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Industrial Light & Magic (UK) Ltd

Industrial Light & Magic (UK) Ltd is an active company incorporated on 3 December 2012 with the registered office located in London, Greater London. Industrial Light & Magic (UK) Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08315430
Private limited company
Age
12 years
Incorporated 3 December 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3 Queen Caroline Street
London
W6 9PE
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
02087411441
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Creative Director • British,american • Lives in UK • Born in Nov 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Finance • American • Lives in United States • Born in Apr 1961
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
LFL Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Marvel Entertainment International Limited
Chakira Teneya Hunter Gavazzi, Russell John Haywood, and 1 more are mutual people.
Active
Banner Productions Limited
Chakira Teneya Hunter Gavazzi, Tracy Anne Bermingham, and 1 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Tracy Anne Bermingham, Russell John Haywood, and 1 more are mutual people.
Active
Blackbeard Productions Ltd
Tracy Anne Bermingham, Russell John Haywood, and 1 more are mutual people.
Active
Briar Rose Productions, Ltd
Tracy Anne Bermingham, Russell John Haywood, and 1 more are mutual people.
Active
Asgard Productions Ii UK Limited
Russell John Haywood, Tracy Anne Bermingham, and 1 more are mutual people.
Active
Dark Forest Productions Limited
Tracy Anne Bermingham, Russell John Haywood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£24.21M
Decreased by £18.99M (-44%)
Turnover
£91.67M
Increased by £5.51M (+6%)
Employees
671
Increased by 13 (+2%)
Total Assets
£77.03M
Increased by £7.08M (+10%)
Total Liabilities
-£31.37M
Decreased by £3.21M (-9%)
Net Assets
£45.66M
Increased by £10.28M (+29%)
Debt Ratio (%)
41%
Decreased by 8.7% (-18%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Inspection Address Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 17 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 2 Aug 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 12 Dec 2023
Confirmation statement made on 3 December 2023 with no updates
Submitted on 12 Dec 2023
Full accounts made up to 1 October 2022
Submitted on 14 Aug 2023
Full accounts made up to 2 October 2021
Submitted on 22 Feb 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
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