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Nevermore S2 UK Productions Limited

Nevermore S2 UK Productions Limited is an active company incorporated on 9 March 2023 with the registered office located in . Nevermore S2 UK Productions Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14718697
Private limited company
Age
2 years 8 months
Incorporated 9 March 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 9 Mar31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jan 1969
Secretary • Director • British • Lives in England • Born in Aug 1950
Director • Secretary • American • Lives in United States • Born in Mar 1969
Director • American • Lives in United States • Born in Jun 1957
Amazon.Com, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nevermore S2B UK Productions Limited
Lesley Freeman, David Austin Clapham, and 2 more are mutual people.
Active
United Artists Corporation Limited
David Austin Clapham and are mutual people.
Active
Four Weddings Productions Ltd
David Austin Clapham, Milinda Leigh McNeely, and 1 more are mutual people.
Active
MGM UK TV Productions Limited
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
Hedda Leo UK Productions Limited
Lesley Freeman, David Austin Clapham, and 1 more are mutual people.
Active
Hail Leo UK Productions Limited
Lesley Freeman, David Austin Clapham, and 1 more are mutual people.
Active
Mad Leo UK Productions Limited
Lesley Freeman, David Austin Clapham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£460K
Turnover
£15.14M
Employees
6
Total Assets
£5.71M
Total Liabilities
-£5.71M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Amazon.Com, Inc. (PSC) Details Changed
2 Months Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 7 Mar 2025
Lesley Freeman Resigned
1 Year 3 Months Ago on 5 Aug 2024
Mr 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
Ajay Ashok Patel Appointed
1 Year 3 Months Ago on 5 Aug 2024
Milinda Leigh Mcneely Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr David Austin Clapham Appointed
1 Year 9 Months Ago on 15 Feb 2024
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Documents
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 8 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 7 Mar 2025
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 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 director 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 8 March 2024 with updates
Submitted on 20 Mar 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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