MGM UK TV PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MGM UK TV PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MGM UK TV PRODUCTIONS LIMITED was incorporated 4 years ago on 25/02/2020 and has the registered number: 12482253. The accounts status is FULL and accounts are next due on 30/11/2024.

MGM UK TV PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID AUSTIN CLAPHAM Aug 1950 British Director 2024-02-15 CURRENT
LESLEY FREEMAN Secretary 2020-02-25 CURRENT
DAVID AUSTIN CLAPHAM Secretary 2024-02-15 CURRENT
LESLEY FREEMAN Jan 1969 American Director 2020-02-25 CURRENT
MILINDA LEIGH MCNEELY Jun 1957 American Director 2024-05-01 CURRENT
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2020-02-25 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
Metro-Goldwyn-Mayer Studios Inc. 2020-02-25 - 2022-03-17 Beverly Hills   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED ARTISTS CORPORATION LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
MGM TELEVISION (EUROPE) LIMITED LONDON Active FULL 93290 - Other amusement and recreation activities n.e.c.
MBY PRODUCTIONS UK LTD LONDON ENGLAND Active FULL 59111 - Motion picture production activities
RAIDER PRODUCTIONS LTD LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
NW UK PRODUCTIONS LTD. LONDON ENGLAND Active FULL 59111 - Motion picture production activities
FOUR WEDDINGS PRODUCTIONS LTD LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
RAIDER 2 PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
CROFT 2 PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
CYRANO UK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
GVG UK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
MGM UK ALTERNATIVE TV PRODUCTIONS LTD LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
13 LIVES UK PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
NEVERMORE UK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
BITB UK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
RHD UK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
HEDDA LEO UK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
HAIL LEO UK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
MAD LEO UK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
NEVERMORE S2 UK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
MGM_UK_TV_Productions_Lim - Accounts 2023-12-14 28-02-2023

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