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Assembled Productions Iii UK Limited

Assembled Productions Iii UK Limited is an active company incorporated on 17 March 2016 with the registered office located in London, Greater London. Assembled Productions Iii UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10068015
Private limited company
Age
9 years
Incorporated 17 March 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
United Kingdom
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Chief Counsel • American • Lives in United States • Born in Apr 1974
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Vita Ray Productions U.K. Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Asgard Productions Ii UK Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Romanoff Productions UK Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Olympia Productions UK Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Supreme Works Productions Ii UK Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Pym Productions Iii UK Limited
Russell John Haywood, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Spectorcorp Productions UK Limited
Russell John Haywood, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Warbird Productions Ii UK Limited
Russell John Haywood, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£44.28K
Decreased by £25.37K (-36%)
Turnover
£2.78M
Increased by £409.23K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£363.81K
Decreased by £333.82K (-48%)
Total Liabilities
-£242.92K
Decreased by £345.73K (-59%)
Net Assets
£120.9K
Increased by £11.91K (+11%)
Debt Ratio (%)
67%
Decreased by 17.61% (-21%)
Latest Activity
Inspection Address Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
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 28 Mar 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 27 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 28 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 16 March 2024 with no updates
Submitted on 20 Mar 2024
Register inspection address has been changed from 100 New Bridge Street New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 20 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 2 Feb 2024
Full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 21 Mar 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 21 Mar 2023
Repayment History
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