Introduction
Watch Company
C
CYRANO UK PRODUCTIONS LIMITED
CYRANO UK PRODUCTIONS LIMITED is an active company incorporated on 23 July 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. CYRANO UK PRODUCTIONS LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
12763587
LTD Company
Age
5 Years
Incorporated 23 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
Previous Addresses
10th Floor, Met Building 22 Percy Street London W1T 2BU United Kingdom
From: 23 July 2020To: 14 April 2021
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 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 Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
7
4 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
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 23 Jul 2020
Resigned 05 Aug 2024
FREEMAN, Lesley
LondonEC4V 4BE
Secretary
23 Jul 2020
Resigned 05 Aug 2024
Resigned
NEPTUNE SECRETARIES LIMITED
ResignedJessop Avenue, CheltenhamGL50 3WG
Corporate secretary
Appointed 23 Jul 2020
Resigned 14 Apr 2021
NEPTUNE SECRETARIES LIMITED
Jessop Avenue, CheltenhamGL50 3WG
Corporate secretary
23 Jul 2020
Resigned 14 Apr 2021
Resigned
FREEMAN, Lesley
ResignedLondonEC4V 4BE
Born January 1969
Director
Appointed 23 Jul 2020
Resigned 05 Aug 2024
FREEMAN, Lesley
LondonEC4V 4BE
Born January 1969
Director
23 Jul 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 23 Jul 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
23 Jul 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 Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
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
17 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2021
14 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2021