Nevermore S2 UK Productions Limited

Active14718697 Private limited company
Incorporated
9 March 2023 (3 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
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 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 (4 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
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
1 May 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
9 March 2023
Appointed Freeman, Lesley as Secretary
9 March 2023
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 9 March 2023
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 March 2025 · full accounts

Cash
£802,236
Profit Before Tax
£0
Employees
7

Trend

Profit Before Tax
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Debtors£294,304£5,251,973
Cash£802,236£460,313
Creditors (< 1 year)£1,096,539£5,712,285

Filings 21

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing—
15 September 2026Other filing—
1 September 2026Memorandum and Articles of Association
1 September 2026Resolutions
20 August 2026Termination of appointment of a director
Show all 21 filings

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