ASSEMBLED PRODUCTIONS II UK LTD

Key Data

Status

Active

Company No.

08404551

Incorporation date

15/02/2013

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2013)

16/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

02/02/2026

Full accounts made up to 2025-05-31

View PDF (16 pages)

28/02/2025

Full accounts made up to 2024-05-31

View PDF (17 pages)

27/02/2025

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

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

29/07/2024

Termination of appointment of Russell John Haywood as a director on 2024-07-18

View PDF (1 pages)

15/02/2024

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

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

02/02/2024

Full accounts made up to 2023-05-31

View PDF (17 pages)

23/02/2023

Full accounts made up to 2022-05-31

View PDF (18 pages)

23/02/2023

Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2021-05-31

View PDF (18 pages)

30/07/2021

Appointment of Ms Chakira Teneya Hunter Gavazzi as a director on 2021-06-22

View PDF (2 pages)

30/07/2021

Appointment of Mr Russell John Haywood as a director on 2021-06-22

View PDF (2 pages)

29/07/2021

Appointment of Ms Tracy Anne Bermingham as a director on 2021-06-22

View PDF (2 pages)

29/07/2021

Appointment of Mr Nicholas William Rush as a director on 2021-06-22

View PDF (2 pages)

29/07/2021

Termination of appointment of Nigel Anthony Cook as a director on 2021-06-22

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a small company made up to 2020-05-31

View PDF (16 pages)

25/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

21/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (16 pages)

14/02/2020

Resolutions

View PDF (33 pages)

10/02/2020

Termination of appointment of Marsha Leigh Reed as a director on 2020-02-06

View PDF (1 pages)

10/02/2020

Termination of appointment of Marsha Reed as a secretary on 2020-02-06

View PDF (1 pages)

28/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (16 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

27/02/2018

Full accounts made up to 2017-05-31

View PDF (19 pages)

16/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

28/02/2017

Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

28/02/2017

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

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

24/10/2016

Full accounts made up to 2016-05-31

View PDF (22 pages)

03/03/2016

Full accounts made up to 2015-05-31

View PDF (15 pages)

26/02/2016

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (6 pages)

25/02/2016

Register(s) moved to registered office address 3 Queen Caroline Street Hammersmith London W6 9PE

View PDF (1 pages)

06/11/2015

Previous accounting period shortened from 2015-08-02 to 2015-05-31

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (6 pages)

03/10/2014

Full accounts made up to 2014-08-02

View PDF (15 pages)

21/08/2014

Previous accounting period shortened from 2015-03-22 to 2014-08-02

View PDF (3 pages)

16/07/2014

Full accounts made up to 2014-03-22

View PDF (15 pages)

28/03/2014

Previous accounting period extended from 2014-02-28 to 2014-03-22

View PDF (3 pages)

12/03/2014

Termination of appointment of Michael Ross as a director

View PDF (1 pages)

05/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (8 pages)

08/03/2013

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

08/03/2013

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

08/03/2013

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

08/03/2013

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

08/03/2013

Appointment of Marsha Reed as a secretary

View PDF (3 pages)

08/03/2013

Appointment of Michael Dean Ross as a director

View PDF (3 pages)

08/03/2013

Appointment of Marsha Reed as a director

View PDF (3 pages)

08/03/2013

Appointment of David Don Galluzzi as a director

View PDF (3 pages)

08/03/2013

Appointment of Mr Nigel Anthony Cook as a director

View PDF (3 pages)

08/03/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

08/03/2013

Register inspection address has been changed

View PDF (2 pages)

08/03/2013

Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2013-03-08

View PDF (2 pages)

15/02/2013

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/02/2027

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
90.07K
-
0.00
241.73K
-

2022
0
97.50K
-
489.28K
255.63K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Nigel Anthony	Director	28/02/2013 - 22/06/2021	45
Haywood, Russell John	Director	22/06/2021 - 18/07/2024	125
Rush, Nicholas William	Director	22/06/2021 - Present	127
OLSWANG COSEC LIMITED	Corporate Secretary	15/02/2013 - 28/02/2013	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	15/02/2013 - 28/02/2013	393

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSEMBLED PRODUCTIONS II UK LTD

ASSEMBLED PRODUCTIONS II UK LTD is an(a) Active company incorporated on 15/02/2013 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEMBLED PRODUCTIONS II UK LTD?

ASSEMBLED PRODUCTIONS II UK LTD is currently Active. It was registered on 15/02/2013 .

Where is ASSEMBLED PRODUCTIONS II UK LTD located?

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

What does ASSEMBLED PRODUCTIONS II UK LTD do?

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

What is the latest filing for ASSEMBLED PRODUCTIONS II UK LTD?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-15 with no updates.