Introduction
Watch Company
M
MIGHTY LEO UK PRODUCTIONS LIMITED
MIGHTY LEO UK PRODUCTIONS LIMITED is an active company incorporated on 13 December 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MIGHTY LEO UK PRODUCTIONS LIMITED was registered 1 year ago.(SIC: 59111)
Status
active
Active since 1 years ago
Company No
16135779
LTD Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 September 2026
Period: 13 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Ajay Ashok
ActiveQueen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 13 Dec 2024
PATEL, Ajay Ashok
Queen Victoria Street, LondonEC4V 4BE
Secretary
13 Dec 2024
Active
CLAPHAM, David Austin
ActiveQueen Victoria Street, LondonEC4V 4BE
Born August 1950
Director
Appointed 13 Dec 2024
CLAPHAM, David Austin
Queen Victoria Street, LondonEC4V 4BE
Born August 1950
Director
13 Dec 2024
Active
PATEL, Ajay Ashok
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1969
Director
Appointed 13 Dec 2024
PATEL, Ajay Ashok
Queen Victoria Street, LondonEC4V 4BE
Born March 1969
Director
13 Dec 2024
Active
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 13 Dec 2024
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
13 Dec 2024
Active
Filing History
3
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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