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INDUSTRIAL LIGHT & MAGIC (UK) LTD. (08315430)

INDUSTRIAL LIGHT & MAGIC (UK) LTD. (08315430) is an active UK company. incorporated on 3 December 2012. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. INDUSTRIAL LIGHT & MAGIC (UK) LTD. has been registered for 13 years. Current directors include AULTMAN, Ilene Lorraine, BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter and 1 others.

Company Number
08315430
Status
active
Type
ltd
Incorporated
3 December 2012
Age
13 years
Address
3 Queen Caroline Street, London, W6 9PE
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
AULTMAN, Ilene Lorraine, BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, MORRIS, Benjamin
SIC Codes
59111

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Introduction
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INDUSTRIAL LIGHT & MAGIC (UK) LTD.

INDUSTRIAL LIGHT & MAGIC (UK) LTD. is an active company incorporated on 3 December 2012 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. INDUSTRIAL LIGHT & MAGIC (UK) LTD. was registered 13 years ago.(SIC: 59111)

Status

active

Active since 13 years ago

Company No

08315430

LTD Company

Age

13 Years

Incorporated 3 December 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

3 Queen Caroline Street London, W6 9PE,

Previous Addresses

the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
From: 3 December 2012To: 20 May 2014
Timeline

14 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Dec 12
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Sept 17
Director Left
Sept 17
Funding Round
Jun 18
Director Left
Nov 20
Director Joined
Dec 20
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 24
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

AULTMAN, Ilene Lorraine

Active
Trinity Avenue, San Francisco
Born April 1961
Director
Appointed 31 May 2014

BERMINGHAM, Tracy Anne

Active
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021

GAVAZZI, Chakira Teneya Hunter

Active
South Buena Vista Street, Burbank
Born April 1977
Director
Appointed 22 Jun 2021

MORRIS, Benjamin

Active
Ormonde Road, LondonSW14 7BE
Born November 1970
Director
Appointed 31 May 2014

HANSSON, Zelda

Resigned
Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 01 Sept 2017
Resigned 30 Nov 2020

WIDGER, Andrew Thomas

Resigned
Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 08 Apr 2014
Resigned 01 Sept 2017

REED SMITH CORPORATE SERVICES LIMITED

Resigned
Third Floor, LondonEC2A 2RS
Corporate secretary
Appointed 03 Dec 2012
Resigned 08 Apr 2014

ANDERMAN, David Joshua

Resigned
Laurel Avenue, San Anselmo94960
Born May 1969
Director
Appointed 03 Dec 2012
Resigned 30 May 2014

CONDIOTTI, Steven

Resigned
Oak Grove Drive, Novato94949
Born March 1961
Director
Appointed 03 Dec 2012
Resigned 05 Sept 2013

HANSSON, Zelda

Resigned
Queen Caroline Street, LondonW6 9PE
Born April 1976
Director
Appointed 01 Sept 2017
Resigned 30 Nov 2020

HAYWOOD, Russell John

Resigned
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 14 Dec 2020
Resigned 18 Jul 2024

WIDGER, Andrew Thomas

Resigned
Queen Caroline Street, LondonW6 9PE
Born September 1968
Director
Appointed 05 Sept 2013
Resigned 01 Sept 2017

Persons with significant control

1

The Walt Disney Company

Active
South Buena Vista Street, Burbank

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
17 December 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
12 December 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
14 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
22 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2022
CH01Change of Director Details
Accounts With Accounts Type Full
10 March 2022
AAAnnual Accounts
Second Filing Of Director Appointment With Name
24 February 2022
RP04AP01RP04AP01
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Gazette Filings Brought Up To Date
7 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
30 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 December 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
20 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
8 January 2018
AD03Change of Location of Company Records
Appoint Person Secretary Company With Name Date
22 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 September 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Change Person Director Company With Change Date
25 August 2015
CH01Change of Director Details
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Change Sail Address Company With Old Address New Address
8 January 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
1 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
16 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
16 June 2014
AP01Appointment of Director
Termination Director Company With Name
13 June 2014
TM01Termination of Director
Change Account Reference Date Company Current Extended
12 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
12 June 2014
AA01Change of Accounting Reference Date
Move Registers To Sail Company
20 May 2014
AD03Change of Location of Company Records
Change Sail Address Company
20 May 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
20 May 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name
20 May 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
20 May 2014
AP03Appointment of Secretary
Change Account Reference Date Company Previous Shortened
3 February 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Incorporation Company
3 December 2012
NEWINCIncorporation