Regal Leo UK Productions Limited

Active15476867 Private limited company
Incorporated
9 February 2024 (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
22 February 2027
Last conf. stmt
8 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 9 February 2024
Director · Appointed 9 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
9 February 2024
Appointed Clapham, David Austin as Secretary
9 February 2024
Appointed Clapham, David Austin as Director
9 February 2024
Appointed Freeman, Lesley as Secretary
9 February 2024
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 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2620453

Financials

Cash
£1,781,750
Profit Before Tax
£911,972
Employees
55
Current Ratio
1.0x
Return on Equity
100%
Balance sheet detail
2024
Current Assets£21,729,951
Debtors£19,948,201
Cash£1,781,750
Creditors (< 1 year)£21,723,300
Net Current Assets£6,651
Shareholder Funds£6,651

Filings 11

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
4 March 2026Confirmation statement with no updates8 February 2026
9 September 2025Change of details for a person with significant control
2 September 2025Full accounts31 December 2024
9 July 2025Previous accounting period shortened
Show all 11 filings

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