Introduction
Watch Company
M
MGM UK TV PRODUCTIONS LIMITED
MGM UK TV PRODUCTIONS LIMITED is an active company incorporated on 25 February 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. MGM UK TV PRODUCTIONS LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12482253
LTD Company
Age
6 Years
Incorporated 25 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
71 Queen Victoria Street London, EC4V 4BE,
Previous Addresses
10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom
From: 25 February 2020To: 15 April 2021
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
CLAPHAM, David Austin
ActiveLondonEC4V 4BE
Secretary
Appointed 15 Feb 2024
CLAPHAM, David Austin
LondonEC4V 4BE
Secretary
15 Feb 2024
Active
PATEL, Ajay Ashok
ActiveLondonEC4V 4BE
Secretary
Appointed 05 Aug 2024
PATEL, Ajay Ashok
LondonEC4V 4BE
Secretary
05 Aug 2024
Active
CLAPHAM, David Austin
ActiveLondonEC4V 4BE
Born August 1950
Director
Appointed 15 Feb 2024
CLAPHAM, David Austin
LondonEC4V 4BE
Born August 1950
Director
15 Feb 2024
Active
MCNEELY, Milinda Leigh
ActiveN. Beverly Drive, Beverly Hills90210
Born June 1957
Director
Appointed 01 May 2024
MCNEELY, Milinda Leigh
N. Beverly Drive, Beverly Hills90210
Born June 1957
Director
01 May 2024
Active
PATEL, Ajay Ashok
ActiveLondonEC4V 4BE
Born March 1969
Director
Appointed 05 Aug 2024
PATEL, Ajay Ashok
LondonEC4V 4BE
Born March 1969
Director
05 Aug 2024
Active
FREEMAN, Lesley
ResignedLondonEC4V 4BE
Secretary
Appointed 25 Feb 2020
Resigned 05 Aug 2024
FREEMAN, Lesley
LondonEC4V 4BE
Secretary
25 Feb 2020
Resigned 05 Aug 2024
Resigned
NEPTUNE SECRETARIES LIMITED
ResignedJessop Avenue, CheltenhamGL50 3WG
Corporate secretary
Appointed 25 Feb 2020
Resigned 15 Apr 2021
NEPTUNE SECRETARIES LIMITED
Jessop Avenue, CheltenhamGL50 3WG
Corporate secretary
25 Feb 2020
Resigned 15 Apr 2021
Resigned
FREEMAN, Lesley
ResignedLondonEC4V 4BE
Born January 1969
Director
Appointed 25 Feb 2020
Resigned 05 Aug 2024
FREEMAN, Lesley
LondonEC4V 4BE
Born January 1969
Director
25 Feb 2020
Resigned 05 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Amazon.Com, Inc.
ActiveTerry Avenue North, Seattle98109
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2022
Amazon.Com, Inc.
Terry Avenue North, Seattle98109
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2022
Active
Beverly Hills90210
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Feb 2020
Ceased 17 Mar 2022
Metro-Goldwyn-Mayer Studios Inc.
Beverly Hills90210
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Feb 2020
Ceased 17 Mar 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
9 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022
6 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2021
15 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2021