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REGAL LEO UK PRODUCTIONS LIMITED (15476867)

REGAL LEO UK PRODUCTIONS LIMITED (15476867) is an active UK company. incorporated on 9 February 2024. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. REGAL LEO UK PRODUCTIONS LIMITED has been registered for 2 years. Current directors include CLAPHAM, David Austin, PATEL, Ajay Ashok.

Company Number
15476867
Status
active
Type
ltd
Incorporated
9 February 2024
Age
2 years
Address
71 Queen Victoria Street, London, EC4V 4BE
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
CLAPHAM, David Austin, PATEL, Ajay Ashok
SIC Codes
59111

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REGAL LEO UK PRODUCTIONS LIMITED

REGAL LEO UK PRODUCTIONS LIMITED is an active company incorporated on 9 February 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. REGAL LEO UK PRODUCTIONS LIMITED was registered 2 years ago.(SIC: 59111)

Status

active

Active since 2 years ago

Company No

15476867

LTD Company

Age

2 Years

Incorporated 9 February 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 9 February 2024 - 31 December 2024(11 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027
Contact
Address

71 Queen Victoria Street London, EC4V 4BE,

Timeline

3 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Feb 24
Director Joined
Aug 24
Director Left
Aug 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

CLAPHAM, David Austin

Active
Queen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 09 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 09 Feb 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 09 Feb 2024
Resigned 05 Aug 2024

FREEMAN, Lesley

Resigned
Queen Victoria Street, LondonEC4V 4BE
Born January 1969
Director
Appointed 09 Feb 2024
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 09 Feb 2024
Fundings
Financials
Latest Activities

Filing History

10

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
9 September 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
2 September 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 July 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 August 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 August 2024
TM02Termination of Secretary
Incorporation Company
9 February 2024
NEWINCIncorporation