9pe. . WIDGER, Andrew Thomas is a Secretary of the company. AULTMAN, Ilene Lorraine is a Director of the company. MORRIS, Benjamin is a Director of the company. WIDGER, Andrew Thomas is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director ANDERMAN, David Joshua has been resigned. Director CONDIOTTI, Steven has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WIDGER, Andrew Thomas
Appointed Date: 08 April 2014
Director
AULTMAN, Ilene Lorraine
Appointed Date: 31 May 2014
64 years old
Director
MORRIS, Benjamin
Appointed Date: 31 May 2014
55 years old
Director
WIDGER, Andrew Thomas
Appointed Date: 05 September 2013
57 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 08 April 2014
Appointed Date: 03 December 2012
Director
ANDERMAN, David Joshua
Resigned: 30 May 2014
Appointed Date: 03 December 2012
56 years old
Director
CONDIOTTI, Steven
Resigned: 05 September 2013
Appointed Date: 03 December 2012
64 years old

Persons With Significant Control

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

INDUSTRIAL LIGHT & MAGIC (UK) LTD. Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Aug 2016
Full accounts made up to 3 October 2015
05 Jul 2016
Director's details changed for Ms Ilene Lorraine Aultman on 20 June 2016
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
25 Aug 2015
Director's details changed for Andrew Thomas Widger on 23 July 2015
...
... and 14 more events
03 Feb 2014
Previous accounting period shortened from 31 December 2013 to 30 September 2013
20 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
10 Dec 2013
Appointment of Andrew Thomas Widger as a director
10 Dec 2013
Termination of appointment of Steven Condiotti as a director
03 Dec 2012
Incorporation

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