Introduction
Watch Company
S
SOLVE EVERYTHING PRODUCTIONS UK LIMITED
SOLVE EVERYTHING PRODUCTIONS UK LIMITED is an active company incorporated on 13 October 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. SOLVE EVERYTHING PRODUCTIONS UK LIMITED was registered 3 years ago.(SIC: 59111)
Status
active
Active since 3 years ago
Company No
14416983
LTD Company
Age
3 Years
Incorporated 13 October 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 November 2023 - 30 November 2024(14 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
3 Queen Caroline Street London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 13 October 2022To: 3 November 2022
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
ActiveQueen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 13 Oct 2022
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
13 Oct 2022
Active
GALLUZZI, David Don
ActiveRosencrans Avenue, Building 1a, Manhattan BeachCA 90266
Born April 1974
Director
Appointed 13 Oct 2022
GALLUZZI, David Don
Rosencrans Avenue, Building 1a, Manhattan BeachCA 90266
Born April 1974
Director
13 Oct 2022
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 13 Oct 2022
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
13 Oct 2022
Active
RUSH, Nicholas William
ActiveQueen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 13 Oct 2022
RUSH, Nicholas William
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
13 Oct 2022
Active
TEEUW, Adam Lloyd
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1977
Director
Appointed 20 May 2024
TEEUW, Adam Lloyd
Queen Caroline Street, LondonW6 9PE
Born October 1977
Director
20 May 2024
Active
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 13 Oct 2022
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
13 Oct 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 13 Oct 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
13 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
9 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 July 2025
24 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
17 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2023
4 November 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 November 2022
3 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 November 2022
3 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2022