Introduction
Watch Company
G
GRAND LEO UK PRODUCTIONS LIMITED
GRAND LEO UK PRODUCTIONS LIMITED is an active company incorporated on 21 December 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. GRAND LEO UK PRODUCTIONS LIMITED was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
15365719
LTD Company
Age
2 Years
Incorporated 21 December 2023
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: 21 December 2023 - 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 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
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 07 Feb 2024
CLAPHAM, David Austin
Queen Victoria Street, LondonEC4V 4BE
Secretary
07 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 07 Feb 2024
CLAPHAM, David Austin
Queen Victoria Street, LondonEC4V 4BE
Born August 1950
Director
07 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 Dec 2023
Resigned 05 Aug 2024
FREEMAN, Lesley
Queen Victoria Street, LondonEC4V 4BE
Secretary
21 Dec 2023
Resigned 05 Aug 2024
Resigned
FREEMAN, Lesley
ResignedQueen Victoria Street, LondonEC4V 4BE
Born January 1969
Director
Appointed 21 Dec 2023
Resigned 05 Aug 2024
FREEMAN, Lesley
Queen Victoria Street, LondonEC4V 4BE
Born January 1969
Director
21 Dec 2023
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 Dec 2023
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 Dec 2023
Active
Filing History
11
Description
Type
Date Filed
Document
16 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 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