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Mgm Television (Europe) Limited (No: 03472097)

Address: 12 HELMET ROW, LONDON, EC1V 3QJ

Status: Active

Incorporated: 27-Nov-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Jun-2025

Industry Class: 93290 - Other amusement and recreation activities n.e.c.

Current Director: DAVID AUSTIN CLAPHAM ( DOB: Aug-1950   From: Sep-2005  )

Current Director: LESLEY FREEMAN ( DOB: Jan-1969   From: Jul-2016  )

Current Director: LESLEY FREEMAN ( DOB: Jan-1969   From: Jul-2016  )

Current Secretary: UNITED ARTISTS CORPORATION LIMITED (   From: Sep-2005  )

Resigned Director: BONUSWORTH LIMITED (   From: Nov-1997   To: Dec-1997  )

Resigned Director: STEPHEN JOHN HENDRY ( DOB: May-1960   From: Apr-2005   To: Oct-2012  )

Resigned Director: WILLIAM ALLEN JONES (   From: Jan-1998   To: Apr-2005  )

Resigned Director: KENNETH KAY ( DOB: Apr-1955   From: Jul-2015   To: Aug-2022  )

Resigned Director: SCOTT SAMUEL PACKMAN ( DOB: May-1968   From: Apr-2005   To: Jul-2016  )

Resigned Director: DENE STRATTON ( DOB: Nov-1958   From: Oct-2012   To: Jul-2015  )

Resigned Director: BRIAN CHRISTOPHER YELL ( DOB: Jul-1947   From: Dec-1997   To: Sep-2005  )

Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960   From: Nov-1997   To: Dec-1997  )

Resigned Secretary: BRIAN CHRISTOPHER YELL ( DOB: Jul-1947   From: Dec-1997   To: Sep-2005  )

Persons of Significant Control:

Mr Kenneth Kay, Beverly Hills, California, CA 90210, United States: Has significant influence or control (Notified: 2016-04-06)

Mr David Austin Clapham, Beverly Hills, California, CA 90210, United States: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017 2018 2019 2022 2023 Chart
Current assets 4,949,845 5,521,078 6,140,714 4949845.0,5521078.0,6140714.0,0.0,0.0
Current assets / Debtors 4,765,045 5,439,009 5,973,019 8,712,000 9,817,000 4765045.0,5439009.0,5973019.0,8712000.0,9817000.0
Current assets / Cash at bank and on hand 184,800 82,069 167,695 292,000 1,143,000 184800.0,82069.0,167695.0,292000.0,1143000.0
Net current assets (liabilities) 1,581,110 1,854,403 2,171,924 1581110.0,1854403.0,2171924.0,0.0,0.0
Equity / share capital and reserves 1,581,110 1,854,403 2,171,924 3,830,000 5,932,000 1581110.0,1854403.0,2171924.0,3830000.0,5932000.0
History Chart

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