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ASGARD PRODUCTIONS II UK LIMITED - 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Company Information
- Company registration number
- 07596270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Queen Caroline Street
- Hammersmith
- London
- W6 9PE 3 Queen Caroline Street, Hammersmith, London, W6 9PE UK
Management
- Managing Directors
- GALLUZZI, David Don
- GAVAZZI, Chakira Teneya Hunter
- HAYWOOD, Russell John
- RUSH, Nicholas William
- BERMINGHAM, Tracy Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-07
- Age Of Company 2011-04-07 13 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- The Walt Disney Company
- The Walt Disney Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1106 LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2022-04-21
- Last Date: 2021-04-07
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ASGARD PRODUCTIONS II UK LIMITED Company Description
- ASGARD PRODUCTIONS II UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07596270. Its current trading status is "live". It was registered 2011-04-07. It was previously called NEWINCCO 1106 LIMITED. It has declared SIC or NACE codes as "59111". It has 5 directors The latest annual return was filed up to 2012-04-07.It can be contacted at 3 Queen Caroline Street .
Get ASGARD PRODUCTIONS II UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asgard Productions Ii Uk Limited - 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
- 2011-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-31) - AP01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-10) - TM02
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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accounts-with-accounts-type-small (2020-06-10) - AA
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resolution (2020-02-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-07) - AA
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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accounts-with-accounts-type-small (2018-01-31) - AA
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-04-07) - AD03
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change-sail-address-company-with-old-address-new-address (2017-04-07) - AD02
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-29) - CH01
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accounts-with-accounts-type-full (2016-04-18) - AA
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move-registers-to-registered-office-company-with-new-address (2016-04-28) - AD04
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change-person-director-company-with-change-date (2016-04-28) - CH01
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accounts-with-accounts-type-full (2016-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-04) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-full (2015-02-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-11) - AA
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change-account-reference-date-company-previous-shortened (2014-10-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name (2014-03-12) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-account-reference-date-company-previous-shortened (2013-02-21) - AA01
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accounts-with-accounts-type-full (2013-04-02) - AA
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change-account-reference-date-company-previous-shortened (2013-11-13) - AA01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-12-17) - AUD
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accounts-with-accounts-type-full (2012-12-10) - AA
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appoint-person-director-company-with-name (2012-11-29) - AP01
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change-account-reference-date-company-current-extended (2012-08-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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move-registers-to-sail-company (2012-05-04) - AD03
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change-sail-address-company (2012-05-04) - AD02
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appoint-person-director-company-with-name (2012-03-19) - AP01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-06-23) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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termination-director-company-with-name (2011-08-12) - TM01
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incorporation-company (2011-04-07) - NEWINC
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termination-secretary-company-with-name (2011-08-12) - TM02
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appoint-person-secretary-company-with-name (2011-08-12) - AP03
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change-of-name-notice (2011-06-23) - CONNOT