ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Grand Leo UK Productions Limited

Grand Leo UK Productions Limited is an active company incorporated on 21 December 2023 with the registered office located in . Grand Leo UK Productions Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15365719
Private limited company
Age
1 year 10 months
Incorporated 21 December 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 21 Dec31 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 • 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
Amazon.Com, INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
United Artists Corporation Limited
David Austin Clapham and 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
Nevermore S2 UK Productions Limited
Lesley Freeman, David Austin Clapham, and 1 more are mutual people.
Active
Regal Leo UK Productions Limited
Ajay Ashok Patel, Lesley Freeman, and 1 more are mutual people.
Active
Nevermore S2B UK Productions Limited
Lesley Freeman, David Austin Clapham, and 1 more are mutual people.
Active
MGM Television (Europe) Limited
Ajay Ashok Patel and David Austin Clapham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.11M
Turnover
£52.08M
Employees
80
Total Assets
£19.68M
Total Liabilities
-£19.65M
Net Assets
£24K
Debt Ratio (%)
100%
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
10 Months Ago on 20 Dec 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
Ajay Ashok Patel Appointed
1 Year 3 Months Ago on 5 Aug 2024
Mr Ajay Ashok Patel Appointed
1 Year 3 Months Ago on 5 Aug 2024
Mr David Austin Clapham Appointed
1 Year 9 Months Ago on 7 Feb 2024
David Austin Clapham Appointed
1 Year 9 Months Ago on 7 Feb 2024
Incorporated
1 Year 10 Months Ago on 21 Dec 2023
Get Credit Report
Discover Grand Leo UK Productions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 16 Sep 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
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 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 Mr David Austin Clapham as a director on 7 February 2024
Submitted on 12 Feb 2024
Appointment of David Austin Clapham as a secretary on 7 February 2024
Submitted on 9 Feb 2024
Incorporation
Submitted on 21 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year