Introduction
Watch Company
S
SPECTORCORP PRODUCTIONS UK LIMITED
SPECTORCORP PRODUCTIONS UK LIMITED is an active company incorporated on 20 December 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. SPECTORCORP PRODUCTIONS UK LIMITED was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12373646
LTD Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 20 December 2019To: 15 January 2020
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
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 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 20 Dec 2019
GALLUZZI, David Don
Rosencrans Avenue, Building 1a, Manhattan BeachCA 90266
Born April 1974
Director
20 Dec 2019
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 20 Dec 2019
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
20 Dec 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 20 Dec 2019
Resigned 22 Jun 2021
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Secretary
20 Dec 2019
Resigned 22 Jun 2021
Resigned
COOK, Nigel Anthony
ResignedQueen Caroline Street, LondonW6 9PE
Born July 1967
Director
Appointed 20 Dec 2019
Resigned 22 Jun 2021
COOK, Nigel Anthony
Queen Caroline Street, LondonW6 9PE
Born July 1967
Director
20 Dec 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 20 Dec 2019
Resigned 22 Jun 2021
MCCOMB, Christopher
South Buena Vista Street, Burbank
Born July 1970
Director
20 Dec 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 20 Dec 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
20 Dec 2019
Active
Filing History
27
Description
Type
Date Filed
Document
31 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
21 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 July 2021
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
15 January 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 January 2020
15 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 January 2020
15 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2020
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2019