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INDUSTRIAL LIGHT & MAGIC (UK) LTD. - 3 Queen Caroline Street, London, W6 9PE, United Kingdom
Company Information
- Company registration number
- 08315430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Queen Caroline Street
- London
- W6 9PE 3 Queen Caroline Street, London, W6 9PE UK
Management
- Managing Directors
- AULTMAN, Ilene Lorraine
- BERMINGHAM, Tracy Anne
- GAVAZI, Chakira Teneya Hunter
- HAYWOOD, Russell John
- MORRIS, Benjamin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-03
- Age Of Company 2012-12-03 11 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- The Walt Disney Company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-28
- Annual Return
- Due Date: 2022-12-17
- Last Date: 2021-12-03
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INDUSTRIAL LIGHT & MAGIC (UK) LTD. Company Description
- INDUSTRIAL LIGHT & MAGIC (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 08315430. Its current trading status is "live". It was registered 2012-12-03. It has declared SIC or NACE codes as "59111". It has 5 directors The latest accounts are filed up to 2019-09-28.It can be contacted at 3 Queen Caroline Street .
Get INDUSTRIAL LIGHT & MAGIC (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Industrial Light & Magic (Uk) Ltd. - 3 Queen Caroline Street, London, W6 9PE, United Kingdom
- 2012-12-03
- 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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confirmation-statement-with-no-updates (2021-12-17) - CS01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-07) - DISS40
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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accounts-with-accounts-type-full (2020-10-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-06-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-updates (2018-12-04) - CS01
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capital-allotment-shares (2018-06-19) - SH01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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move-registers-to-sail-company-with-new-address (2018-01-08) - AD03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
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accounts-with-accounts-type-full (2017-07-03) - AA
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-08-03) - AA
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change-person-director-company-with-change-date (2016-07-05) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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change-sail-address-company-with-old-address-new-address (2015-01-08) - AD02
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-02-03) - AA01
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termination-secretary-company-with-name (2014-05-20) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-20) - AD01
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change-sail-address-company (2014-05-20) - AD02
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move-registers-to-sail-company (2014-05-20) - AD03
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change-account-reference-date-company-previous-shortened (2014-06-12) - AA01
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change-account-reference-date-company-current-extended (2014-06-12) - AA01
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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appoint-person-secretary-company-with-name (2014-05-20) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-10) - AP01
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termination-director-company-with-name (2013-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-12-03) - NEWINC