Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Mby Productions UK Ltd
- Incorporated
- 28 October 2014 (12 years)
- Previously known as
- BH Productions UK Ltd (until 12 December 2014)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Amazon.Com, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
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 15 February 2024
Director · Appointed 15 February 2024
British
Born August 1950 (76)
Officer history (5 former)
5 August 2024
5 August 2024
Resigned Freeman, Lesley as Secretary
5 August 2024
Appointed Patel, Ajay Ashok as Secretary
5 August 2024
15 February 2024
Appointed Clapham, David Austin as Secretary
15 February 2024
27 May 2022
Appointed Freeman, Lesley as Secretary
15 April 2021
18 July 2016
18 July 2016
Resigned Packman, Scott Samuel as Secretary
18 July 2016
28 October 2014
28 October 2014
28 October 2014
Appointed Packman, Scott Samuel as Secretary
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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£20,569)
- Return on Equity
- 12%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £13,277,243 | £13,384,383 | £1,044,990 |
| Cash | £0 | £6,662 | |
| Creditors (< 1 year) | £13,197,242 | £13,314,382 | £991,651 |
| Net Assets | £60,001 | ||
| Shareholder Funds | £80,001 | £70,001 | £60,001 |
| Turnover | £26,657,537 | ||
| Cost of Sales | (£115,232) | (£12,916,509) | £26,677,082 |
| Gross Profit | (£19,545) | ||
| Admin Expenses | £468,166 | £16,000 | £20,000 |
| Profit Before Tax | (£20,569) | (£25,880) | (£39,545) |
| Tax | (£30,569) | (£35,880) | (£49,545) |
| Profit for Period | £10,000 | £10,000 | £10,000 |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 28 October 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 9 September 2025 | Change of details for a person with significant control |
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