Company information:
Mby Productions Uk Ltd (No: 09284864)
Address: 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND
Status: Active
Incorporated: 28-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 59111 - Motion picture production activities
Current Director: DAVID AUSTIN CLAPHAM ( DOB: Aug-1950 From: Feb-2024 )
Current Director: LESLEY FREEMAN ( DOB: Jan-1969 From: Jul-2016 )
Current Director: LESLEY FREEMAN ( DOB: Jan-1969 From: Jul-2016 )
Current Secretary: DAVID AUSTIN CLAPHAM ( From: Feb-2024 )
Current Secretary: LESLEY FREEMAN ( From: May-2022 )
Current Secretary: NEPTUNE SECRETARIES LIMITED ( From: Oct-2014 )
Resigned Director: SCOTT SAMUEL PACKMAN ( DOB: May-1968 From: Oct-2014 To: Jul-2016 )
Resigned Secretary: SCOTT SAMUEL PACKMAN ( From: Oct-2014 To: Jul-2016 )
Persons of Significant Control:
Amazon.Com, Inc., 410 Terry Avenue North, Seattle, Washington, 98109, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-17)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets | 0.0,0.0 | ||
| Current assets / Debtors | 1,044,990 | 13,384,383 | 1044990.0,13384383.0 |
| Current assets / Cash at bank and on hand | 6,662 | 6662.0,0.0 | |
| Net current assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 60,001 | 70,001 | 60001.0,70001.0 |