Introduction
Watch Company
S
SL UK PRODUCTIONS 2 LIMITED
SL UK PRODUCTIONS 2 LIMITED is an active company incorporated on 11 August 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. SL UK PRODUCTIONS 2 LIMITED was registered 5 years ago.(SIC: 59111)
Status
active
Active since 5 years ago
Company No
12804171
LTD Company
Age
5 Years
Incorporated 11 August 2020
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
3 Queen Caroline Street London W6 9PE
From: 21 August 2020To: 16 August 2023
100 New Bridge Street London EC4V 6JA United Kingdom
From: 11 August 2020To: 21 August 2020
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
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
4
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
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 11 Aug 2020
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
11 Aug 2020
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
SAYRE, Elizabeth Ann
ActiveW. Pico Boulevard, Los AngelesCA 90035
Born February 1959
Director
Appointed 11 Aug 2020
SAYRE, Elizabeth Ann
W. Pico Boulevard, Los AngelesCA 90035
Born February 1959
Director
11 Aug 2020
Active
CHAMBERS, Anthony Gerard
ResignedQueen Caroline Street, LondonW6 9PE
Born May 1969
Director
Appointed 11 Aug 2020
Resigned 22 Jun 2021
CHAMBERS, Anthony Gerard
Queen Caroline Street, LondonW6 9PE
Born May 1969
Director
11 Aug 2020
Resigned 22 Jun 2021
Resigned
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 11 Aug 2020
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
11 Aug 2020
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Victoria 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 11 Aug 2020
Searchlight Pictures (Uk) Limited
Queen Victoria Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2020
Active
Filing History
21
Description
Type
Date Filed
Document
14 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 August 2025
20 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2023
16 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2021
24 August 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 August 2020
21 August 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 August 2020
21 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2020