Mgm Uk Tv Productions Limited

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Company number
12482253
Status
Active
Registered address
71 Queen Victoria Street, London, United Kingdom, Ec4v 4be
Incorporated
25 February 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
59113

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Clapham, David Austin
    Secretary
    Appointed: 2024-02-15
    • David Austin CLAPHAM — Officer, appointed 2024-02-15
  • Patel, Ajay Ashok
    Secretary
    Appointed: 2024-08-05
    • Ajay Ashok PATEL — Officer, appointed 2024-08-05
  • Clapham, David Austin
    Director
    Nationality: British · Residence: England · Appointed: 2024-02-15
    • David Austin CLAPHAM — Officer, appointed 2025-03-24
    • David Austin CLAPHAM — Officer, appointed 2025-03-24
    • David Austin CLAPHAM — Officer, appointed 2025-01-27
  • Mcneely, Milinda Leigh
    Director
    Nationality: American · Residence: United States · Appointed: 2024-05-01
    • Milinda Leigh MCNEELY — Officer, appointed 2026-06-18
    • Milinda Leigh MCNEELY — Officer, appointed 2024-05-01
    • Milinda Leigh MCNEELY — Officer, appointed 2024-05-01
  • Patel, Ajay Ashok
    Director
    Nationality: American · Residence: United States · Appointed: 2024-08-05
    • Ajay Ashok PATEL — Officer, appointed 2025-03-24
    • Ajay Ashok PATEL — Officer, appointed 2025-03-24
    • Ajay Ashok PATEL — Officer, appointed 2025-01-27

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-26 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-11-27 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-09-09 · Type: PSC05
  • accounts-with-accounts-type-full
    Date: 2025-03-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-24 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2024-08-12 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2024-08-12 · Type: TM01
  • appoint-person-secretary-company-with-name-date
    Date: 2024-08-12 · Type: AP03

PSC / Beneficial Ownership

  • Amazon.Com, Inc.
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-03-17
  • Metro-Goldwyn-Mayer Studios Inc.
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2020-02-25 · Ceased 2022-03-17

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 82 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MGM UK TV PRODUCTIONS LIMITED - UK Company Risk Report