MGM UK TV PRODUCTIONS LIMITED
Overview
| Company Name | MGM UK TV PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12482253 |
| 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 MGM UK TV PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is MGM UK TV PRODUCTIONS LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGM UK TV PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MGM UK TV PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for MGM UK TV PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 28, 2025 | 16 pages | AA | ||||||||||||||
Change of details for Amazon.Com, Inc. as a person with significant control on Sep 08, 2025 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Feb 29, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
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 Ajay Ashok Patel as a secretary on Aug 05, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Ajay Ashok Patel as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Milinda Leigh Mcneely as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Feb 28, 2023 | 17 pages | AA | ||||||||||||||
Accounts for a small company made up to Feb 28, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Feb 28, 2021 | 15 pages | AA | ||||||||||||||
Cessation of Metro-Goldwyn-Mayer Studios Inc. as a person with significant control on Mar 17, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Amazon.Com, Inc. as a person with significant control on Mar 17, 2022 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Neptune Secretaries Limited as a secretary on Apr 15, 2021 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on Apr 15, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MGM UK TV PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, David Austin | Secretary | EC4V 4BE London 71 Queen Victoria Street United Kingdom | 319366750001 | |||||||||||
| PATEL, Ajay Ashok | Secretary | EC4V 4BE London 71 Queen Victoria Street United Kingdom | 326057350001 | |||||||||||
| CLAPHAM, David Austin | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | England | British | 62047400001 | |||||||||
| MCNEELY, Milinda Leigh | Director | N. Beverly Drive 90210 Beverly Hills 245 California United States | United States | American | 322598950001 | |||||||||
| PATEL, Ajay Ashok | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | United States | American | 326043690001 | |||||||||
| FREEMAN, Lesley | Secretary | EC4V 4BE London 71 Queen Victoria Street United Kingdom | 267503140001 | |||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House |
| 84239630002 | ||||||||||
| FREEMAN, Lesley | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | United States | American | 235075390001 |
Who are the persons with significant control of MGM UK TV PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amazon.Com, Inc. | Mar 17, 2022 | Terry Avenue North 98109 Seattle 410 Washington United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Metro-Goldwyn-Mayer Studios Inc. | Feb 25, 2020 | 90210 Beverly Hills 245 N. Beverly Drive California United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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