Nevermore S2B UK Productions Limited

Active15574079 Private limited company
Incorporated
18 March 2024 (2 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
31 March 2027
Last conf. stmt
17 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 18 March 2024
Director · Appointed 18 March 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
18 March 2024
Appointed Clapham, David Austin as Secretary
18 March 2024
Appointed Clapham, David Austin as Director
18 March 2024
Appointed Freeman, Lesley as Secretary
18 March 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 18 March 2024
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

Profit Before Tax
£0
Return on Equity
0%
Balance sheet detail
2025
Debtors£12,669
Creditors (< 1 year)£12,668
Net Current Assets£1
Shareholder Funds£1

Filings 17

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 17 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?