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GVG UK PRODUCTIONS LIMITED

Company number 12764976

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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)
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	TM02	Termination of appointment of Lesley Freeman as a secretary on 5 August 2024	View PDF Termination of appointment of Lesley Freeman as a secretary on 5 August 2024 - link opens in a new window - 1 page (1 page)
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)
12 Aug 2024	AP03	Appointment of Ajay Ashok Patel as a secretary on 5 August 2024	View PDF Appointment of Ajay Ashok Patel as a secretary on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 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 - 18 pages (18 pages) Download iXBRL
16 Feb 2024	AP01	Appointment of Mr David Austin Clapham as a director on 15 February 2024	View PDF Appointment of Mr David Austin Clapham as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP03	Appointment of David Austin Clapham as a secretary on 15 February 2024	View PDF Appointment of David Austin Clapham as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
25 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 - 21 pages (21 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	PSC07	Cessation of Metro-Goldwyn-Mayer Studios Inc. as a person with significant control on 17 March 2022	View PDF Cessation of Metro-Goldwyn-Mayer Studios Inc. as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	PSC02	Notification of Amazon.Com, Inc. as a person with significant control on 17 March 2022	View PDF Notification of Amazon.Com, Inc. as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 15 April 2021	View PDF Termination of appointment of Neptune Secretaries Limited as a secretary on 15 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AD01	Registered office address changed from 10th Floor, Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 15 April 2021	View PDF Registered office address changed from 10th Floor, Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 15 April 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 1 - link opens in a new window - 32 pages (32 pages)

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GVG UK PRODUCTIONS LIMITED

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