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SPACE BEAR INDUSTRIES (UK) LIMITED (09164691)

SPACE BEAR INDUSTRIES (UK) LIMITED (09164691) is an active UK company. incorporated on 6 August 2014. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. SPACE BEAR INDUSTRIES (UK) LIMITED has been registered for 11 years. Current directors include BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, HJORT, Rhonda Thomas and 1 others.

Company Number
09164691
Status
active
Type
ltd
Incorporated
6 August 2014
Age
11 years
Address
3 Queen Caroline Street, London, W6 9PE
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, HJORT, Rhonda Thomas, RUSH, Nicholas William
SIC Codes
59111

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Introduction
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SPACE BEAR INDUSTRIES (UK) LIMITED

SPACE BEAR INDUSTRIES (UK) LIMITED is an active company incorporated on 6 August 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. SPACE BEAR INDUSTRIES (UK) LIMITED was registered 11 years ago.(SIC: 59111)

Status

active

Active since 11 years ago

Company No

09164691

LTD Company

Age

11 Years

Incorporated 6 August 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

3 Queen Caroline Street Hammersmith London, W6 9PE,

Timeline

8 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Aug 14
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

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

HJORT, Rhonda Thomas

Active
Letterman Drive, Bldg. B, San Francisco
Born May 1962
Director
Appointed 06 Aug 2014

RUSH, Nicholas William

Active
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021

AULTMAN, Ilene Lorraine

Resigned
San Francisco
Born April 1961
Director
Appointed 06 Aug 2014
Resigned 22 Jun 2021

HAYWOOD, Russell John

Resigned
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 17 Aug 2015
Resigned 18 Jul 2024

WILEY, Peter Lloyd

Resigned
Queen Caroline Street, LondonW6 9PE
Born July 1968
Director
Appointed 06 Aug 2014
Resigned 17 Aug 2015

Persons with significant control

1

Lfl Productions Limited

Active
Queen Caroline Street, LondonW6 9PE

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

41

Accounts With Accounts Type Full
10 October 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
3 July 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
3 July 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
28 June 2023
CH01Change of Director Details
Accounts With Accounts Type Full
13 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
21 April 2020
AAAnnual Accounts
Accounts With Accounts Type Full
17 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
4 July 2018
AD03Change of Location of Company Records
Accounts With Accounts Type Full
20 June 2018
AAAnnual Accounts
Change Account Reference Date Company Current Extended
16 August 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
14 November 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 November 2016
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
30 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Accounts With Accounts Type Full
11 May 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
6 April 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Termination Director Company With Name Termination Date
27 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2015
AP01Appointment of Director
Move Registers To Sail Company With New Address
12 August 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 August 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 August 2014
CH01Change of Director Details
Incorporation Company
6 August 2014
NEWINCIncorporation