OLYMPIA PRODUCTIONS UK LIMITED
Overview
| Company Name | OLYMPIA PRODUCTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11571942 |
| 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 OLYMPIA PRODUCTIONS UK LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is OLYMPIA PRODUCTIONS UK LIMITED located?
| Registered Office Address | 3 Queen Caroline Street Hammersmith W6 9PE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLYMPIA PRODUCTIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for OLYMPIA PRODUCTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for OLYMPIA PRODUCTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Termination of appointment of Russell John Haywood as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 22 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2021 | 25 pages | AA | ||||||||||
Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Chakira Teneya Hunter Gavazzi as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Anthony Cook as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas William Rush as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tracy Anne Bermingham as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell John Haywood as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OLYMPIA PRODUCTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | Irish | Financial Controller | 281244830002 | ||||
| GALLUZZI, David Don | Director | Rosencrans Avenue, Building 1a CA 90266 Manhattan Beach 1600 United States | United States | American | Chief Counsel | 231235570001 | ||||
| GAVAZZI, Chakira Teneya Hunter | Director | South Buena Vista Street CA 91521 Burbank 500 United States | United States | American | Business Executive | 273252970001 | ||||
| RUSH, Nicholas William | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | British | Business Executive | 281244820001 | ||||
| COOK, Nigel Anthony | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | British | Accountant | 55182650005 | ||||
| HAYWOOD, Russell John | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | British | Solicitor | 164925680001 |
Who are the persons with significant control of OLYMPIA PRODUCTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Walt Disney Company | Sep 17, 2018 | South Buena Vista Street Burbank 500 United States | No | ||||||||||
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Natures of Control
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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