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SEARCHLIGHT PICTURES (UK) LIMITED

SEARCHLIGHT PICTURES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEARCHLIGHT PICTURES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04823836
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEARCHLIGHT PICTURES (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEARCHLIGHT PICTURES (UK) LIMITED located?

    Registered Office Address
    3 Queen Caroline Street
    Hammersmith
    W6 9PE London
    Undeliverable Registered Office AddressNo

    What were the previous names of SEARCHLIGHT PICTURES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOX SEARCHLIGHT (UK) LIMITEDJul 18, 2003Jul 18, 2003
    NEWINCCO 271 LIMITEDJul 07, 2003Jul 07, 2003

    What are the latest accounts for SEARCHLIGHT PICTURES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 27, 2025

    What is the status of the latest confirmation statement for SEARCHLIGHT PICTURES (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2027
    Next Confirmation Statement DueJul 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2026
    OverdueNo

    What are the latest filings for SEARCHLIGHT PICTURES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 27, 2025

    		19 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 29, 2025 to Sep 30, 2025

    		1 pagesAA01

    Full accounts made up to Jun 30, 2024

    		20 pagesAA

    Appointment of Ms Tracy Anne Bermingham as a director on Mar 13, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Russell John Haywood as a director on Jul 18, 2024

    		1 pagesTM01

    Full accounts made up to Jun 30, 2023

    		19 pagesAA

    Full accounts made up to Jun 30, 2022

    		22 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    		1 pagesAA01

    Full accounts made up to Jun 30, 2021

    		21 pagesAA

    Confirmation statement made on Jul 07, 2022 with updates

    		4 pagesCS01

    Satisfaction of charge 048238360004 in full

    		1 pagesMR04

    Accounts for a small company made up to Jun 30, 2020

    		18 pagesAA

    Memorandum and Articles of Association

    		29 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas William Rush as a director on Jun 22, 2021

    		2 pagesAP01

    Termination of appointment of Anthony Gerard Chambers as a director on Jun 22, 2021

    		1 pagesTM01

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on Jan 08, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Cessation of Twenty-First Century Fox, Inc. as a person with significant control on Mar 20, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of SEARCHLIGHT PICTURES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERMINGHAM, Tracy Anne
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United KingdomIrish281244830002
    GAVAZZI, Chakira Teneya Hunter
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		Director
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		United StatesAmerican265014380001
    RUSH, Nicholas William
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United KingdomBritish281244820001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    CHAMBERS, Anthony Gerard
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		EnglandBritish260758280001
    COHEN, Robert Bruce
    c/o Twentieth Century Fox Film Corporation
    West Pico Boulevard
    90035 Los Angeles
    10201
    California
    United States
    		Director
    c/o Twentieth Century Fox Film Corporation
    West Pico Boulevard
    90035 Los Angeles
    10201
    California
    United States
    		United StatesAmerican162754550003
    DE MARCO, Joseph Mario
    1030 Stone Canyon Road
    FOREIGN Los Angeles
    California 90077
    Usa
    		Director
    1030 Stone Canyon Road
    FOREIGN Los Angeles
    California 90077
    Usa
    		American91494170001
    EDDY, Bruce Allan
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United StatesAmerican208588490001
    HAYWOOD, Russell John
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United KingdomBritish164925680001
    HIGGINSON, Paul Leonard
    74 Arthur Road
    SW19 7DS London
    		Director
    74 Arthur Road
    SW19 7DS London
    		EnglandBritish3600290002
    LOGAN, Kevin John
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United StatesAmerican197628550001
    MBANEFO, Karen Denise
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United StatesAmerican210937090001
    MILLAR, Lynne Patricia
    5 Wetherby Gardens
    SW5 0JN London
    		Director
    5 Wetherby Gardens
    SW5 0JN London
    		United KingdomBritish57666630003
    O'BRIEN, Megan Courtney
    c/o Twentieth Century Fox Film Corporation
    West Pico Boulevard
    90035 Los Angeles
    10201
    California
    United States
    		Director
    c/o Twentieth Century Fox Film Corporation
    West Pico Boulevard
    90035 Los Angeles
    10201
    California
    United States
    		United StatesAmerican162754430001
    RICE, Peter
    5376 Jed Smith Road
    Hidden Hills
    FOREIGN Los Angeles
    91302
    Usa
    		Director
    5376 Jed Smith Road
    Hidden Hills
    FOREIGN Los Angeles
    91302
    Usa
    		British91987050001
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEARCHLIGHT PICTURES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Walt Disney Company
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		Mar 20, 2019
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityLaws Of The State Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa - Division Of Corporations
    Registration Number2528877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Twenty-First Century Fox, Inc.
    Avenue Of The Americas
    10036 New York
    1211
    New York
    United States
    		Apr 06, 2016
    Avenue Of The Americas
    10036 New York
    1211
    New York
    United States
    		Yes
    Legal FormPublic Corporation
    Country RegisteredDelaware, Usa
    Legal AuthorityGoverned By The Laws Of Delaware, Usa
    Place RegisteredDelaware, Usa
    Registration Number3718763
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0