MGM UK TV Productions Limited

Active12482253 Private limited company
Incorporated
25 February 2020 (6 years)
Industry
Television programme production activities (59113)
Owned by
Amazon.Com, Inc.
Accounts type
Full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

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)
18 August 2026
Appointed Porter, Gail Huggins as Director
18 August 2026
Resigned Porter, Gail Huggins as Director
18 August 2026
Resigned Mcneely, Milinda Leigh as Director
5 August 2024
Resigned Freeman, Lesley as Secretary
5 August 2024
Appointed Patel, Ajay Ashok as Director
5 August 2024
Resigned Freeman, Lesley as Director
5 August 2024
Appointed Patel, Ajay Ashok as Secretary
1 May 2024
Appointed Mcneely, Milinda Leigh as Director
15 February 2024
Appointed Clapham, David Austin as Director
15 February 2024
Appointed Clapham, David Austin as Secretary
15 April 2021
Resigned Neptune Secretaries Limited as Corporate Secretary
25 February 2020
Appointed Freeman, Lesley as Secretary
25 February 2020
Appointed Neptune Secretaries Limited as Corporate Secretary
25 February 2020
Appointed Freeman, Lesley 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 Metro-Goldwyn-Mayer Studios Inc. — Owns 75–100% of shares

Financials

Turnover
£239,659
Profit Before Tax
£0
Employees
2024
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £200k £400k 2023 2025 £127,975 £239,659
Balance sheet detail
202520242023
Debtors£99,991£97,074
Creditors (< 1 year)£97,073
Shareholder Funds£1

Turnover£239,659£127,975
Cost of Sales£215,002£453,633£117,565
Gross Profit£10,410
Admin Expenses£24,657£8,016£10,410
Staff Costs£0
Profit Before Tax£0£0£0
Tax£0£0£0
Profit for Period£0£0£0

Filings 32

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing—
15 September 2026Other filing—
7 September 2026Full accounts28 February 2026
1 September 2026Memorandum and Articles of Association
1 September 2026Resolutions
Show all 32 filings

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