Introduction
Watch Company
A
ARCTIC LEO UK PRODUCTIONS LIMITED
ARCTIC LEO UK PRODUCTIONS LIMITED is an active company incorporated on 24 January 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. ARCTIC LEO UK PRODUCTIONS LIMITED was registered 1 year ago.(SIC: 59111)
Status
active
Active since 1 years ago
Company No
16207506
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 April 2026 (Just now)
Next Due
Due by 30 September 2026
Period: 24 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
71 Queen Victoria Street London, EC4V 4BE,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Ajay Ashok
ActiveQueen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 24 Jan 2025
PATEL, Ajay Ashok
Queen Victoria Street, LondonEC4V 4BE
Secretary
24 Jan 2025
Active
CLAPHAM, David Austin
ActiveQueen Victoria Street, LondonEC4V 4BE
Born August 1950
Director
Appointed 24 Jan 2025
CLAPHAM, David Austin
Queen Victoria Street, LondonEC4V 4BE
Born August 1950
Director
24 Jan 2025
Active
PATEL, Ajay Ashok
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1969
Director
Appointed 24 Jan 2025
PATEL, Ajay Ashok
Queen Victoria Street, LondonEC4V 4BE
Born March 1969
Director
24 Jan 2025
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 24 Jan 2025
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
24 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
8 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 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