Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Industrial Light & Magic (UK) Ltd.
- Incorporated
- 3 December 2012 (13 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Susan Jane Lyster
- Owned by
- The Walt Disney Company
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Queen Caroline StreetLondonW6 9PE
Officers 4 active
Officer details are public data from the Companies House register.
Lyster, Susan Jane
Director · Appointed 15 October 2026
British
Born August 1969 (57)
Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
American
Born April 1977 (49)
Director · Appointed 31 May 2014
Also at LFL Productions Limited · more companies
American
Born April 1961 (65)
Officer history (9 former)
15 October 2026
Appointed Lyster, Susan Jane as Director
1 June 2026
Resigned Morris, Benjamin as Director
18 July 2024
22 June 2021
22 June 2021
14 December 2020
30 November 2020
30 November 2020
Resigned Hansson, Zelda as Secretary
1 September 2017
1 September 2017
Appointed Hansson, Zelda as Secretary
1 September 2017
1 September 2017
Resigned Widger, Andrew Thomas as Secretary
31 May 2014
31 May 2014
Appointed Morris, Benjamin as Director
30 May 2014
8 April 2014
Appointed Widger, Andrew Thomas as Secretary
8 April 2014
5 September 2013
5 September 2013
3 December 2012
3 December 2012
3 December 2012
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
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 17 May 2026 | Full accounts | 27 September 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 26 June 2025 | Full accounts | 30 September 2024 |
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