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Assembled Productions Ii UK Ltd

Assembled Productions Ii UK Ltd is an active company incorporated on 15 February 2013 with the registered office located in London, Greater London. Assembled Productions Ii UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08404551
Private limited company
Age
12 years
Incorporated 15 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Assembled Productions Ii UK Ltd
Contact
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 27 Feb 2025 (6 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
02082371000
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicholas William Rush
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Chakira Teneya Hunter Gavazzi
Director • Business Executive • American • Lives in United States • Born in Apr 1977
David Don Galluzzi
Director • Chief Counsel • American • Lives in United States • Born in Apr 1974
Russell John Haywood
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Tracy Anne Bermingham
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Works Productions UK Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
LFL Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Marvel Entertainment International Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Banner Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Blackbeard Productions Ltd
Chakira Teneya Hunter Gavazzi, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Briar Rose Productions, Ltd
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Asgard Productions Ii UK Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£160.78K
Decreased by £23.54K (-13%)
Turnover
£465.88K
Increased by £20.91K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£347.49K
Increased by £2.74K (+1%)
Total Liabilities
-£234.27K
Decreased by £4.66K (-2%)
Net Assets
£113.22K
Increased by £7.4K (+7%)
Debt Ratio (%)
67%
Decreased by 1.89% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Inspection Address Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Russell John Haywood Resigned
1 Year 1 Month Ago on 18 Jul 2024
Inspection Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 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 31 May 2024
Submitted on 28 Feb 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 27 Feb 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 26 Feb 2025
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 15 Feb 2024
Full accounts made up to 31 May 2023
Submitted on 2 Feb 2024
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 23 Feb 2023
Full accounts made up to 31 May 2022
Submitted on 23 Feb 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 23 Feb 2023
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Repayment History
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