Introduction
Watch Company
P
PYM PRODUCTIONS III UK LIMITED
PYM PRODUCTIONS III UK LIMITED is an active company incorporated on 25 November 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. PYM PRODUCTIONS III UK LIMITED was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12331798
LTD Company
Age
6 Years
Incorporated 25 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (4 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
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 25 November 2019To: 18 December 2019
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 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 Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 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 25 Nov 2019
GALLUZZI, David Don
Rosencrans Avenue, Building 1a, Manhattan BeachCA 90266
Born April 1974
Director
25 Nov 2019
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 25 Nov 2019
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
25 Nov 2019
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
GAVAZZI, Chakira Teneya Hunter
ResignedSouth Buena Vista Street, Burbank
Secretary
Appointed 25 Nov 2019
Resigned 22 Jun 2021
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Secretary
25 Nov 2019
Resigned 22 Jun 2021
Resigned
COOK, Nigel Anthony
ResignedQueen Caroline Street, LondonW6 9PE
Born July 1967
Director
Appointed 25 Nov 2019
Resigned 22 Jun 2021
COOK, Nigel Anthony
Queen Caroline Street, LondonW6 9PE
Born July 1967
Director
25 Nov 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
MCCOMB, Christopher
ResignedSouth Buena Vista Street, Burbank
Born July 1970
Director
Appointed 25 Nov 2019
Resigned 22 Jun 2021
MCCOMB, Christopher
South Buena Vista Street, Burbank
Born July 1970
Director
25 Nov 2019
Resigned 22 Jun 2021
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 25 Nov 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
25 Nov 2019
Active
Filing History
28
Description
Type
Date Filed
Document
4 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
27 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2022
14 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2021
18 December 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 December 2019
18 December 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 December 2019
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
26 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2019