LEGENDARY PICTURES EMEA LTD
Overview
| Company Name | LEGENDARY PICTURES EMEA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10734228 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGENDARY PICTURES EMEA LTD?
- Motion picture production activities (59111) / Information and communication
Where is LEGENDARY PICTURES EMEA LTD located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGENDARY PICTURES EMEA LTD?
| Company Name | From | Until |
|---|---|---|
| LEGENDARY TELEVISION EMEA LTD | Apr 21, 2017 | Apr 21, 2017 |
What are the latest accounts for LEGENDARY PICTURES EMEA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LEGENDARY PICTURES EMEA LTD?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for LEGENDARY PICTURES EMEA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2025 | 8 pages | AA | ||
Appointment of Mr Zachary J Smith as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ronald Eric Hohauser as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on Jul 22, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Jianlin Wang as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jul 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Jianlin Wang as a person with significant control on Apr 21, 2017 | 2 pages | PSC04 | ||
Change of details for Jianlin Wang as a person with significant control on Apr 21, 2017 | 2 pages | PSC04 | ||
Accounts for a small company made up to Apr 30, 2023 | 9 pages | AA | ||
Notification of Jianlin Wang as a person with significant control on Apr 21, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 01, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neptune Secretaries Limited as a secretary on Jan 17, 2022 | 1 pages | TM02 | ||
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE | 1 pages | AD02 | ||
Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on Jan 17, 2022 | 1 pages | AD01 | ||
Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE | 1 pages | AD04 | ||
Accounts for a small company made up to Apr 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LEGENDARY PICTURES EMEA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOPSTEIN, Anne | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited England England | England | French | 186476230001 | |||||||||
| SMITH, Zachary J | Director | W. Alameda Ave. Suite 1500 91505 Burbank 2900 Ca United States | United States | American | 332897630001 | |||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House United Kingdom |
| 84239630002 | ||||||||||
| HOHAUSER, Ronald Eric | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited England England | United States | American | 237915150003 | |||||||||
| WAN, Min | Director | The Met Building 22 Percy Street W1T 2BU London 10th Floor United Kingdom | China | Chinese | 236186770001 | |||||||||
| WILLHITE, John Martin | Director | 15th Floor 91505 Burbank 2900 W. Alameda Ave California Usa | Usa | American | 169292680001 |
Who are the persons with significant control of LEGENDARY PICTURES EMEA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jianlin Wang | Apr 21, 2017 | No. 6 Mingze Garden Zhongshan District Dalian City 1-1-1 Liaoning Province China | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LEGENDARY PICTURES EMEA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 21, 2017 | Apr 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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