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MGM UK TV Productions Limited

MGM UK TV Productions Limited is an active company incorporated on 25 February 2020 with the registered office located in , . MGM UK TV Productions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12482253
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (11 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address for the past 4 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
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Aug 1950
Director • Attorney • American • Lives in United States • Born in Jun 1957
Amazon.Com, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Weddings Productions Ltd
David Austin Clapham, Milinda Leigh McNeely, and 1 more are mutual people.
Active
Nevermore UK Productions Limited
David Austin Clapham, Milinda Leigh McNeely, and 1 more are mutual people.
Active
Nevermore S2 UK Productions Limited
David Austin Clapham, Milinda Leigh McNeely, and 1 more are mutual people.
Active
Nevermore S2B UK Productions Limited
David Austin Clapham, Milinda Leigh McNeely, and 1 more are mutual people.
Active
United Artists Corporation Limited
David Austin Clapham and Ajay Ashok Patel 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
One Three Television UK Limited
David Austin Clapham and Ajay Ashok Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£239.66K
Decreased by £221.99K (-48%)
Employees
Unreported
Same as previous period
Total Assets
£29.56K
Decreased by £70.43K (-70%)
Total Liabilities
-£29.56K
Decreased by £70.43K (-70%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Nov 2025
Amazon.Com, Inc. (PSC) Details Changed
4 Months Ago on 8 Sep 2025
Full Accounts Submitted
10 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Lesley Freeman Resigned
1 Year 5 Months Ago on 5 Aug 2024
Lesley Freeman Resigned
1 Year 5 Months Ago on 5 Aug 2024
Ajay Ashok Patel Appointed
1 Year 5 Months Ago on 5 Aug 2024
Mr Ajay Ashok Patel Appointed
1 Year 5 Months Ago on 5 Aug 2024
Milinda Leigh Mcneely Appointed
1 Year 9 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Feb 2024
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Documents
Full accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Change of details for Amazon.Com, Inc. as a person with significant control on 8 September 2025
Submitted on 9 Sep 2025
Full accounts made up to 29 February 2024
Submitted on 6 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Appointment of Mr Ajay Ashok Patel as a director on 5 August 2024
Submitted on 12 Aug 2024
Appointment of Ajay Ashok Patel 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
Termination of appointment of Lesley Freeman as a secretary on 5 August 2024
Submitted on 12 Aug 2024
Appointment of Milinda Leigh Mcneely as a director on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Repayment History
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