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One Three Television UK Limited

One Three Television UK Limited is an active company incorporated on 11 November 2011 with the registered office located in London, Greater London. One Three Television UK Limited was registered 13 years ago.
Status
Active
Active since 4 years ago
Company No
07843546
Private limited company
Age
13 years
Incorporated 11 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
39 Long Acre
London
WC2E 9LG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney-At-Law, Chief Legal Officer/Exe • American • Lives in United States • Born in Jan 1969
Director • Secretary • Attorney • American • Lives in United States • Born in Mar 1969
Secretary • Director • Chartered 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 are mutual people.
Active
MGM Television (Europe) Limited
David Austin Clapham and Ajay Ashok Patel are mutual people.
Active
B24 Limited
David Austin Clapham and Ajay Ashok Patel are mutual people.
Active
Mby Productions UK Ltd
David Austin Clapham and Ajay Ashok Patel are mutual people.
Active
B25 Limited
David Austin Clapham and Ajay Ashok Patel are mutual people.
Active
Raider Productions Ltd
David Austin Clapham and Ajay Ashok Patel are mutual people.
Active
NW UK Productions Ltd
David Austin Clapham and Ajay Ashok Patel are mutual people.
Active
Four Weddings Productions Ltd
David Austin Clapham and Ajay Ashok Patel 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
£40.89K
Increased by £10.98K (+37%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 5 (-71%)
Total Assets
£59.46K
Decreased by £12.55K (-17%)
Total Liabilities
-£42.78K
Decreased by £31.23K (-42%)
Net Assets
£16.68K
Increased by £18.68K (-934%)
Debt Ratio (%)
72%
Decreased by 30.82% (-30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Mr Ajay Ashok Patel Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Ajay Ashok Patel Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Ajay Ashok Patel Appointed
1 Year 2 Months Ago on 5 Aug 2024
Mr Ajay Ashok Patel Appointed
1 Year 2 Months Ago on 5 Aug 2024
Lesley Freeman Resigned
1 Year 2 Months Ago on 5 Aug 2024
Amazon.Com, Inc. (PSC) Appointed
3 Years Ago on 17 Mar 2022
Uamg Content Llc (PSC) Resigned
3 Years Ago on 17 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Secretary's details changed for Mr Ajay Ashok Patel on 1 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Ajay Ashok Patel on 1 October 2024
Submitted on 14 Nov 2024
Notification of Amazon.Com, Inc. as a person with significant control on 17 March 2022
Submitted on 14 Aug 2024
Cessation of Uamg Content Llc as a person with significant control on 17 March 2022
Submitted on 14 Aug 2024
Appointment of Mr Ajay Ashok Patel as a director on 5 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Lesley Freeman as a director on 5 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Lesley Freeman as a secretary on 5 August 2024
Submitted on 12 Aug 2024
Repayment History
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