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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 13
  • 1
    Rush, Nicholas William
    Born in August 1970
    Individual (128 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (59 offsprings)
    Officer
    2013-02-28 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Ross, Michael Dean
    Business & Legal Affairs Executive born in September 1959
    Individual (4 offsprings)
    Officer
    2013-02-28 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (127 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (56 offsprings)
    Officer
    2013-02-28 ~ 2020-02-06
    OF - Director → CIF 0
    Reed, Marsha
    Individual (56 offsprings)
    Officer
    2013-02-28 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 6
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (153 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Galluzzi, David Don
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2021-06-22 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2013-02-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2013-02-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2013-02-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    THE WALT DISNEY COMPANY LIMITED - now 00530051
    THE WALT DISNEY COMPANY LIMITED LIMITED
    - 2022-10-05 00530051
    WALT DISNEY COMPANY LIMITED(THE) - 2022-10-05 00530051
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    500, South Buena Vista Street, Burbank, Ca 91521, United States
    Active Corporate (45 parents, 82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-02-15 ~ 2013-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSEMBLED PRODUCTIONS II UK LTD

Period: 2013-02-15 ~ now
Company number: 08404551 10068015
Registered name
ASSEMBLED PRODUCTIONS II UK LTD - now 10068015
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-482,286 GBP2024-06-01 ~ 2025-05-31
-526,485 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-23,946 GBP2024-06-01 ~ 2025-05-31
-23,274 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-76,458 GBP2024-06-01 ~ 2025-05-31
-83,878 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
83,831 GBP2024-06-01 ~ 2025-05-31
91,281 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
7,373 GBP2024-06-01 ~ 2025-05-31
7,403 GBP2023-06-01 ~ 2024-05-31
Debtors
235,231 GBP2025-05-31
186,709 GBP2024-05-31
Cash at bank and in hand
38,695 GBP2025-05-31
160,779 GBP2024-05-31
Current Assets
273,926 GBP2025-05-31
347,488 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-234,264 GBP2024-05-31
Net Current Assets/Liabilities
120,597 GBP2025-05-31
113,224 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
120,596 GBP2025-05-31
113,223 GBP2024-05-31
Equity
120,597 GBP2025-05-31
113,224 GBP2024-05-31
105,821 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
7,403 GBP2023-06-01 ~ 2024-05-31
Amount of corporation tax that is recoverable
Current
175,112 GBP2025-05-31
91,281 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
59,244 GBP2025-05-31
Amounts Owed By Related Parties
95,429 GBP2024-05-31
Other Debtors
Current
875 GBP2025-05-31
-1 GBP2024-05-31
Amounts owed to group undertakings
Current
0 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31

  • ASSEMBLED PRODUCTIONS II UK LTD
    Info
    Registered number 08404551
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.