INDUSTRIAL LIGHT & MAGIC (UK) LTD.

Overview

Company Name	INDUSTRIAL LIGHT & MAGIC (UK) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	08315430
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDUSTRIAL LIGHT & MAGIC (UK) LTD.?

Motion picture production activities (59111) / Information and communication

Where is INDUSTRIAL LIGHT & MAGIC (UK) LTD. located?

Registered Office Address	3 Queen Caroline Street W6 9PE London
Undeliverable Registered Office Address	No

What are the latest accounts for INDUSTRIAL LIGHT & MAGIC (UK) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for INDUSTRIAL LIGHT & MAGIC (UK) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for INDUSTRIAL LIGHT & MAGIC (UK) LTD.?

Filings

Date

Description

Document

Type

Jun 26, 2025

Full accounts made up to Sep 30, 2024

31 pages

Dec 17, 2024

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

1 pages

AD02

Dec 16, 2024

Confirmation statement made on Dec 03, 2024 with no updates

3 pages

CS01

Aug 02, 2024

Full accounts made up to Sep 30, 2023

31 pages

Jul 30, 2024

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

1 pages

TM01

Dec 12, 2023

Confirmation statement made on Dec 03, 2023 with no updates

3 pages

CS01

Dec 12, 2023

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

1 pages

AD02

Aug 14, 2023

Full accounts made up to Oct 01, 2022

35 pages

Feb 22, 2023

Full accounts made up to Oct 02, 2021

39 pages

Dec 16, 2022

Confirmation statement made on Dec 03, 2022 with no updates

3 pages

CS01

Dec 16, 2022

Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022

2 pages

CH01

Mar 10, 2022

Full accounts made up to Oct 03, 2020

34 pages

Feb 24, 2022

Second filing for the appointment of Chakira Teneya Hunter Gavazzi as a director

3 pages

RP04AP01

Dec 17, 2021

Confirmation statement made on Dec 03, 2021 with no updates

3 pages

CS01

Dec 07, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 30, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 29, 2021

Appointment of Ms Tracy Anne Bermingham as a director on Jun 22, 2021

2 pages

AP01

Jul 29, 2021

Appointment of Chakira Teneya Hunter Gavazi as a director on Jun 22, 2021

3 pages

AP01

Annotations
Date	Annotation
Feb 24, 2022	Clarification A second filed AP01 was registered on 24.02.2022.

Jan 14, 2021

Confirmation statement made on Dec 03, 2020 with no updates

3 pages

CS01

Dec 14, 2020

Appointment of Mr Russell John Haywood as a director on Dec 14, 2020

2 pages

AP01

Dec 01, 2020

Termination of appointment of Zelda Hansson as a director on Nov 30, 2020

1 pages

TM01

Dec 01, 2020

Termination of appointment of Zelda Hansson as a secretary on Nov 30, 2020

1 pages

TM02

Oct 20, 2020

Full accounts made up to Sep 28, 2019

28 pages

Dec 06, 2019

Confirmation statement made on Dec 03, 2019 with no updates

3 pages

CS01

Jun 28, 2019

Full accounts made up to Sep 29, 2018

27 pages

View All Filings

Who are the officers of INDUSTRIAL LIGHT & MAGIC (UK) LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AULTMAN, Ilene Lorraine

May 31, 2014

Director

Trinity Avenue

San Francisco

One Lettermand Drive Bldg. B

Ca 94129

United States

American

1961-4

Finance

188555120001

BERMINGHAM, Tracy Anne

Jun 22, 2021

Director

Queen Caroline Street

W6 9PE London

United Kingdom

Irish

1979-3

Financial Controller

281244830002

GAVAZZI, Chakira Teneya Hunter

Jun 22, 2021

Director

South Buena Vista Street

Burbank

500

Ca 91521

United States

American

1977-4

Business Executive

273252970001

MORRIS, Benjamin

May 31, 2014

Director

Ormonde Road

East Sheen

SW14 7BE London

United Kingdom

British,American

1970-11

Creative Director

188555110001

HANSSON, Zelda

Sep 01, 2017

Nov 30, 2020

Secretary

Queen Caroline Street

W6 9PE London

238229030001

WIDGER, Andrew Thomas

Apr 08, 2014

Sep 01, 2017

Secretary

Queen Caroline Street

W6 9PE London

United Kingdom

187840740001

REED SMITH CORPORATE SERVICES LIMITED

Dec 03, 2012

Apr 08, 2014

Secretary

Third Floor

20 Primrose Street

EC2A 2RS London

The Broadgate Tower

United Kingdom

Identification Type	European Economic Area
Registration Number	1865431

128914620002

ANDERMAN, David Joshua

Dec 03, 2012

May 30, 2014

Director

Laurel Avenue

94960 San Anselmo

California

Usa

Us Citizen

1969-5

Attorney

109124450001

CONDIOTTI, Steven

Dec 03, 2012

Sep 05, 2013

Director

Oak Grove Drive

94949 Novato

California

Usa

American

1961-3

Accountant

70395580002

HANSSON, Zelda

Sep 01, 2017

Nov 30, 2020

Director

Queen Caroline Street

W6 9PE London

England

British

1976-4

Finance Executive

236735180001

HAYWOOD, Russell John

Dec 14, 2020

Jul 18, 2024

Director

Queen Caroline Street

W6 9PE London

United Kingdom

British

1961-3

Solicitor

164925680001

WIDGER, Andrew Thomas

Sep 05, 2013

Sep 01, 2017

Director

Queen Caroline Street

W6 9PE London

United Kingdom

Irish

1968-9

Finance Director

160530260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDUSTRIAL LIGHT & MAGIC (UK) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

The Walt Disney Company

Apr 06, 2016

South Buena Vista Street

Burbank

500

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Laws Of The State Of Delaware
Place Registered	State Of Delaware, Usa - Division Of Corporations
Registration Number	2528877

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.
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