Usg Production No 1 Limited

16344660

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CENTRAL ST GILES, LONDON, WC2H 8NU

Incorporated 26/03/2025

Compliance

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

59111

Motion picture production activities

Officers

Mr Mark Arie Binke

director · Since 26/03/2025

EVP, PRODUCTION OPERATIONS

AMERICAN · UNITED STATES · Age 59

Also on 2 other boards

Mr James Reekie

director · Since 26/03/2025

SVP PRODUCTION FINANCE

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Matthew Sica

director · Since 26/03/2025

VP, TAX COUNSEL

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Persons with Significant Control

Not-4-Not Productions Limited

75–100% shares

75–100% votes

Appoint directors

1, Central St Giles, London, WC2H 8NU

Reg: 09537746 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/03/2025