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Mby Productions UK Ltd

Mby Productions UK Ltd is an active company incorporated on 28 October 2014 with the registered office located in . Mby Productions UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09284864
Private limited company
Age
10 years
Incorporated 28 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal Officer/Business Executive • American • Lives in United States • Born in Jan 1969
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Aug 1950
Director • Secretary • Attorney • American • Lives in United States • Born in Mar 1969
Amazon.Com, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Artists Corporation Limited
Lesley Freeman, David Austin Clapham, and 1 more are mutual people.
Active
MGM Television (Europe) Limited
Lesley Freeman, David Austin Clapham, and 1 more are mutual people.
Active
Raider Productions Ltd
Lesley Freeman, David Austin Clapham, and 1 more are mutual people.
Active
NW UK Productions Ltd
Lesley Freeman, David Austin Clapham, and 1 more are mutual people.
Active
Four Weddings Productions Ltd
Lesley Freeman, David Austin Clapham, and 1 more are mutual people.
Active
Raider 2 Productions Limited
Lesley Freeman, David Austin Clapham, and 1 more are mutual people.
Active
Croft 2 Productions Limited
Lesley Freeman, David Austin Clapham, and 1 more are mutual people.
Active
MGM UK TV Productions Limited
Lesley Freeman, David Austin Clapham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7K (-100%)
Turnover
-£12.93M
Decreased by £39.58M (-148%)
Employees
Unreported
Same as previous period
Total Assets
£13.38M
Increased by £12.33M (+1172%)
Total Liabilities
-£13.31M
Increased by £12.32M (+1242%)
Net Assets
£70K
Increased by £10K (+17%)
Debt Ratio (%)
99%
Increased by 5.18% (+5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Lesley Freeman Resigned
1 Year 1 Month Ago on 5 Aug 2024
Lesley Freeman Resigned
1 Year 1 Month Ago on 5 Aug 2024
Mr Ajay Ashok Patel Appointed
1 Year 1 Month Ago on 5 Aug 2024
Ajay Ashok Patel Appointed
1 Year 1 Month Ago on 5 Aug 2024
Mr David Austin Clapham Appointed
1 Year 6 Months Ago on 15 Feb 2024
David Austin Clapham Appointed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Confirmation statement made on 28 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Ajay Ashok Patel as a secretary on 5 August 2024
Submitted on 12 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 secretary 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
Appointment of Mr David Austin Clapham as a director on 15 February 2024
Submitted on 16 Feb 2024
Appointment of David Austin Clapham as a secretary on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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