Introduction
Watch Company
S
SUPREME WORKS PRODUCTIONS II UK LIMITED
SUPREME WORKS PRODUCTIONS II UK LIMITED is an active company incorporated on 18 July 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. SUPREME WORKS PRODUCTIONS II UK LIMITED was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12111245
LTD Company
Age
6 Years
Incorporated 18 July 2019
Size
N/A
Accounts
ARD: 8/5Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 9 May 2024 - 8 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 8 February 2027
Period: 9 May 2025 - 8 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 18 July 2019To: 2 August 2019
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 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
GALLUZZI, David Don
ActiveRosencrans Avenue, Building 1a, Manhattan BeachCA 90266
Born April 1974
Director
Appointed 18 Jul 2019
GALLUZZI, David Don
Rosencrans Avenue, Building 1a, Manhattan BeachCA 90266
Born April 1974
Director
18 Jul 2019
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, BurbankCA 91521
Born April 1977
Director
Appointed 22 Jun 2021
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, BurbankCA 91521
Born April 1977
Director
22 Jun 2021
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
COOK, Nigel Anthony
ResignedQueen Caroline Street, LondonW6 9PE
Secretary
Appointed 18 Jul 2019
Resigned 22 Jun 2021
COOK, Nigel Anthony
Queen Caroline Street, LondonW6 9PE
Secretary
18 Jul 2019
Resigned 22 Jun 2021
Resigned
COOK, Nigel Anthony
ResignedQueen Caroline Street, LondonW6 9PE
Born July 1967
Director
Appointed 18 Jul 2019
Resigned 22 Jun 2021
COOK, Nigel Anthony
Queen Caroline Street, LondonW6 9PE
Born July 1967
Director
18 Jul 2019
Resigned 22 Jun 2021
Resigned
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 22 Jun 2021
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
22 Jun 2021
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Walt Disney Company
ActiveSouth 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 18 Jul 2019
The Walt Disney Company
South Buena Vista Street, Burbank
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2019
Active
Filing History
27
Description
Type
Date Filed
Document
17 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
16 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 July 2024
6 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
5 August 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 August 2019
2 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 August 2019
2 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2019