Introduction
Watch Company
S
SKYDANCE ANIMATION UK LIMITED
SKYDANCE ANIMATION UK LIMITED is an active company incorporated on 15 February 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 2 other business activities. SKYDANCE ANIMATION UK LIMITED was registered 3 years ago.(SIC: 59111, 59112, 59113)
Status
active
Active since 3 years ago
Company No
14665524
LTD Company
Age
3 Years
Incorporated 15 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
C/O Fieldfisher Riverbank House 2 Swan Lane London, EC4R 3TT,
Previous Addresses
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom
From: 13 September 2023To: 4 November 2025
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England
From: 15 February 2023To: 13 September 2023
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FIELDFISHER SECRETARIES LIMITED
Active2 Swan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 20 Oct 2025
FIELDFISHER SECRETARIES LIMITED
2 Swan Lane, LondonEC4R 3TT
Corporate secretary
20 Oct 2025
Active
EDWARDS, Holly Evangeline
ActiveRiverbank House, LondonEC4R 3TT
Born January 1969
Director
Appointed 05 Feb 2026
EDWARDS, Holly Evangeline
Riverbank House, LondonEC4R 3TT
Born January 1969
Director
05 Feb 2026
Active
HUDSON, Tripp
ActiveRiverbank House, LondonEC4R 3TT
Born September 1962
Director
Appointed 05 Feb 2026
HUDSON, Tripp
Riverbank House, LondonEC4R 3TT
Born September 1962
Director
05 Feb 2026
Active
GILL, Sukhjeet Kaur
ResignedHawley Crescent, LondonNW1 8TT
Born May 1971
Director
Appointed 11 Nov 2025
Resigned 05 Feb 2026
GILL, Sukhjeet Kaur
Hawley Crescent, LondonNW1 8TT
Born May 1971
Director
11 Nov 2025
Resigned 05 Feb 2026
Resigned
SISGOLD, Jesse Clark Prana
ResignedOlympic Blvd, Santa MonicaCA 90404
Born August 1976
Director
Appointed 15 Feb 2023
Resigned 11 Nov 2025
SISGOLD, Jesse Clark Prana
Olympic Blvd, Santa MonicaCA 90404
Born August 1976
Director
15 Feb 2023
Resigned 11 Nov 2025
Resigned
WASSERMAN, Laurence Michael
ResignedOl, SCA 90404
Born November 1975
Director
Appointed 15 Feb 2023
Resigned 11 Nov 2025
WASSERMAN, Laurence Michael
Ol, SCA 90404
Born November 1975
Director
15 Feb 2023
Resigned 11 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Broadway, New YorkNY 10036
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2025
Paramount Skydance Corporation
Broadway, New YorkNY 10036
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2025
Active
Lawrence Joseph Ellison
CeasedOlympic Blvd, Santa MonicaCA 90404
Born August 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2023
Ceased 07 Aug 2025
Lawrence Joseph Ellison
Olympic Blvd, Santa MonicaCA 90404
Born August 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2023
Ceased 07 Aug 2025
Ceased
David Ferris Ellison
CeasedOlympic Blvd, Santa MonicaCA 90404
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2023
Ceased 07 Aug 2025
David Ferris Ellison
Olympic Blvd, Santa MonicaCA 90404
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2023
Ceased 07 Aug 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
4 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 November 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
3 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2025
3 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2025
3 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2025
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 April 2023
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2023
28 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2023
28 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 February 2023
28 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2023
28 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 February 2023