MGM TELEVISION (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MGM TELEVISION (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MGM TELEVISION (EUROPE) LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03472097. The accounts status is FULL and accounts are next due on 30/09/2024.
MGM TELEVISION (EUROPE) LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03472097. The accounts status is FULL and accounts are next due on 30/09/2024.
MGM TELEVISION (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 HELMET ROW
LONDON
EC1V 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
UNITED ARTISTS CORPORATION LIMITED | Corporate Secretary | 2005-09-07 | CURRENT | ||
LESLEY FREEMAN | Jan 1969 | American | Director | 2016-07-18 | CURRENT |
DAVID AUSTIN CLAPHAM | Aug 1950 | British | Director | 2005-09-07 | CURRENT |
BONUSWORTH LIMITED | Corporate Director | 1997-11-27 UNTIL 1997-12-23 | RESIGNED | ||
BRIAN CHRISTOPHER YELL | Jul 1947 | British | Director | 1997-12-23 UNTIL 2005-09-07 | RESIGNED |
DENE STRATTON | Nov 1958 | Australian | Director | 2012-10-29 UNTIL 2015-07-31 | RESIGNED |
MR SCOTT SAMUEL PACKMAN | May 1968 | American | Director | 2005-04-20 UNTIL 2016-07-18 | RESIGNED |
MR KENNETH KAY | Apr 1955 | American | Director | 2015-07-31 UNTIL 2022-08-01 | RESIGNED |
WILLIAM ALLEN JONES | Dec 1941 | Us Citizen | Director | 1998-01-06 UNTIL 2005-04-20 | RESIGNED |
STEPHEN JOHN HENDRY | May 1960 | American | Director | 2005-04-20 UNTIL 2012-10-29 | RESIGNED |
BRIAN CHRISTOPHER YELL | Jul 1947 | British | Secretary | 1997-12-23 UNTIL 2005-09-07 | RESIGNED |
MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1997-11-27 UNTIL 1997-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Austin Clapham | 2016-04-06 | 8/1950 | Bagshot Surrey | Significant influence or control |
Mr Kenneth Kay | 2016-04-06 | 4/1955 | Beverly Hills California | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MGM_TELEVISION_(EUROPE)_L - Accounts | 2023-09-20 | 31-12-2022 | £292 Cash £3,830 equity |
MGM_TELEVISION_(EUROPE)_L - Accounts | 2022-10-01 | 31-12-2021 | £436,040 Cash £3,252,077 equity |
MGM_TELEVISION_(EUROPE)_L - Accounts | 2021-09-21 | 31-12-2020 | £159,379 Cash £2,670,874 equity |
MGM_TELEVISION_(EUROPE)_L - Accounts | 2019-10-01 | 31-12-2018 | £82,069 Cash £1,854,403 equity |