MBY PRODUCTIONS UK LTD - LONDON
| Company Profile | Company Filings |
Overview
MBY PRODUCTIONS UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MBY PRODUCTIONS UK LTD was incorporated 9 years ago on 28/10/2014 and has the registered number: 09284864. The accounts status is FULL and accounts are next due on 30/09/2024.
MBY PRODUCTIONS UK LTD was incorporated 9 years ago on 28/10/2014 and has the registered number: 09284864. The accounts status is FULL and accounts are next due on 30/09/2024.
MBY PRODUCTIONS UK LTD - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
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
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BH PRODUCTIONS UK LTD (until 12/12/2014)
BH PRODUCTIONS UK LTD (until 12/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LESLEY FREEMAN | Jan 1969 | American | Director | 2016-07-18 | CURRENT |
| DAVID AUSTIN CLAPHAM | Aug 1950 | British | Director | 2024-02-15 | CURRENT |
| LESLEY FREEMAN | Secretary | 2022-05-27 | CURRENT | ||
| DAVID AUSTIN CLAPHAM | Secretary | 2024-02-15 | CURRENT | ||
| MR SCOTT SAMUEL PACKMAN | Secretary | 2014-10-28 UNTIL 2016-07-18 | RESIGNED | ||
| MR SCOTT SAMUEL PACKMAN | May 1968 | American | Director | 2014-10-28 UNTIL 2016-07-18 | RESIGNED |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2014-10-28 UNTIL 2021-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amazon.Com, Inc. | 2022-03-17 | Seattle Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MBY_Productions_UK_Limite - Accounts | 2023-09-19 | 31-12-2022 | £6,662 Cash £60,001 equity |
| MBY_Productions_UK_Limite - Accounts | 2023-02-08 | 31-12-2021 | £3,067 Cash £50,001 equity |