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4VIBES PRODUCTIONS UK LIMITED

4VIBES PRODUCTIONS UK LIMITED

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

    • Overview

    Company Name4VIBES PRODUCTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14179317
    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 4VIBES PRODUCTIONS UK LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is 4VIBES PRODUCTIONS UK LIMITED located?

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

    What are the latest accounts for 4VIBES PRODUCTIONS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 4VIBES PRODUCTIONS UK LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for 4VIBES PRODUCTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesAD02

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		17 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesAD02

    Full accounts made up to Jun 30, 2023

    		17 pagesAA

    Termination of appointment of David Don Galluzzi as a director on Nov 30, 2023

    		1 pagesTM01

    Appointment of Ryan Potter as a director on Nov 30, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    		1 pagesAD03

    Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

    		1 pagesAD02

    Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on Jul 18, 2022

    		1 pagesAD01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2022

    Statement of capital on Jun 17, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 4VIBES PRODUCTIONS 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 StatesAmerican273252970001
    POTTER, Ryan
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United StatesAmerican316952410001
    RUSH, Nicholas William
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United KingdomBritish281244820001
    GALLUZZI, David Don
    Rosencrans Avenue, Building 1a
    CA 90266 Manhattan Beach
    1600
    United States
    		Director
    Rosencrans Avenue, Building 1a
    CA 90266 Manhattan Beach
    1600
    United States
    		United StatesAmerican231235570001
    HAYWOOD, Russell John
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United KingdomBritish164925680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4VIBES PRODUCTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Walt Disney Company
    South Buena Vista Street
    Burbank
    500
    United States
    		Jun 17, 2022
    South Buena Vista Street
    Burbank
    500
    United States
    		No
    Legal FormCorporation
    Country RegisteredUsa (Delaware)
    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.
    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