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SL UK Productions 3 Limited

SL UK Productions 3 Limited is an active company incorporated on 11 August 2020 with the registered office located in London, Greater London. SL UK Productions 3 Limited was registered 5 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
12803969
Private limited company
Age
5 years
Incorporated 11 August 2020
Size
Unreported
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 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 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 14 Aug 2025 (24 days ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Production Executive • American • Lives in United States • Born in Feb 1959
Director • British • Lives in UK • Born in Oct 1977
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
Shareholders, PSCs & Group Structure
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Mutual Companies
SL UK Productions 1 Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
SL UK Productions 2 Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
SL UK Productions 5 Limited
Russell John Haywood, Ms Elizabeth ANN Sayre, and 3 more are mutual people.
Active
SL UK Productions 4 Limited
Russell John Haywood, Ms Elizabeth ANN Sayre, and 3 more are mutual people.
Active
Grand Central Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Robot Dog Pictures (UK) Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Trueborn Heir Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Hidden Heart Productions Limited
Russell John Haywood, Nicholas William Rush, and 2 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
£1.22M
Increased by £1.22M (%)
Turnover
£19.06M
Increased by £19.06M (%)
Employees
41
Increased by 41 (%)
Total Assets
£8.47M
Increased by £8.47M (+847099900%)
Total Liabilities
-£8.44M
Increased by £8.44M (%)
Net Assets
£30K
Increased by £30K (+2999900%)
Debt Ratio (%)
100%
Increased by 99.65% (%)
Latest Activity
Inspection Address Changed
24 Days Ago on 14 Aug 2025
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Inspection Address Changed
1 Year Ago on 20 Aug 2024
Russell John Haywood Resigned
1 Year 1 Month Ago on 18 Jul 2024
Adam Lloyd Teeuw Appointed
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Aug 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 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 11 Jun 2025
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
Confirmation statement made on 10 August 2024 with no updates
Submitted on 20 Aug 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Appointment of Adam Lloyd Teeuw as a director on 20 May 2024
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 29 Feb 2024
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 16 Aug 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 16 Aug 2023
Repayment History
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