SEARCHLIGHT PICTURES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEARCHLIGHT PICTURES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEARCHLIGHT PICTURES (UK) LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823836. The accounts status is FULL and accounts are next due on 29/03/2024.
SEARCHLIGHT PICTURES (UK) LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823836. The accounts status is FULL and accounts are next due on 29/03/2024.
SEARCHLIGHT PICTURES (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
3 QUEEN CAROLINE STREET
LONDON
W6 9PE
This Company Originates in : United Kingdom
Previous trading names include:
FOX SEARCHLIGHT (UK) LIMITED (until 01/05/2020)
FOX SEARCHLIGHT (UK) LIMITED (until 01/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS WILLIAM RUSH | Aug 1970 | British | Director | 2021-06-22 | CURRENT |
| MR RUSSELL JOHN HAYWOOD | Mar 1961 | British | Director | 2019-09-11 | CURRENT |
| CHAKIRA TENEYA HUNTER GAVAZZI | Apr 1977 | American | Director | 2019-12-03 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2003-07-07 UNTIL 2003-07-24 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2003-07-07 UNTIL 2003-07-24 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2003-07-07 UNTIL 2015-07-15 | RESIGNED | ||
| PETER RICE | Oct 1966 | British | Director | 2003-07-31 UNTIL 2011-06-23 | RESIGNED |
| MS MEGAN COURTNEY O'BRIEN | Aug 1969 | American | Director | 2011-08-09 UNTIL 2020-05-29 | RESIGNED |
| MRS LYNNE PATRICIA MILLAR | Mar 1959 | British | Director | 2005-04-22 UNTIL 2006-03-01 | RESIGNED |
| KAREN DENISE MBANEFO | May 1962 | American | Director | 2016-07-01 UNTIL 2019-11-28 | RESIGNED |
| KEVIN JOHN LOGAN | Dec 1968 | American | Director | 2014-09-24 UNTIL 2016-05-27 | RESIGNED |
| MR PAUL LEONARD HIGGINSON | Jun 1958 | British | Director | 2006-11-03 UNTIL 2014-09-24 | RESIGNED |
| BRUCE ALLAN EDDY | Aug 1968 | American | Director | 2016-05-27 UNTIL 2019-09-11 | RESIGNED |
| JOSEPH MARIO DE MARCO | Jun 1960 | American | Director | 2003-07-24 UNTIL 2008-06-19 | RESIGNED |
| MR ROBERT BRUCE COHEN | Aug 1952 | American | Director | 2011-08-09 UNTIL 2019-09-11 | RESIGNED |
| MR ANTHONY GERARD CHAMBERS | May 1969 | Irish | Director | 2019-09-11 UNTIL 2021-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Walt Disney Company | 2019-03-20 | Burbank Ca 91521 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Twenty-First Century Fox, Inc. | 2016-04-06 - 2019-03-20 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Searchlight_Pictures_(UK) - Accounts | 2024-03-27 | 30-06-2023 | £552,880 Cash £9,969,148 equity |
| Searchlight_Pictures_(UK) - Accounts | 2023-10-10 | 30-06-2022 | £639,130 Cash £9,610,706 equity |
| Searchlight_Pictures_(UK) - Accounts | 2022-09-17 | 30-06-2021 | £1,055,672 Cash £9,306,650 equity |