Introduction
Watch Company
M
MVL PRODUCTIONS UK LIMITED
MVL PRODUCTIONS UK LIMITED is an active company incorporated on 29 January 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MVL PRODUCTIONS UK LIMITED was registered 5 years ago.(SIC: 59111)
Status
active
Active since 5 years ago
Company No
13167978
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 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 28 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
INFINITY PRODUCTIONS III UK LIMITED
From: 29 January 2021To: 29 June 2023
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 29 January 2021To: 10 February 2021
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
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
5
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 29 Jan 2021
GALLUZZI, David Don
Rosencrans Avenue, Building 1a, Manhattan BeachCA 90266
Born April 1974
Director
29 Jan 2021
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 29 Jan 2021
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
29 Jan 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
CHAMBERS, Anthony Gerard
ResignedQueen Caroline Street, LondonW6 9PE
Born May 1969
Director
Appointed 29 Jan 2021
Resigned 22 Jun 2021
CHAMBERS, Anthony Gerard
Queen Caroline Street, LondonW6 9PE
Born May 1969
Director
29 Jan 2021
Resigned 22 Jun 2021
Resigned
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 29 Jan 2021
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
29 Jan 2021
Resigned 18 Jul 2024
Resigned
MARSH, Matthew Jon
ResignedQueen Caroline Street, LondonW6 9PE
Born February 1976
Director
Appointed 29 Jan 2021
Resigned 22 Jun 2021
MARSH, Matthew Jon
Queen Caroline Street, LondonW6 9PE
Born February 1976
Director
29 Jan 2021
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 29 Jan 2021
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
29 Jan 2021
Active
Filing History
23
Description
Type
Date Filed
Document
31 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
30 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
30 January 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
10 February 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 February 2021
10 February 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 February 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
29 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2021