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MGM Television (Europe) Limited

MGM Television (Europe) Limited is an active company incorporated on 27 November 1997 with the registered office located in London, Greater London. MGM Television (Europe) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03472097
Private limited company
Age
27 years
Incorporated 27 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Helmet Row
London
EC1V 3QJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • American • Lives in United States • Born in Mar 1969
Director • Lawyer • American • Lives in United States • Born in Jan 1969
Director • Accountant • British • Lives in England • Born in Aug 1950
Amazon.Com.INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Artists Corporation Limited
David Austin Clapham, , and 1 more are mutual people.
Active
Mby Productions UK Ltd
David Austin Clapham, Lesley Freeman, and 1 more are mutual people.
Active
Raider Productions Ltd
David Austin Clapham, Lesley Freeman, and 1 more are mutual people.
Active
NW UK Productions Ltd
David Austin Clapham, Lesley Freeman, and 1 more are mutual people.
Active
Four Weddings Productions Ltd
David Austin Clapham, Lesley Freeman, and 1 more are mutual people.
Active
Raider 2 Productions Limited
David Austin Clapham, Lesley Freeman, and 1 more are mutual people.
Active
Croft 2 Productions Limited
David Austin Clapham, Lesley Freeman, and 1 more are mutual people.
Active
MGM UK TV Productions Limited
David Austin Clapham, Lesley Freeman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£814K
Decreased by £329K (-29%)
Turnover
£3K
Decreased by £1.38M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £10.96M (-100%)
Total Liabilities
£0
Decreased by £5.03M (-100%)
Net Assets
£0
Decreased by £5.93M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
United Artists Corporation Limited Details Changed
10 Months Ago on 13 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Amazon.Com.Inc. (PSC) Appointed
1 Year 2 Months Ago on 10 Aug 2024
Lesley Freeman Resigned
1 Year 2 Months Ago on 5 Aug 2024
Kenneth Kay (PSC) Resigned
3 Years Ago on 17 Mar 2022
David Austin Clapham (PSC) Resigned
3 Years Ago on 17 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 May 2025
Secretary's details changed for United Artists Corporation Limited on 13 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 7 Jan 2025
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Cessation of David Austin Clapham as a person with significant control on 17 March 2022
Submitted on 22 Aug 2024
Cessation of Kenneth Kay as a person with significant control on 17 March 2022
Submitted on 22 Aug 2024
Notification of Amazon.Com.Inc. as a person with significant control on 10 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Ajay Ashok Patel as a director on 5 August 2024
Submitted on 12 Aug 2024
Repayment History
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