Introduction
Watch Company
4
4VIBES PRODUCTIONS UK LIMITED
4VIBES PRODUCTIONS UK LIMITED is an active company incorporated on 17 June 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. 4VIBES PRODUCTIONS UK LIMITED was registered 3 years ago.(SIC: 59113)
Status
active
Active since 3 years ago
Company No
14179317
LTD Company
Age
3 Years
Incorporated 17 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 17 June 2022To: 18 July 2022
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
3
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 17 Jun 2022
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
17 Jun 2022
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 17 Jun 2022
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
17 Jun 2022
Active
POTTER, Ryan
ActiveQueen Caroline Street, LondonW6 9PE
Born February 1978
Director
Appointed 30 Nov 2023
POTTER, Ryan
Queen Caroline Street, LondonW6 9PE
Born February 1978
Director
30 Nov 2023
Active
RUSH, Nicholas William
ActiveQueen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 17 Jun 2022
RUSH, Nicholas William
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
17 Jun 2022
Active
GALLUZZI, David Don
ResignedRosencrans Avenue, Building 1a, Manhattan BeachCA 90266
Born April 1974
Director
Appointed 17 Jun 2022
Resigned 30 Nov 2023
GALLUZZI, David Don
Rosencrans Avenue, Building 1a, Manhattan BeachCA 90266
Born April 1974
Director
17 Jun 2022
Resigned 30 Nov 2023
Resigned
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 17 Jun 2022
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
17 Jun 2022
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 17 Jun 2022
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
17 Jun 2022
Active
Filing History
15
Description
Type
Date Filed
Document
3 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
19 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
18 July 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 July 2022
18 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 July 2022
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022