Founded in 2016, Assembled Productions Iii Uk, classified under reg no. 10068015 is an active company. Currently registered at 3 Queen Caroline Street W6 9PE, London the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 5 directors, namely Chakira G., Tracy B. and Nicholas R. and others. Of them, David G. has been with the company the longest, being appointed on 17 March 2016 and Chakira G. and Tracy B. and Nicholas R. and Russell H. have been with the company for the least time - from 22 June 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Marsha R. who worked with the the company until 6 February 2020.
| Office Address | 3 Queen Caroline Street |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 9PE |
| Country of origin | United Kingdom |
| Registration Number | 10068015 |
| Date of Incorporation | Thu, 17th Mar 2016 |
| Industry | Motion picture production activities |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (42 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 17 March 2016
The register of persons with significant control that own or control the company includes 1 name. As we found, there is The Walt Disney Company from Burbank, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Walt Disney Company
500 South Buena Vista Street, Burbank, Ca 91521, United States
| Legal authority | Laws Of The State Of Delaware, Usa |
| Legal form | Corporation |
| Country registered | Usa (Delaware) |
| Place registered | State Of Delaware, Usa - Division Of Corporations |
| Registration number | 2528877 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 142 784 | 62 055 | 59 074 | 69 652 |
| Current Assets | 64 565 789 | 6 403 231 | 1 768 668 | 697 630 |
| Debtors | 64 423 005 | 6 341 176 | 1 709 594 | 627 978 |
| Other Debtors | 3 795 | 75 286 | 6 550 | |
| Other | ||||
| Audit Fees Expenses | 22 000 | 12 000 | ||
| Accrued Liabilities Deferred Income | 35 000 | 20 000 | ||
| Administrative Expenses | 67 110 | 129 237 | 35 961 | 27 578 |
| Amounts Owed By Group Undertakings | 63 272 580 | 6 134 857 | ||
| Amounts Owed By Related Parties | 6 134 857 | 1 522 568 | 529 856 | |
| Amounts Owed To Group Undertakings | 6 297 967 | 1 410 020 | 562 716 | |
| Amounts Owed To Parent Entities | 62 401 098 | 5 625 490 | ||
| Corporation Tax Recoverable | 1 146 630 | 206 319 | 111 740 | 91 572 |
| Cost Sales | 28 089 932 | 3 902 419 | 3 425 232 | 2 419 153 |
| Creditors | 64 491 660 | 6 317 967 | 1 672 135 | 588 644 |
| Current Tax For Period | -1 146 630 | -206 319 | -111 740 | -91 572 |
| Further Item Tax Increase Decrease Component Adjusting Items | 204 614 | -49 517 | -16 483 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -32 110 | -109 237 | ||
| Gross Profit Loss | -1 067 620 | -65 947 | -64 510 | -51 541 |
| Net Current Assets Liabilities | 74 129 | 85 264 | 96 533 | 108 986 |
| Other Creditors | 20 000 | 262 115 | 25 928 | |
| Profit Loss | 11 900 | 11 135 | 11 269 | 12 453 |
| Profit Loss On Ordinary Activities Before Tax | -1 134 730 | -195 184 | -100 471 | -79 119 |
| Tax Expense Credit Applicable Tax Rate | -215 599 | -37 085 | -19 089 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -1 146 630 | -206 319 | -111 740 | -91 572 |
| Turnover Revenue | 27 022 312 | 3 836 472 | 3 360 722 | 2 367 612 |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Location of register of charges has been changed from 100 New Bridge Street New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB at an unknown date filed on: 20th, March 2024 |
address | Free Download (1 page) |
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