CROWN LEO UK PRODUCTIONS LIMITED
Overview
| Company Name | CROWN LEO UK PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15717263 |
| 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 CROWN LEO UK PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is CROWN LEO UK PRODUCTIONS LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN LEO UK PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRAM LEO UK PRODUCTIONS LIMITED | May 13, 2024 | May 13, 2024 |
What are the latest accounts for CROWN LEO UK PRODUCTIONS LIMITED?
| 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 CROWN LEO UK PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for CROWN LEO UK PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Certificate of change of name Company name changed pram leo uk productions LIMITED\certificate issued on 06/06/24 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of CROWN LEO UK PRODUCTIONS LIMITED?
| 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 United Kingdom | 322969860001 | |||||||
| PATEL, Ajay Ashok | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom | 326057490001 | |||||||
| CLAPHAM, David Austin | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 62047400001 | |||||
| PATEL, Ajay Ashok | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United States | American | 326043690001 |
Who are the persons with significant control of CROWN LEO UK PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amazon.Com, Inc. | May 13, 2024 | Terry Avenue North 98109 Seattle 410 Washington United States | No | ||||||||||
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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