Grand Leo UK Productions Limited

Active15365719 Private limited company
Incorporated
21 December 2023 (2 years)
Industry
Motion picture production activities (59111)
Owned by
Amazon.Com, Inc.
Accounts type
Full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

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 7 February 2024
Director · Appointed 7 February 2024
British
Born August 1950 (76)
Officer history (2 former)
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
7 February 2024
Appointed Clapham, David Austin as Secretary
7 February 2024
Appointed Clapham, David Austin as Director
21 December 2023
Appointed Freeman, Lesley as Secretary
21 December 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 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2620453

Financials

Cash
£2,110,283
Profit Before Tax
£1,005,032
Employees
80
Current Ratio
1.0x
Return on Equity
100%
Balance sheet detail
2024
Current Assets£19,674,863
Debtors£17,564,580
Cash£2,110,283
Creditors (< 1 year)£19,650,712
Net Current Assets£24,151
Shareholder Funds£24,151

Filings 12

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
7 January 2026Confirmation statement with no updates20 December 2025
29 September 2025Full accounts31 December 2024
16 September 2025Change of details for a person with significant control
20 December 2024Confirmation statement with updates20 December 2024
Show all 12 filings

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