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MGM TELEVISION (EUROPE) LIMITED

Company number 03472097

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2025	CS01	Confirmation statement made on 23 December 2024 with updates	View PDF Confirmation statement made on 23 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2025	CH04	Secretary's details changed for United Artists Corporation Limited on 13 December 2024	View PDF Secretary's details changed for United Artists Corporation Limited on 13 December 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA01	Previous accounting period extended from 30 December 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
27 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2024	PSC07	Cessation of Kenneth Kay as a person with significant control on 17 March 2022	View PDF Cessation of Kenneth Kay as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2024	PSC07	Cessation of David Austin Clapham as a person with significant control on 17 March 2022	View PDF Cessation of David Austin Clapham as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC02	Notification of Amazon.Com.Inc. as a person with significant control on 10 August 2024	View PDF Notification of Amazon.Com.Inc. as a person with significant control on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Lesley Freeman as a director on 5 August 2024	View PDF Termination of appointment of Lesley Freeman as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP03	Appointment of Mr Ajay Ashok Patel as a secretary on 5 August 2024	View PDF Appointment of Mr Ajay Ashok Patel as a secretary on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Ajay Ashok Patel as a director on 5 August 2024	View PDF Appointment of Mr Ajay Ashok Patel as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	TM01	Termination of appointment of Kenneth Kay as a director on 1 August 2022	View PDF Termination of appointment of Kenneth Kay as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

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MGM TELEVISION (EUROPE) LIMITED

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