Introduction
Watch Company
T
TEXTBOOK PRODUCTIONS (UK) LIMITED
TEXTBOOK PRODUCTIONS (UK) LIMITED is an active company incorporated on 12 October 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. TEXTBOOK PRODUCTIONS (UK) LIMITED was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11619811
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 24/5Up to Date
Last Filed
Made up to 24 May 2024 (1 year ago)
Submitted on 24 May 2025 (11 months ago)
Period: 25 May 2023 - 24 May 2024(13 months)
Type: Full Accounts
Next Due
Due by 24 May 2026
Period: 25 May 2024 - 24 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Previous Company Names
SERIES III PRODUCTIONS (UK) LIMITED
From: 12 October 2018To: 25 May 2023
Address
3 Queen Caroline Street London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 12 October 2018To: 24 October 2018
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
ActiveQueen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
22 Jun 2021
Active
GAVAZZI, Chakira Teneya Hunter
Active500, Burbank
Born April 1977
Director
Appointed 22 Jun 2021
GAVAZZI, Chakira Teneya Hunter
500, Burbank
Born April 1977
Director
22 Jun 2021
Active
HJORT, Rhonda Thomas
ActiveLetterman Drive, Bldg. B, San FranciscoCA 94129
Born May 1962
Director
Appointed 12 Oct 2018
HJORT, Rhonda Thomas
Letterman Drive, Bldg. B, San FranciscoCA 94129
Born May 1962
Director
12 Oct 2018
Active
RUSH, Nicholas William
ActiveQueen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021
RUSH, Nicholas William
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
22 Jun 2021
Active
AULTMAN, Ilene Lorraine
ResignedLetterman Drive, Bldg. B, San FranciscoCA 94129
Born April 1961
Director
Appointed 12 Oct 2018
Resigned 22 Jun 2021
AULTMAN, Ilene Lorraine
Letterman Drive, Bldg. B, San FranciscoCA 94129
Born April 1961
Director
12 Oct 2018
Resigned 22 Jun 2021
Resigned
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 12 Oct 2018
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
12 Oct 2018
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lfl Productions Limited
ActiveQueen Caroline Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2018
Lfl Productions Limited
Queen Caroline Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2018
Active
Filing History
27
Description
Type
Date Filed
Document
24 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2024
17 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
24 October 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 October 2018
24 October 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 October 2018
24 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2018