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NEVERMORE UK PRODUCTIONS LIMITED (13370819)

NEVERMORE UK PRODUCTIONS LIMITED (13370819) is an active UK company. incorporated on 3 May 2021. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. NEVERMORE UK PRODUCTIONS LIMITED has been registered for 4 years. Current directors include CLAPHAM, David Austin, MCNEELY, Milinda Leigh, PATEL, Ajay Ashok.

Company Number
13370819
Status
active
Type
ltd
Incorporated
3 May 2021
Age
4 years
Address
71 Queen Victoria Street, London, EC4V 4BE
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
CLAPHAM, David Austin, MCNEELY, Milinda Leigh, PATEL, Ajay Ashok
SIC Codes
59113

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Introduction
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NEVERMORE UK PRODUCTIONS LIMITED

NEVERMORE UK PRODUCTIONS LIMITED is an active company incorporated on 3 May 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. NEVERMORE UK PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 59113)

Status

active

Active since 4 years ago

Company No

13370819

LTD Company

Age

4 Years

Incorporated 3 May 2021

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 2 May 2025 (11 months ago)
Submitted on 6 August 2025 (8 months ago)

Next Due

Due by 16 May 2026
For period ending 2 May 2026
Contact
Address

71 Queen Victoria Street London, EC4V 4BE,

Timeline

5 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
May 21
Director Joined
Feb 24
Director Joined
Apr 24
Director Left
Aug 24
Director Joined
Aug 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

CLAPHAM, David Austin

Active
Queen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 15 Feb 2024

PATEL, Ajay Ashok

Active
Queen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 05 Aug 2024

CLAPHAM, David Austin

Active
Queen Victoria Street, LondonEC4V 4BE
Born August 1950
Director
Appointed 15 Feb 2024

MCNEELY, Milinda Leigh

Active
N. Beverly Drive, Beverly Hills90210
Born June 1957
Director
Appointed 30 Apr 2024

PATEL, Ajay Ashok

Active
Queen Victoria Street, LondonEC4V 4BE
Born March 1969
Director
Appointed 05 Aug 2024

FREEMAN, Lesley

Resigned
Queen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 03 May 2021
Resigned 05 Aug 2024

FREEMAN, Lesley

Resigned
Queen Victoria Street, LondonEC4V 4BE
Born January 1969
Director
Appointed 03 May 2021
Resigned 05 Aug 2024

Persons with significant control

1

Amazon.Com, Inc.

Active
Terry 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
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Full
4 February 2026
AAAnnual Accounts
Change To A Person With Significant Control
9 September 2025
PSC05Notification that PSC Information has been Withdrawn
Gazette Filings Brought Up To Date
9 August 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Gazette Notice Compulsory
22 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
28 February 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 August 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
12 August 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Accounts With Accounts Type Full
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 February 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Confirmation Statement With Updates
3 May 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 April 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
6 April 2022
PSC09Update to PSC Statements
Incorporation Company
3 May 2021
NEWINCIncorporation