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RHD UK Productions Limited

RHD UK Productions Limited is an active company incorporated on 23 May 2022 with the registered office located in . RHD UK Productions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14122993
Private limited company
Age
3 years
Incorporated 23 May 2022
Size
Unreported
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 2 years 6 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 (10 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Mar 1969
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jan 1969
Secretary • Director • 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
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
Mby Productions UK Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.88M
Increased by £1.75M (+1407%)
Turnover
£17.42M
Increased by £17.5M (-23666%)
Employees
11
Increased by 11 (%)
Total Assets
£13.52M
Increased by £13.36M (+8307%)
Total Liabilities
-£13.52M
Increased by £13.36M (+8305%)
Net Assets
£3K
Increased by £3K (+299900%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Amazon.Com, Inc. (PSC) Details Changed
2 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Ajay Ashok Patel Appointed
1 Year 3 Months Ago on 5 Aug 2024
Ajay Ashok Patel Appointed
1 Year 3 Months Ago on 5 Aug 2024
Lesley Freeman Resigned
1 Year 3 Months Ago on 5 Aug 2024
Lesley Freeman Resigned
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 May 2024
Mr David Austin Clapham Appointed
1 Year 9 Months Ago on 15 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Amazon.Com, Inc. as a person with significant control on 8 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 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 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
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Appointment of Mr David Austin Clapham as a director on 15 February 2024
Submitted on 17 Feb 2024
Repayment History
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