| Company Name | Spectorcorp Productions UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 12373646 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2019(4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr David Don Galluzzi |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 December 2019(same day as company formation) |
| Role | Chief Counsel |
| Country of Residence | United States |
| Correspondence Address | 1600 Rosencrans Avenue, Building 1a Manhattan Beach Ca 90266 |
| Director Name | Ms Chakira Teneya Hunter Gavazzi |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 December 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 500 South Buena Vista Street Burbank Ca 91521 United States |
| Director Name | Mr Russell John Haywood |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2021(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
| Director Name | Mr Nicholas William Rush |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2021(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
| Director Name | Tracy Anne Bermingham |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 June 2021(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
| Director Name | Mr Nigel Anthony Cook |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
| Director Name | Mr Christopher McComb |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 500 South Buena Vista Street Burbank Ca 91521 United States |
| Secretary Name | Ms Chakira Teneya Hunter Gavazzi |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 500 South Buena Vista Street Burbank Ca 91521 United States |
Location
| Registered Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Filing History
| 14 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Director's details changed for Ms Chakira Teneya Hunter Gavazzi on 20 February 2020 (2 pages) |
| 15 January 2020 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
| 15 January 2020 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 15 January 2020 (1 page) |
| 15 January 2020 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page) |
| 20 December 2019 | Incorporation Statement of capital on 2019-12-20
|
| 20 December 2019 | Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page) |