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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UNITED ARTISTS CORPORATION LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
CINEWORLD SOUTH EAST CINEMAS LIMITED BRENTFORD ENGLAND Active DORMANT 99999 - Dormant Company
CINEWORLD CINEMA PROPERTIES LIMITED BRENTFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FILMBANK DISTRIBUTORS LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
BRITISH SCREEN FINANCE LIMITED LONDON Active SMALL 59111 - Motion picture production activities
CINEWORLD CINEMAS LIMITED BRENTFORD ENGLAND Active FULL 59131 - Motion picture distribution activities
SLOUGH MOVIE CENTRE LIMITED CHISWICK Dissolved... FULL 74990 - Non-trading company
CINEWORLD CINEMAS HOLDINGS LIMITED BRENTFORD ENGLAND Active FULL 70100 - Activities of head offices
GALLERY CINEMAS LIMITED BRENTFORD ENGLAND Active DORMANT 99999 - Dormant Company
GALLERY HOLDINGS LIMITED BRENTFORD ENGLAND Active DORMANT 99999 - Dormant Company
CINEWORLD FINANCE LIMITED CHISWICK Dissolved... DORMANT 99999 - Dormant Company
AMC CHANNEL POLAND LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
AMC NETWORKS BENELUX MOVIECO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HERCULES PRODUCTIONS LTD LONDON Dissolved... FULL 59111 - Motion picture production activities
MBY PRODUCTIONS UK LTD LONDON ENGLAND Active FULL 59111 - Motion picture production activities
FAE VENTURES LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
RAIDER PRODUCTIONS LTD LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
DEEPER UK PRODUCTIONS LTD. LONDON UNITED KINGDOM Dissolved... SMALL 59111 - Motion picture production activities

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

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