Asgard Productions II UK Limited

Active07596270 Private limited company
Incorporated
7 April 2011 (15 years)
Previously known as
Newincco 1106 Limited (until 23 June 2011)
Industry
Motion picture production activities (59111)
Owned by
The Walt Disney Company
Accounts type
Full
Region
Greater London
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 July 2024
Resigned Haywood, Russell John as Director
22 June 2021
Appointed Bermingham, Tracy Anne as Director
22 June 2021
Appointed Gavazzi, Chakira Teneya Hunter as Director
22 June 2021
Appointed Rush, Nicholas William as Director
22 June 2021
Appointed Haywood, Russell John as Director
22 June 2021
Resigned Mccomb, Christopher as Director
6 February 2020
Resigned Reed, Marsha Leigh as Director
6 February 2020
Resigned Reed, Marsha as Secretary
30 June 2018
Resigned Philips, Simon Jason as Director
6 December 2013
Resigned Ross, Michael Dean as Director
8 November 2012
Appointed Galluzzi, David Don as Director
4 November 2011
Appointed Mccomb, Christopher as Director
28 July 2011
Appointed Reed, Marsha as Secretary
28 July 2011
Appointed Philips, Simon Jason as Director
28 July 2011
Appointed Reed, Marsha Leigh as Director
28 July 2011
Appointed Ross, Michael Dean as Director
28 July 2011
Resigned Olswang Cosec Limited as Corporate Secretary
28 July 2011
Resigned Mackie, Christopher Alan as Director
28 July 2011
Resigned Olswang Directors 1 Limited as Corporate Director
28 July 2011
Resigned Olswang Directors 2 Limited as Corporate Director
7 April 2011
Appointed Olswang Cosec Limited as Corporate Secretary
7 April 2011
Appointed Mackie, Christopher Alan as Director
7 April 2011
Appointed Olswang Directors 1 Limited as Corporate Director
7 April 2011
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Walt Disney Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2528877

Financials

Balance sheet as at 31 July 2025 · full accounts

Cash
£45,897
Profit Before Tax
(£27,147)
Current Ratio
1.4x
Return on Equity
5%

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £110,826 £118,427 £126,678 £134,619 £142,312
Balance sheet detail
20252024202320222021
Current Assets£470,441£154,119£273,045£268,590£220,861
Debtors£424,544£135,115£257,056£246,560£189,843
Cash£45,897£19,004£15,989£22,030£31,018
Creditors (< 1 year)£328,129£19,500£146,367£150,163£110,035
Net Current Assets£142,312£134,619£126,678£118,427£110,826
Shareholder Funds£142,312£134,619£126,678£118,427£110,826

Turnover£363,862£352,911
Cost of Sales£136,453£348,141£397,631£391,733
Gross Profit(£33,769)(£38,822)
Admin Expenses£22,465£18,398£17,760£17,041£9,339
Profit Before Tax(£27,147)(£11,729)(£48,582)(£50,810)(£48,161)
Tax(£34,838)(£19,670)(£56,833)(£58,411)(£55,533)
Profit for Period£7,691£7,941£8,251£7,601£7,372

Filings 72

DateDescriptionMade Up ToPagesPDF
28 April 2026Full accounts31 July 2025
14 April 2026Confirmation statement with no updates7 April 2026
17 April 2025Register inspection address has been changed
16 April 2025Confirmation statement with no updates7 April 2025
28 March 2025Full accounts31 July 2024
Show all 72 filings

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