Introduction
Watch Company
F
FOR ALL TIME PRODUCTIONS UK LIMITED
FOR ALL TIME PRODUCTIONS UK LIMITED is an active company incorporated on 20 March 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. FOR ALL TIME PRODUCTIONS UK LIMITED was registered 3 years ago.(SIC: 59111)
Status
active
Active since 3 years ago
Company No
14742355
LTD Company
Age
3 Years
Incorporated 20 March 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 20 March 2023 - 30 June 2024(16 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 20 March 2023To: 6 April 2023
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
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 20 Mar 2023
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
20 Mar 2023
Active
GALLUZZI, David Don
ActiveRosencrans Avenue, Building 1a, Manhattan BeachCA 90266
Born April 1974
Director
Appointed 20 Mar 2023
GALLUZZI, David Don
Rosencrans Avenue, Building 1a, Manhattan BeachCA 90266
Born April 1974
Director
20 Mar 2023
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 20 Mar 2023
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
20 Mar 2023
Active
RUSH, Nicholas William
ActiveQueen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 20 Mar 2023
RUSH, Nicholas William
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
20 Mar 2023
Active
TEEUW, Adam Lloyd
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1977
Director
Appointed 06 Nov 2024
TEEUW, Adam Lloyd
Queen Caroline Street, LondonW6 9PE
Born October 1977
Director
06 Nov 2024
Active
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 20 Mar 2023
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
20 Mar 2023
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 20 Mar 2023
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
20 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
28 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 March 2025
20 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2025
10 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
20 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 March 2024
11 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 April 2023
6 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 April 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023