ASGARD PRODUCTIONS II UK LIMITED

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ASGARD PRODUCTIONS II UK LIMITED

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Key Data

Status

Active

Company No.

07596270Copy
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Incorporation date

07/04/2011

Size

Full

Contacts

Registered address

Registered address

3 Queen Caroline Street, Hammersmith, London W6 9PECopy
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Latest events (Record since 07/04/2011)
dot icon14/04/2026
Confirmation statement made on 2026-04-07 with no updates
dot icon17/04/2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon16/04/2025
Confirmation statement made on 2025-04-07 with no updates
dot icon28/03/2025
Full accounts made up to 2024-07-31
dot icon29/07/2024
Termination of appointment of Russell John Haywood as a director on 2024-07-18
dot icon09/04/2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
dot icon09/04/2024
Confirmation statement made on 2024-04-07 with no updates
dot icon25/03/2024
Full accounts made up to 2023-07-31
dot icon12/04/2023
Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03
dot icon12/04/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon29/03/2023
Full accounts made up to 2022-07-31
dot icon28/04/2022
Full accounts made up to 2021-07-31
dot icon22/04/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon31/07/2021
Appointment of Ms Tracy Anne Bermingham as a director on 2021-06-22
dot icon31/07/2021
Appointment of Mr Russell John Haywood as a director on 2021-06-22
dot icon29/07/2021
Appointment of Mr Nicholas William Rush as a director on 2021-06-22
dot icon29/07/2021
Termination of appointment of Christopher Mccomb as a director on 2021-06-22
dot icon29/07/2021
Appointment of Ms Chakira Teneya Hunter Gavazzi as a director on 2021-06-22
dot icon21/04/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon10/12/2020
Accounts for a small company made up to 2020-07-31
dot icon10/06/2020
Accounts for a small company made up to 2019-07-31
dot icon17/04/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon14/02/2020
Resolutions
dot icon10/02/2020
Termination of appointment of Marsha Reed as a secretary on 2020-02-06
dot icon10/02/2020
Termination of appointment of Marsha Leigh Reed as a director on 2020-02-06
dot icon07/05/2019
Accounts for a small company made up to 2018-07-31
dot icon17/04/2019
Confirmation statement made on 2019-04-07 with no updates
dot icon05/07/2018
Termination of appointment of Simon Jason Philips as a director on 2018-06-30
dot icon13/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon31/01/2018
Accounts for a small company made up to 2017-07-31
dot icon07/04/2017
Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA
dot icon07/04/2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon07/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon11/11/2016
Full accounts made up to 2016-07-31
dot icon04/05/2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
dot icon29/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon29/04/2016
Director's details changed for David Don Galluzzi on 2016-04-01
dot icon28/04/2016
Register(s) moved to registered office address 3 Queen Caroline Street Hammersmith London W6 9PE
dot icon28/04/2016
Director's details changed for Christopher Mccomb on 2016-04-01
dot icon18/04/2016
Full accounts made up to 2015-07-31
dot icon27/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon20/02/2015
Full accounts made up to 2014-07-31
dot icon30/10/2014
Previous accounting period shortened from 2014-10-31 to 2014-07-31
dot icon28/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon12/03/2014
Termination of appointment of Michael Ross as a director
dot icon11/03/2014
Full accounts made up to 2013-10-31
dot icon13/11/2013
Previous accounting period shortened from 2014-01-31 to 2013-10-31
dot icon25/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon02/04/2013
Full accounts made up to 2013-01-31
dot icon21/02/2013
Previous accounting period shortened from 2013-08-31 to 2013-01-31
dot icon17/12/2012
Auditor's resignation
dot icon17/12/2012
Auditor's resignation
dot icon10/12/2012
Full accounts made up to 2012-08-31
dot icon29/11/2012
Appointment of David Don Galluzzi as a director
dot icon24/08/2012
Current accounting period extended from 2012-04-30 to 2012-08-31
dot icon04/05/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon04/05/2012
Register(s) moved to registered inspection location
dot icon04/05/2012
Register inspection address has been changed
dot icon19/03/2012
Appointment of Christopher Mccomb as a director
dot icon12/08/2011
Appointment of Marsha Reed as a secretary
dot icon12/08/2011
Appointment of Michael Dean Ross as a director
dot icon12/08/2011
Appointment of Marsha Reed as a director
dot icon12/08/2011
Appointment of Simon Jason Philips as a director
dot icon12/08/2011
Termination of appointment of Olswang Directors 1 Limited as a director
dot icon12/08/2011
Registered office address changed from , 90 High Holborn, London, WC1V 6XX on 2011-08-12
dot icon12/08/2011
Termination of appointment of Olswang Directors 2 Limited as a director
dot icon12/08/2011
Termination of appointment of Olswang Cosec Limited as a secretary
dot icon12/08/2011
Termination of appointment of Christopher Mackie as a director
dot icon23/06/2011
Certificate of change of name
dot icon23/06/2011
Change of name notice
dot icon07/04/2011
Incorporation
2025
change arrow icon+205.25 % *

* during past year

Total Assets

£470,441.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon+141.51 % *

* during past year

Cash in Bank

£45,897.00

Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
07/04/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
126.68K
273.05K
0.00
15.99K
146.37K
-
-
-
-
-
2024
0
134.62K
154.12K
0.00
19.00K
19.50K
-
-
-
-
-
2025
0
142.31K
470.44K
0.00
45.90K
328.13K
-
-
-
-
-
2025
0
142.31K
470.44K
0.00
45.90K
328.13K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

142.31K £Ascended5.71 % *

Total Assets(GBP)

470.44K £Ascended205.25 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.90K £Ascended141.51 % *

Total Liabilities(GBP)

328.13K £Ascended1.58K % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASGARD PRODUCTIONS II UK LIMITED

ASGARD PRODUCTIONS II UK LIMITED is an Active company incorporated on 07/04/2011 with the registered office located at 3 Queen Caroline Street, Hammersmith, London W6 9PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASGARD PRODUCTIONS II UK LIMITED?

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ASGARD PRODUCTIONS II UK LIMITED is currently Active. It was registered on 07/04/2011 .

Where is ASGARD PRODUCTIONS II UK LIMITED located?

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ASGARD PRODUCTIONS II UK LIMITED is registered at 3 Queen Caroline Street, Hammersmith, London W6 9PE.

What does ASGARD PRODUCTIONS II UK LIMITED do?

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ASGARD PRODUCTIONS II UK LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ASGARD PRODUCTIONS II UK LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-07 with no updates.