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SL UK Productions 1 Limited

SL UK Productions 1 Limited is an active company incorporated on 11 August 2020 with the registered office located in London, Greater London. SL UK Productions 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12803936
Private limited company
Age
5 years
Incorporated 11 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 14 Aug 2025 (2 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Production Executive • American • Lives in United States • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
SL UK Productions 3 Limited
Nicholas William Rush, Ms Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
SL UK Productions 2 Limited
Nicholas William Rush, Ms Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
TCS UK Productions 2 Limited
Nicholas William Rush, Ms Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
TCS UK Productions 3 Limited
Nicholas William Rush, Ms Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
TCS UK Productions 1 Limited
Nicholas William Rush, Ms Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
SL UK Productions 5 Limited
Tracy Anne Bermingham, Russell John Haywood, and 2 more are mutual people.
Active
SL UK Productions 4 Limited
Tracy Anne Bermingham, Russell John Haywood, and 2 more are mutual people.
Active
LFL Productions Limited
Nicholas William Rush, Tracy Anne Bermingham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£99.16K
Decreased by £130.36K (-57%)
Turnover
£12.67K
Decreased by £148.94K (-92%)
Employees
Unreported
Same as previous period
Total Assets
£137.66K
Decreased by £671.45K (-83%)
Total Liabilities
-£122.86K
Decreased by £671.45K (-85%)
Net Assets
£14.8K
Same as previous period
Debt Ratio (%)
89%
Decreased by 8.92% (-9%)
Latest Activity
Inspection Address Changed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
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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 14 Aug 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 August 2024
Submitted on 14 May 2025
Full accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 20 Aug 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 20 Aug 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Full accounts made up to 31 August 2022
Submitted on 30 Nov 2023
Current accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 30 Aug 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 16 Aug 2023
Repayment History
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