Nevermore UK Productions Limited

Active13370819 Private limited company
Incorporated
3 May 2021 (5 years)
Industry
Television programme production activities (59113)
Directors
Gail Huggins Porter
Owned by
Amazon.Com, Inc.
Accounts type
Full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Porter, Gail Huggins
Director · Appointed 18 August 2026
American
Born August 1968 (58)
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 (3 former)
18 August 2026
Appointed Porter, Gail Huggins as Director
18 August 2026
Resigned Mcneely, Milinda Leigh as Director
5 August 2024
Appointed Patel, Ajay Ashok as Secretary
5 August 2024
Appointed Patel, Ajay Ashok as Director
5 August 2024
Resigned Freeman, Lesley as Secretary
5 August 2024
Resigned Freeman, Lesley as Director
30 April 2024
Appointed Mcneely, Milinda Leigh as Director
15 February 2024
Appointed Clapham, David Austin as Secretary
15 February 2024
Appointed Clapham, David Austin as Director
3 May 2021
Appointed Freeman, Lesley as Secretary
3 May 2021
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

Financials

Balance sheet as at 31 May 2025 · full accounts

Cash
£851,231
Profit
£0
Current Ratio
1.0x
Return on Equity
0%

Trend

Shareholder Funds
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Current Assets£851,326£1,806,560
Debtors£95£876£55,754£1,502,207
Cash£851,231£1,805,684£1,694,180£1,599,600
Creditors (< 1 year)£851,325£1,806,559£1,749,933£3,101,806
Net Current Assets£1£1
Shareholder Funds£1£1£1£1

Turnover£7,697,896
Cost of Sales£4,579£20,898£304,914£7,682,896
Gross Profit£15,000
Admin Expenses£17,136£15,686£17,500£15,000
Staff Costs£84,450£521,003
Profit Before Tax£0£0£0
Tax£0£0£0£0
Profit for Period£0£0£0£0

Filings 26

DateDescriptionMade Up ToPagesPDF
2 September 2026Memorandum and Articles of Association
2 September 2026Resolutions
19 August 2026Appointment of a director
19 August 2026Termination of appointment of a director
26 May 2026Confirmation statement with no updates2 May 2026
Show all 26 filings

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