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GVG UK Productions Limited

GVG UK Productions Limited is an active company incorporated on 23 July 2020 with the registered office located in . GVG UK Productions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12764976
Private limited company
Age
5 years
Incorporated 23 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 4 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 (23 days 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
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • American • Lives in United States • Born in Mar 1969
Director • Secretary • Business Executive, Attorney-At-Law • American • Lives in United States • Born in Jan 1969
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Aug 1950
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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
MGM Television (Europe) Limited
David Austin Clapham, Ajay Ashok Patel, and 1 more are mutual people.
Active
Mby Productions UK Ltd
David Austin Clapham, Ajay Ashok Patel, 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
David Austin Clapham, Ajay Ashok Patel, and 1 more are mutual people.
Active
Four Weddings Productions Ltd
David Austin Clapham, Ajay Ashok Patel, and 1 more are mutual people.
Active
Raider 2 Productions Limited
David Austin Clapham, Ajay Ashok Patel, and 1 more are mutual people.
Active
Croft 2 Productions Limited
David Austin Clapham, Ajay Ashok Patel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.17K
Decreased by £367.9K (-93%)
Turnover
£329.61K
Decreased by £458.6K (-58%)
Employees
Unreported
Same as previous period
Total Assets
£99.4K
Decreased by £3.58M (-97%)
Total Liabilities
-£43.44K
Decreased by £3.59M (-99%)
Net Assets
£55.96K
Increased by £10K (+22%)
Debt Ratio (%)
44%
Decreased by 55.05% (-56%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
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
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 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
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 12 Aug 2025
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
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 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
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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