Asgard Productions Ii Uk Limited

General information

Name:

Asgard Productions Ii Uk Ltd

Office Address:

3 Queen Caroline Street Hammersmith W6 9PE London

Number: 07596270

Incorporation date: 2011-04-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asgard Productions Ii Uk came into being in 2011 as a company enlisted under no 07596270, located at W6 9PE London at 3 Queen Caroline Street. This company has been in business for thirteen years and its state is active. It has been already thirteen years since Asgard Productions Ii Uk Limited is no longer featured under the business name Newincco 1106. This company's principal business activity number is 59111 - Motion picture production activities. The business most recent financial reports cover the period up to July 31, 2022 and the most current annual confirmation statement was submitted on April 7, 2023.

As mentioned in this specific enterprise's executives data, since June 2021 there have been five directors to name just a few: Nicholas R., Tracy B. and Chakira G..

The companies that control this firm are as follows: The Walt Disney Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burbank at South Buena Vista Street, Ca 91521 and was registered as a PSC under the registration number 2528877.

  • Previous company's names
  • Asgard Productions Ii Uk Limited 2011-06-23
  • Newincco 1106 Limited 2011-04-07

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 22 June 2021

Latest update: 19 December 2023

Tracy B.

Role: Director

Appointed: 22 June 2021

Latest update: 19 December 2023

Chakira G.

Role: Director

Appointed: 22 June 2021

Latest update: 19 December 2023

Russell H.

Role: Director

Appointed: 22 June 2021

Latest update: 19 December 2023

David G.

Role: Director

Appointed: 08 November 2012

Latest update: 19 December 2023

People with significant control

The Walt Disney Company
Address: 500 South Buena Vista Street, Burbank, Ca 91521, Usa
Legal authority Laws Of State Of Delaware (Usa)
Legal form Corporation
Country registered Usa (Delaware)
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 2528877
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On Saturday 3rd September 2022 director's details were changed (CH01)
filed on: 12th, April 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
13
Company Age

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