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MGM UK ALTERNATIVE TV PRODUCTIONS LTD

Company number 12831557

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
12 Aug 2024 TM01 Termination of appointment of Lesley Freeman as a director on 5 August 2024
12 Aug 2024 TM02 Termination of appointment of Lesley Freeman as a secretary on 5 August 2024
12 Aug 2024 AP01 Appointment of Mr Ajay Ashok Patel as a director on 5 August 2024
12 Aug 2024 AP03 Appointment of Ajay Ashok Patel as a secretary on 5 August 2024
16 Feb 2024 AP01 Appointment of Mr David Austin Clapham as a director on 15 February 2024
15 Feb 2024 AP03 Appointment of David Austin Clapham as a secretary on 15 February 2024
13 Dec 2023 AA Full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
08 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 PSC07 Cessation of Metro-Goldwyn-Mayer Studios Inc. as a person with significant control on 17 March 2022
06 Apr 2022 PSC02 Notification of Amazon.Com, Inc. as a person with significant control on 17 March 2022
17 Nov 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
15 Apr 2021 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 15 April 2021
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
05 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 25/08/2020
27 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
24 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-24
  • GBP 1