Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
One Three Television UK Limited
- Incorporated
- 11 November 2011 (14 years)
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Amazon.Com, Inc.
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 39 Long AcreLondonWC2E 9LG
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)
Clapham, David Austin
Secretary · Appointed 22 February 2024
Director · Appointed 22 February 2024
British
Born August 1950 (76)
Officer history (4 former)
5 August 2024
Appointed Patel, Ajay Ashok as Secretary
5 August 2024
5 August 2024
Resigned Freeman, Lesley as Secretary
5 August 2024
Resigned Freeman, Lesley as Director
22 February 2024
Appointed Clapham, David Austin as Secretary
22 February 2024
1 August 2022
Appointed Freeman, Lesley as Secretary
1 August 2022
Appointed Freeman, Lesley as Director
1 August 2022
Resigned Kay, Kenneth as Director
28 June 2016
Appointed Kay, Kenneth as Director
1 May 2016
Resigned Cru, Chili Scot as Director
11 November 2011
Appointed Cru, Chili Scot as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amazon.Com, Inc.
Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2620453
Former controllers (1)
17 March 2022
Ceased Uamg Content LLC — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,677
- Cash
- £40,885
- Employees
- 2
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,144 | £1 | ||||
| Current Assets | £58,316 | £72,013 | £278,325 | |||
| Debtors | £17,431 | £42,109 | £31,382 | |||
| Cash | £40,885 | £29,904 | £192,919 | |||
| Creditors (< 1 year) | £42,497 | £74,014 | £123,646 | £294,521 | ||
| Net Current Assets | £15,819 | (£2,001) | (£16,196) | |||
| Net Assets | £16,677 | |||||
| Shareholder Funds | £16,677 | (£2,000) | (£16,195) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 11 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 November 2024 | Confirmation statement with no updates | 7 November 2024 | ||
| 14 November 2024 | Director's details changed | |||
| 14 November 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
London
London
Teddington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →