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ASSEMBLED PRODUCTIONS II UK LTD (08404551)

ASSEMBLED PRODUCTIONS II UK LTD (08404551) is an active UK company. incorporated on 15 February 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. ASSEMBLED PRODUCTIONS II UK LTD has been registered for 13 years.

Company Number
08404551
Status
active
Type
ltd
Incorporated
15 February 2013
Age
13 years
Address
3 Queen Caroline Street, London, W6 9PE
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
SIC Codes
59111

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ASSEMBLED PRODUCTIONS II UK LTD

ASSEMBLED PRODUCTIONS II UK LTD is an active company incorporated on 15 February 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. ASSEMBLED PRODUCTIONS II UK LTD was registered 13 years ago.(SIC: 59111)

Status

active

Active since 13 years ago

Company No

08404551

LTD Company

Age

13 Years

Incorporated 15 February 2013

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027
Contact
Address

3 Queen Caroline Street Hammersmith London, W6 9PE,

Previous Addresses

90 High Holborn London WC1V 6XX United Kingdom
From: 15 February 2013To: 8 March 2013
Timeline

16 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Feb 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 14
Director Left
Feb 20
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2026
AAAnnual Accounts
Accounts With Accounts Type Full
28 February 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
27 February 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
15 February 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
2 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
23 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
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
Termination Director Company With Name Termination Date
29 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
21 February 2020
AAAnnual Accounts
Resolution
14 February 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 February 2020
TM02Termination of Secretary
Accounts With Accounts Type Small
28 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
28 February 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
28 February 2017
AD03Change of Location of Company Records
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
3 March 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
26 February 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Move Registers To Registered Office Company With New Address
25 February 2016
AD04Change of Accounting Records Location
Change Account Reference Date Company Previous Shortened
6 November 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 February 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 August 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
16 July 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 March 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name
12 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Termination Secretary Company With Name
8 March 2013
TM02Termination of Secretary
Termination Director Company With Name
8 March 2013
TM01Termination of Director
Termination Director Company With Name
8 March 2013
TM01Termination of Director
Termination Director Company With Name
8 March 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
8 March 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
8 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2013
AP01Appointment of Director
Move Registers To Sail Company
8 March 2013
AD03Change of Location of Company Records
Change Sail Address Company
8 March 2013
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
8 March 2013
AD01Change of Registered Office Address
Incorporation Company
15 February 2013
NEWINCIncorporation