INDUSTRIAL LIGHT & MAGIC (UK) LTD. - LONDON
| Company Profile | Company Filings |
Overview
INDUSTRIAL LIGHT & MAGIC (UK) LTD. is a Private Limited Company from LONDON and has the status: Active.
INDUSTRIAL LIGHT & MAGIC (UK) LTD. was incorporated 11 years ago on 03/12/2012 and has the registered number: 08315430. The accounts status is FULL and accounts are next due on 30/06/2024.
INDUSTRIAL LIGHT & MAGIC (UK) LTD. was incorporated 11 years ago on 03/12/2012 and has the registered number: 08315430. The accounts status is FULL and accounts are next due on 30/06/2024.
INDUSTRIAL LIGHT & MAGIC (UK) LTD. - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 01/10/2022 | 30/06/2024 |
Registered Office
3 QUEEN CAROLINE STREET
LONDON
W6 9PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN MORRIS | Nov 1970 | British,American | Director | 2014-05-31 | CURRENT |
| MR RUSSELL JOHN HAYWOOD | Mar 1961 | British | Director | 2020-12-14 | CURRENT |
| MS CHAKIRA TENEYA HUNTER GAVAZZI | Apr 1977 | American | Director | 2021-06-22 | CURRENT |
| MS TRACY ANNE BERMINGHAM | Mar 1979 | Irish | Director | 2021-06-22 | CURRENT |
| MS ILENE LORRAINE AULTMAN | Apr 1961 | American | Director | 2014-05-31 | CURRENT |
| MR ANDREW THOMAS WIDGER | Sep 1968 | Irish | Director | 2013-09-05 UNTIL 2017-09-01 | RESIGNED |
| ZELDA HANSSON | Apr 1976 | British | Director | 2017-09-01 UNTIL 2020-11-30 | RESIGNED |
| STEVEN CONDIOTTI | Mar 1961 | American | Director | 2012-12-03 UNTIL 2013-09-05 | RESIGNED |
| DAVID JOSHUA ANDERMAN | May 1969 | Us Citizen | Director | 2012-12-03 UNTIL 2014-05-30 | RESIGNED |
| ZELDA HANSSON | Secretary | 2017-09-01 UNTIL 2020-11-30 | RESIGNED | ||
| ANDREW THOMAS WIDGER | Secretary | 2014-04-08 UNTIL 2017-09-01 | RESIGNED | ||
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-12-03 UNTIL 2014-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Walt Disney Company | 2016-04-06 | Burbank |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |