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Mad Leo UK Productions Limited

Mad Leo UK Productions Limited is an active company incorporated on 21 October 2022 with the registered office located in , . Mad Leo UK Productions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 17 days ago
Company No
14434930
Private limited company
Age
3 years
Incorporated 21 October 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (3 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
Last change occurred 2 years 3 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 (8 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Mar 1969
Director • Secretary • 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 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£188K
Increased by £147.92K (+369%)
Turnover
£52.41M
Increased by £52.41M (%)
Employees
3
Increased by 3 (%)
Total Assets
£8.05M
Increased by £8.01M (+19980%)
Total Liabilities
-£8.03M
Increased by £7.98M (+17212%)
Net Assets
£17K
Increased by £23.31K (-369%)
Debt Ratio (%)
100%
Decreased by 15.96% (-14%)
Latest Activity
Compulsory Strike-Off Discontinued
17 Days Ago on 10 Jan 2026
Confirmation Submitted
19 Days Ago on 8 Jan 2026
Compulsory Gazette Notice
21 Days Ago on 6 Jan 2026
Full Accounts Submitted
4 Months Ago on 26 Sep 2025
Amazon.Com, Inc. (PSC) Details Changed
4 Months Ago on 8 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 Oct 2024
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
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2026
Confirmation statement made on 20 October 2025 with no updates
Submitted on 8 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 6 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 26 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 20 October 2024 with no updates
Submitted on 21 Oct 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 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
Repayment History
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