ASSEMBLED PRODUCTIONS II UK LTD
Active - Accounts Filed
General Information
NAME
ASSEMBLED PRODUCTIONS II UK LTD
COMPANY NUMBER
08404551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
15/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 9PE
Telephone: 02082371000
TPS: No
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Telephone: 82371000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Russell John Haywood (916492568) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSEMBLED PRODUCTIONS II UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSEMBLED PRODUCTIONS II UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSEMBLED PRODUCTIONS II UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2013 - Present (11 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 123 Past: 4 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 89 Past: 4 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 139 Past: 11 |
View Report |
|
15/02/2013 - Present (11 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABC FAMILY WORLDWIDE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Russell John Haywood (916492568) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 12/02/2020 | Marsha Reed (917645127) has left the board |
| 12/02/2020 | Marsha Leigh Reed (923410020) has left the board |
| 08/05/2019 | Marsha Leigh Reed (907618524) has left the board |
| 08/05/2019 | New Board Member Marsha Leigh Reed (923410020) Appointed |
| 03/03/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 03/03/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 03/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 21/07/2014 | New Accounts filed |
| 14/03/2014 | Michael Dean Ross (916119426) has left the board |
| 10/03/2014 | New Annual Return filed |
| 07/03/2014 | Change in Reg. Office |
| 19/03/2013 | Christopher Alan MacKie (913723180) has left the board |
| 19/03/2013 | New Board Member Michael Dean Ross (916119426) Appointed |
| 25/02/2013 | Christopher Alan MacKie (917586080) has left the board |
| 25/02/2013 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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