Mgm Uk Alternative Tv Productions Ltd is a private limited company situated at 71 Queen Victoria Street, London EC4V 4BE. Incorporated on 2020-08-24, this 3-year-old company is run by 2 directors and 2 secretaries.
Director David C., appointed on 15 February 2024. Director Lesley F., appointed on 24 August 2020.
Changing the topic to secretaries, we can mention: David C., appointed on 15 February 2024, Lesley F. (date of appointment: 24 August 2020).
The company is categorised as "television programme production activities" (SIC code: 59113). According to Companies House data there was a name change on 2020-08-27 and their previous name was Mgm Alternative Uk Tv Productions Ltd.
The latest confirmation statement was filed on 2023-08-23 and the due date for the subsequent filing is 2024-09-06. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 12831557 |
| Date of Incorporation | Mon, 24th Aug 2020 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 15 February 2024
Position: Secretary
Appointed: 15 February 2024
Position: Director
Appointed: 24 August 2020
Position: Secretary
Appointed: 24 August 2020
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Amazon.com, Inc. from Seattle, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Metro-Goldwyn-Mayer Studios Inc. that put Beverly Hills, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amazon.Com, Inc.
410 Terry Avenue North, Seattle, Washington, 98109, United States
| Legal authority | State Of Delaware, Usa |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Usa |
| Registration number | 2620453 |
| Notified on | 17 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Metro-Goldwyn-Mayer Studios Inc.
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Usa |
| Registration number | C1880887 |
| Notified on | 24 August 2020 |
| Ceased on | 17 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mgm Alternative Uk Tv Productions | August 27, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 1 | 146 576 |
| Other | ||
| Audit Fees Expenses | 5 000 | |
| Administrative Expenses | 11 388 | |
| Amounts Owed By Related Parties | 1 | 146 576 |
| Amounts Owed To Group Undertakings | 136 515 | |
| Cost Sales | 135 187 | |
| Creditors | 146 575 | |
| Gross Profit Loss | 11 388 | |
| Other Creditors | 10 060 | |
| Turnover Revenue | 146 575 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 15, 2024 new director was appointed. filed on: 16th, February 2024 |
officers | Free Download (2 pages) |
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