SL UK PRODUCTIONS 4 LIMITED
Overview
| Company Name | SL UK PRODUCTIONS 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13415008 |
| 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 SL UK PRODUCTIONS 4 LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SL UK PRODUCTIONS 4 LIMITED located?
| Registered Office Address | 3 Queen Caroline Street Hammersmithh W6 9PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SL UK PRODUCTIONS 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SL UK PRODUCTIONS 4 LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for SL UK PRODUCTIONS 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Adam Lloyd Teeuw as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Russell John Haywood as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 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 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Tracy Anne Bermingham on Sep 06, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmithh London W6 9PE on Jul 28, 2021 | 1 pages | AD01 | ||||||||||
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 SL UK PRODUCTIONS 4 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 Hammersmithh W6 9PE London 3 | United Kingdom | Irish | Financial Controller | 281244830002 | ||||
| GAVAZZI, Chakira Teneya Hunter | Director | South Buena Vista Street Burbank 500 Ca 91521 United States | United States | American | Business Executive | 273252970001 | ||||
| RUSH, Nicholas William | Director | Queen Caroline Street Hammersmithh W6 9PE London 3 | United Kingdom | British | Business Executive | 281244820001 | ||||
| SAYRE, Elizabeth Ann | Director | W. Pico Boulevard CA 90035 Los Angeles 10201 United States | United States | American | Production Executive | 272951150001 | ||||
| TEEUW, Adam Lloyd | Director | Queen Caroline Street Hammersmithh W6 9PE London 3 | United Kingdom | British | Director | 324967950001 | ||||
| HAYWOOD, Russell John | Director | Queen Caroline Street Hammersmithh W6 9PE London 3 | United Kingdom | British | Solicitor | 164925680001 |
Who are the persons with significant control of SL UK PRODUCTIONS 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Searchlight Pictures (Uk) Limited | May 24, 2021 | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | 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