Introduction
Watch Company
F
FRAGMENT PRODUCTIONS UK LIMITED
FRAGMENT PRODUCTIONS UK LIMITED is an active company incorporated on 24 March 2026 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. FRAGMENT PRODUCTIONS UK LIMITED was registered 0 years ago.(SIC: 59111)
Status
active
Active since N/A years ago
Company No
17112279
LTD Company
Age
N/A Years
Incorporated 24 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 December 2027
Period: 24 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom
From: 24 March 2026To: 15 April 2026
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
ActiveQueen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 24 Mar 2026
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
24 Mar 2026
Active
GALLUZZI, David Don
ActiveRosencrans Avenue, Building 1a, Manhattan BeachCA 90266
Born April 1974
Director
Appointed 24 Mar 2026
GALLUZZI, David Don
Rosencrans Avenue, Building 1a, Manhattan BeachCA 90266
Born April 1974
Director
24 Mar 2026
Active
GAVAZZI, Chakira Teneya Hunter
ActiveQueen Caroline Street, LondonW6 9PE
Born April 1977
Director
Appointed 24 Mar 2026
GAVAZZI, Chakira Teneya Hunter
Queen Caroline Street, LondonW6 9PE
Born April 1977
Director
24 Mar 2026
Active
RUSH, Nicholas William
ActiveQueen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 24 Mar 2026
RUSH, Nicholas William
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
24 Mar 2026
Active
TEEUW, Adam Lloyd
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1977
Director
Appointed 24 Mar 2026
TEEUW, Adam Lloyd
Queen Caroline Street, LondonW6 9PE
Born October 1977
Director
24 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Walt Disney Company
ActiveSouth Buena Vista Street, BurbankCA 91521
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2026
The Walt Disney Company
South Buena Vista Street, BurbankCA 91521
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2026
Active
Filing History
4
Description
Type
Date Filed
Document
16 April 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 April 2026
16 April 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 April 2026
15 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2026