Introduction
Watch Company
M
MAD LEO UK PRODUCTIONS LIMITED
MAD LEO UK PRODUCTIONS LIMITED is an active company incorporated on 21 October 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MAD LEO UK PRODUCTIONS LIMITED was registered 3 years ago.(SIC: 59111)
Status
active
Active since 3 years ago
Company No
14434930
LTD Company
Age
3 Years
Incorporated 21 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 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 20 October 2025 (6 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
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
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CLAPHAM, David Austin
ActiveQueen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 15 Feb 2024
CLAPHAM, David Austin
Queen Victoria Street, LondonEC4V 4BE
Secretary
15 Feb 2024
Active
PATEL, Ajay Ashok
ActiveQueen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 05 Aug 2024
PATEL, Ajay Ashok
Queen Victoria Street, LondonEC4V 4BE
Secretary
05 Aug 2024
Active
CLAPHAM, David Austin
ActiveQueen Victoria Street, LondonEC4V 4BE
Born August 1950
Director
Appointed 15 Feb 2024
CLAPHAM, David Austin
Queen Victoria Street, LondonEC4V 4BE
Born August 1950
Director
15 Feb 2024
Active
PATEL, Ajay Ashok
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1969
Director
Appointed 05 Aug 2024
PATEL, Ajay Ashok
Queen Victoria Street, LondonEC4V 4BE
Born March 1969
Director
05 Aug 2024
Active
FREEMAN, Lesley
ResignedQueen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 21 Oct 2022
Resigned 05 Aug 2024
FREEMAN, Lesley
Queen Victoria Street, LondonEC4V 4BE
Secretary
21 Oct 2022
Resigned 05 Aug 2024
Resigned
FREEMAN, Lesley
ResignedQueen Victoria Street, LondonEC4V 4BE
Born January 1969
Director
Appointed 21 Oct 2022
Resigned 05 Aug 2024
FREEMAN, Lesley
Queen Victoria Street, LondonEC4V 4BE
Born January 1969
Director
21 Oct 2022
Resigned 05 Aug 2024
Resigned
Persons with significant control
1
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 21 Oct 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
21 Oct 2022
Active
Filing History
16
Description
Type
Date Filed
Document
10 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2026
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
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2023