MGM Television (Europe) Limited

Active03472097 Private limited company
Incorporated
27 November 1997 (28 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
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

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)
United Artists Corporation Limited
Corporate Secretary · Appointed 7 September 2005
Director · Appointed 7 September 2005
British
Born August 1950 (76)
Officer history (10 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
Resigned Yell, Brian Christopher as Secretary
7 September 2005
Resigned Yell, Brian Christopher as Director
7 September 2005
Appointed Clapham, David Austin as Director
7 September 2005
Appointed United Artists Corporation Limited as Corporate Secretary
20 April 2005
Appointed Packman, Scott Samuel as Director
20 April 2005
Resigned Jones, William Allen as Director
20 April 2005
Appointed Hendry, Stephen John as Director
6 January 1998
Appointed Jones, William Allen as Director
23 December 1997
Appointed Yell, Brian Christopher as Secretary
23 December 1997
Appointed Yell, Brian Christopher as Director
23 December 1997
Resigned Wing, Clifford Donald as Secretary
23 December 1997
Resigned Bonusworth Limited as Corporate Director
27 November 1997
Appointed Wing, Clifford Donald as Secretary
27 November 1997
Appointed Bonusworth Limited as Corporate 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 Kenneth Kay — Has significant influence or control
17 March 2022
Ceased David Austin Clapham — Has significant influence or control

Financials

Net Assets
£6,048,000
Cash
£814,000
Profit Before Tax
£133,000
Current Ratio
2.4x
Return on Equity
2%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £2,670,874 £3,252,077 £3,830,000 £5,932,000 £6,048,000
Balance sheet detail
20242023202220212020
Current Assets£10,486,000£9,004,000£7,769,257£6,956,377
Debtors£9,672,000£9,817,000£8,712,000£7,333,217£6,796,998
Cash£814,000£1,143,000£292,000£436,040£159,379
Creditors (< 1 year)£4,438,000£5,028,000£5,174,000£4,517,180£4,285,503
Net Current Assets£3,252,077£2,670,874
Net Assets£6,048,000
Shareholder Funds£6,048,000£5,932,000£3,830,000£3,252,077£2,670,874

Turnover£8,791,000
Cost of Sales£2,000£46,000£73,000
Gross Profit£1,000
Admin Expenses(£136,000)£1,115,000£8,069,000
Staff Costs£0(£24,000)£5,979,000
Operating Profit£137,000£8,718,000
Profit Before Tax£133,000£228,000£649,000
Tax£17,000£21,000£71,000
Profit for Period£116,000£207,000£578,000

Filings 104

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 2025Secretary's details changed
7 January 2025Confirmation statement with updates23 December 2024
Show all 104 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?