The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Public company register page
ASGARD PRODUCTIONS II UK LIMITED
Companies House number 07596270. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 17 Apr 2025
Entity Watch briefing
ASGARD PRODUCTIONS II UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is register inspection address has been changed from 280 bishopsgate london ec2m 4rb to c/o company secretarial department 280 bishopsgate london ec2m 4ag on 17 Apr 2025.
The next confirmation statement is due 21 Apr 2026, 8 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 17 Apr 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 7 Apr 2011 - roughly 15 years - which helps separate an established record from a newly formed one.
Quick answers about ASGARD PRODUCTIONS II UK LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for ASGARD PRODUCTIONS II UK LIMITED?
The next confirmation statement due date currently shown on the public record is 21 Apr 2026.
Is ASGARD PRODUCTIONS II UK LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of ASGARD PRODUCTIONS II UK LIMITED?
The public register currently shows 4 active officers: BERMINGHAM, Tracy Anne, GALLUZZI, David Don, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William.
Who are the PSCs of ASGARD PRODUCTIONS II UK LIMITED?
The public register currently shows 1 active PSC: The Walt Disney Company.
What was the latest filing for ASGARD PRODUCTIONS II UK LIMITED?
The latest filing currently shown is Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG dated 17 Apr 2025 with filing code AD02.
What AD02 meansWhat changed recently at ASGARD PRODUCTIONS II UK LIMITED?
ASGARD PRODUCTIONS II UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is register inspection address has been changed from 280 bishopsgate london ec2m 4rb to c/o company secretarial department 280 bishopsgate london ec2m 4ag on 17 Apr 2025.
Company facts
3 Queen Caroline Street, Hammersmith, London, W6 9PE
7 Apr 2011
21 Apr 2026
7 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 22 Jun 2021
Director
Appointed 8 Nov 2012
Director
Appointed 22 Jun 2021
Director
Appointed 22 Jun 2021
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG17 Apr 2025
Form AD02. Filed on 2025-04-17.
Confirmation statement made on 2025-04-07 with no updates16 Apr 2025
Form CS01. Filed on 2025-04-16.
Full accounts made up to 2024-07-3128 Mar 2025
Form AA. Filed on 2025-03-28.
Termination of appointment of Russell John Haywood as a director on 2024-07-1829 Jul 2024
Form TM01. Filed on 2024-07-29.
Confirmation statement made on 2024-04-07 with no updates9 Apr 2024
Form CS01. Filed on 2024-04-09.
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB9 Apr 2024
Form AD02. Filed on 2024-04-09.
Full accounts made up to 2023-07-3125 Mar 2024
Form AA. Filed on 2024-03-25.
Confirmation statement made on 2023-04-07 with no updates12 Apr 2023
Form CS01. Filed on 2023-04-12.
Director's details changed for Ms Tracy Anne Bermingham on 2022-09-0312 Apr 2023
Form CH01. Filed on 2023-04-12.
Full accounts made up to 2022-07-3129 Mar 2023
Form AA. Filed on 2023-03-29.
Full accounts made up to 2021-07-3128 Apr 2022
Form AA. Filed on 2022-04-28.
Confirmation statement made on 2022-04-07 with no updates22 Apr 2022
Form CS01. Filed on 2022-04-22.