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ARCTIC LEO UK PRODUCTIONS LIMITED

ARCTIC LEO UK PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCTIC LEO UK PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16207506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCTIC LEO UK PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ARCTIC LEO UK PRODUCTIONS LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCTIC LEO UK PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for ARCTIC LEO UK PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for ARCTIC LEO UK PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2026 with updates

    		5 pagesCS01

    Change of details for Amazon.Com, Inc. as a person with significant control on Sep 08, 2025

    		2 pagesPSC05

    Appointment of Mr David Austin Clapham as a director on Jan 24, 2025

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 24, 2025

    Statement of capital on Jan 24, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARCTIC LEO UK PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Ajay Ashok
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		331606040001
    CLAPHAM, David Austin
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		EnglandBritish62047400001
    PATEL, Ajay Ashok
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United StatesAmerican326043690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCTIC LEO UK PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amazon.Com, Inc.
    Terry Avenue North
    98109 Seattle
    410
    Washington
    United States
    		Jan 24, 2025
    Terry Avenue North
    98109 Seattle
    410
    Washington
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredUsa
    Registration Number2620453
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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