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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (149 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Rush, Nicholas William
    Born in August 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Galluzzi, David Don
    Born in April 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address500, South Buena Vista Street, Burbank, Ca 91521, United States
    Corporate (66 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Ross, Michael Dean
    Business & Legal Affairs Executive born in September 1959
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2020-02-06
    OF - Director → CIF 0
    Reed, Marsha
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 4
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-02-15 ~ 2013-02-28
    PE - Director → CIF 0
  • 7
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2013-02-15 ~ 2013-02-28
    PE - Secretary → CIF 0
  • 8
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-02-15 ~ 2013-02-28
    PE - Director → CIF 0
parent relation
Company in focus

ASSEMBLED PRODUCTIONS II UK LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-526,485 GBP2023-06-01 ~ 2024-05-31
-501,796 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-23,274 GBP2023-06-01 ~ 2024-05-31
-21,907 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-83,878 GBP2023-06-01 ~ 2024-05-31
-78,731 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
91,281 GBP2023-06-01 ~ 2024-05-31
87,052 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
7,403 GBP2023-06-01 ~ 2024-05-31
8,321 GBP2022-06-01 ~ 2023-05-31
Debtors
186,709 GBP2024-05-31
160,427 GBP2023-05-31
Cash at bank and in hand
160,779 GBP2024-05-31
184,323 GBP2023-05-31
Current Assets
347,488 GBP2024-05-31
344,750 GBP2023-05-31
Net Current Assets/Liabilities
113,224 GBP2024-05-31
105,821 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
113,223 GBP2024-05-31
105,820 GBP2023-05-31
Equity
113,224 GBP2024-05-31
105,821 GBP2023-05-31
97,500 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
8,321 GBP2022-06-01 ~ 2023-05-31
Amount of corporation tax that is recoverable
Current
91,281 GBP2024-05-31
87,051 GBP2023-05-31
Amounts Owed By Related Parties
70,691 GBP2023-05-31
Other Debtors
Current
-1 GBP2024-05-31
2,685 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

  • ASSEMBLED PRODUCTIONS II UK LTD
    Info
    Registered number 08404551
    icon of address3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.