MBY PRODUCTIONS UK LTD
Overview
| Company Name | MBY PRODUCTIONS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09284864 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBY PRODUCTIONS UK LTD?
- Motion picture production activities (59111) / Information and communication
Where is MBY PRODUCTIONS UK LTD located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBY PRODUCTIONS UK LTD?
| Company Name | From | Until |
|---|---|---|
| BH PRODUCTIONS UK LTD | Oct 28, 2014 | Oct 28, 2014 |
What are the latest accounts for MBY PRODUCTIONS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MBY PRODUCTIONS UK LTD?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for MBY PRODUCTIONS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Change of details for Amazon.Com, Inc. as a person with significant control on Sep 08, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Lesley Freeman as a secretary on Aug 05, 2024 | 1 pages | TM02 | ||
Termination of appointment of Lesley Freeman as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ajay Ashok Patel as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Ajay Ashok Patel as a secretary on Aug 05, 2024 | 2 pages | AP03 | ||
Appointment of Mr David Austin Clapham as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Appointment of David Austin Clapham as a secretary on Feb 15, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Lesley Freeman as a secretary on May 27, 2022 | 2 pages | AP03 | ||
Notification of Amazon.Com, Inc. as a person with significant control on Mar 17, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 06, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 01, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on Apr 15, 2021 | 1 pages | AD01 | ||
Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE | 1 pages | AD04 | ||
Termination of appointment of Neptune Secretaries Limited as a secretary on Apr 15, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Aug 01, 2020 | 16 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MBY PRODUCTIONS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, David Austin | Secretary | Queen Victoria Street EC4V 4BE London 71 England | 319366790001 | |||||||||||
| PATEL, Ajay Ashok | Secretary | Queen Victoria Street EC4V 4BE London 71 England | 326057340001 | |||||||||||
| CLAPHAM, David Austin | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | 62047400001 | |||||||||
| PATEL, Ajay Ashok | Director | Queen Victoria Street EC4V 4BE London 71 England | United States | American | 326043690001 | |||||||||
| FREEMAN, Lesley | Secretary | Queen Victoria Street EC4V 4BE London 71 England | 296339770001 | |||||||||||
| PACKMAN, Scott Samuel | Secretary | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | 192170620001 | |||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom |
| 84239630002 | ||||||||||
| FREEMAN, Lesley | Director | Beverly Hills 245 N. Beverly Drive California 90210 United States | United States | American | 235075390001 | |||||||||
| PACKMAN, Scott Samuel | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | Usa | American | 72988310001 |
Who are the persons with significant control of MBY PRODUCTIONS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amazon.Com, Inc. | Mar 17, 2022 | Terry Avenue North 98109 Seattle 410 Washington United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MBY PRODUCTIONS UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2016 | Mar 17, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0