IL

INDUSTRIAL LIGHT & MAGIC (UK) LTD.

Active

Company number 08315430

London · Incorporated 3 December 2012

3 Queen Caroline Street, London, W6 9PE

Last updated on 26 March 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£20,000,000
Shares allotted
100
Latest round
—

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • LUCASFILM ENTERTAINMENT COMPANY LTD. LLC (100.0%)
Total shares
101
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 101 GBP £1.000
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LUCASFILM ENTERTAINMENT COMPANY LTD. LLC Ordinary 101 100.00% 101 100.00%
Total 101 100% 101 100%

Officers

No officers on record.

Persons with significant control

PS
The Walt Disney Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
—
ORDINARY · 100 shares allotted
£20,000,000
Total (1 round, 100 shares)
£20,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Change Sail Address Company With Old Address New Address
Address
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Change Sail Address Company With Old Address New Address
Address
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Accounts With Accounts Type Full
Accounts
22 February 2023 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Full
Accounts
10 March 2022 View
Second Filing Of Director Appointment With Name
Officers
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Gazette Filings Brought Up To Date
Gazette
7 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Capital Allotment Shares
Capital
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Move Registers To Sail Company With New Address
Address
8 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Change Sail Address Company With Old Address New Address
Address
8 January 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
12 June 2014 View
Move Registers To Sail Company
Address
20 May 2014 View
Change Sail Address Company
Address
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2014 View
Termination Secretary Company With Name
Officers
20 May 2014 View
Appoint Person Secretary Company With Name
Officers
20 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Incorporation Company
Incorporation
3 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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