ASSEMBLED PRODUCTIONS III UK LIMITED

Key Data

Status

Active

Company No.

10068015

Incorporation date

17/03/2016

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 17/03/2016)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

20/02/2026

Full accounts made up to 2025-06-30

View PDF (16 pages)

28/03/2025

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)

27/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

28/02/2025

Full accounts made up to 2024-06-30

View PDF (17 pages)

29/07/2024

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

View PDF (1 pages)

20/03/2024

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

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

02/02/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

29/03/2023

Full accounts made up to 2022-06-30

View PDF (18 pages)

21/03/2023

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

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

30/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

30/03/2022

Full accounts made up to 2021-06-30

View PDF (22 pages)

30/07/2021

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

View PDF (2 pages)

30/07/2021

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

View PDF (1 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)

21/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

20/02/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

26/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

13/03/2020

Full accounts made up to 2019-06-30

View PDF (21 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)

29/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

24/01/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

22/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-06-30

View PDF (19 pages)

27/03/2017

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

View PDF (1 pages)

27/03/2017

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

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

15/03/2017

Current accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

17/03/2016

Incorporation

View PDF (41 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/03/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
85.26K
-
0.00
62.06K
-

2022
0
96.53K
-
3.36M
59.07K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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	17/03/2016 - 22/06/2021	45
Haywood, Russell John	Director	22/06/2021 - 18/07/2024	125
Rush, Nicholas William	Director	22/06/2021 - Present	127
Bermingham, Tracy Anne	Director	22/06/2021 - Present	154
Gavazzi, Chakira Teneya Hunter	Director	22/06/2021 - Present	127

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About ASSEMBLED PRODUCTIONS III UK LIMITED

ASSEMBLED PRODUCTIONS III UK LIMITED is an(a) Active company incorporated on 17/03/2016 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 III UK LIMITED?

ASSEMBLED PRODUCTIONS III UK LIMITED is currently Active. It was registered on 17/03/2016 .

Where is ASSEMBLED PRODUCTIONS III UK LIMITED located?

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

What does ASSEMBLED PRODUCTIONS III UK LIMITED do?

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

What is the latest filing for ASSEMBLED PRODUCTIONS III UK LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.