United Artists Corporation Limited

Active00173699 Private limited company
Incorporated
15 March 1921 (105 years)
Industry
Motion picture distribution activities (59131)
Owned by
Amazon.Com.Inc.
Accounts type
Full
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Patel, Ajay Ashok
Secretary · Appointed 5 August 2024
Director · Appointed 5 August 2024
American
Born March 1969 (57)
Secretary · Appointed 7 September 2005
British
Director · Appointed 7 September 2005
British
Born August 1950 (76)
Officer history (17 former)
5 August 2024
Appointed Patel, Ajay Ashok as Director
5 August 2024
Appointed Patel, Ajay Ashok as Secretary
5 August 2024
Resigned Freeman, Lesley as Director
1 August 2022
Resigned Kay, Kenneth as Director
18 July 2016
Resigned Packman, Scott Samuel as Director
18 July 2016
Appointed Freeman, Lesley as Director
31 July 2015
Resigned Stratton, Dene as Director
31 July 2015
Appointed Kay, Kenneth as Director
29 October 2012
Appointed Stratton, Dene as Director
29 October 2012
Resigned Hendry, Stephen John as Director
7 September 2005
Appointed Clapham, David Austin as Director
7 September 2005
Resigned Yell, Brian Christopher as Secretary
7 September 2005
Resigned Yell, Brian Christopher as Director
7 September 2005
Appointed Clapham, David Austin as Secretary
6 June 2005
Resigned Carlson, Bengt Oscar Bruno as Director
20 April 2005
Appointed Hendry, Stephen John as Director
20 April 2005
Appointed Packman, Scott Samuel as Director
20 April 2005
Resigned Jones, William Allen as Director
21 December 2000
Resigned Folchert, Anke as Director
12 December 2000
Appointed Folchert, Anke as Director
4 June 1999
Resigned Angeletti, Maria as Director
18 August 1998
Appointed Carlson, Bengt Oscar Bruno as Director
18 August 1998
Resigned Stanford, Julian Mark as Director
15 January 1997
Resigned Johnson, David as Director
15 January 1997
Appointed Jones, William Allen as Director
12 July 1996
Resigned O'Dwyer, Joan Ann as Director
9 July 1996
Appointed Stanford, Julian Mark as Director
27 October 1995
Appointed Johnson, David as Director
27 October 1995
Resigned Fetter, Trevor as Director
1 October 1994
Appointed O'Dwyer, Joan Ann as Director
1 August 1994
Appointed Angeletti, Maria as Director
1 August 1994
Resigned Gordon, Jack Rodney as Director
1 October 1993
Appointed Fetter, Trevor as Director
1 October 1993
Resigned Carson, Thomas Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amazon.Com.Inc.
Corporate entity · Notified 10 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2620453
Former controllers (2)
17 March 2022
Ceased David Austin Clapham — Has significant influence or control
17 March 2022
Ceased Kenneth Kay — Has significant influence or control

Financials

Cash
£224,000
Profit Before Tax
£181,000
Return on Equity
3%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £4,636,724 £4,950,033 £5,245,000 £5,712,000 £5,861,000
Balance sheet detail
20242023202220212020
Fixed Assets£0£610,257£812,665
Current Assets£5,861,000£5,684,000£6,012,598£5,102,151
Debtors£5,637,000£6,018,000£5,395,000£4,784,057£4,450,858
Cash£224,000£50,000£289,000£1,228,541£651,293
Creditors (< 1 year)£0£356,000£601,000£1,425,273£1,013,617
Net Current Assets£5,861,000£4,587,325£4,088,534
Net Assets£5,712,000£5,245,000£4,950,033£4,636,724
Shareholder Funds£5,861,000£5,712,000£5,245,000£4,950,033£4,636,724

Turnover£1,713,000
Admin Expenses(£1,000)£788,000£1,368,000
Staff Costs£0£102,000£306,000
Profit Before Tax£181,000£477,000£345,000
Tax£32,000£10,000£51,000
Profit for Period£149,000£467,000£294,000

Filings 146

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
11 December 2025Confirmation statement with updates11 December 2025
29 May 2025Full accounts31 December 2024
7 January 2025Confirmation statement with updates27 December 2024
3 October 2024Previous accounting period extended
Show all 146 filings

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