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Regal Leo UK Productions Limited

Regal Leo UK Productions Limited is an active company incorporated on 9 February 2024 with the registered office located in . Regal Leo UK Productions Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15476867
Private limited company
Age
1 year 9 months
Incorporated 9 February 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 9 Feb31 Dec 2024 (10 months)
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
Secretary • Director • British • Lives in England • Born in Aug 1950
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
Amazon.Com, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Artists Corporation Limited
David Austin Clapham and are mutual people.
Active
Hedda Leo UK Productions Limited
David Austin Clapham, Lesley Freeman, and 1 more are mutual people.
Active
Hail Leo UK Productions Limited
David Austin Clapham, Lesley Freeman, and 1 more are mutual people.
Active
Mad Leo UK Productions Limited
David Austin Clapham, Lesley Freeman, and 1 more are mutual people.
Active
Nevermore S2 UK Productions Limited
David Austin Clapham, Lesley Freeman, and 1 more are mutual people.
Active
Grand Leo UK Productions Limited
David Austin Clapham, Lesley Freeman, and 1 more are mutual people.
Active
Nevermore S2B UK Productions Limited
David Austin Clapham, Lesley Freeman, and 1 more are mutual people.
Active
MGM Television (Europe) Limited
David Austin Clapham and Ajay Ashok Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£1.78M
Turnover
£33.06M
Employees
55
Total Assets
£21.73M
Total Liabilities
-£21.72M
Net Assets
£7K
Debt Ratio (%)
100%
Latest Activity
Amazon.Com, Inc. (PSC) Details Changed
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Accounting Period Shortened
4 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
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
Incorporated
1 Year 9 Months Ago on 9 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
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 10 Feb 2025
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
Incorporation
Submitted on 9 Feb 2024
Repayment History
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