MGM Television (Europe) Limited

Company Name	MGM Television (Europe) Limited
Directors	David Austin Clapham and Lesley Freeman
Company Status	Active
Company Number	03472097
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)
Previous Name	Fullindex Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr David Austin Clapham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(7 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Smith Cottage Bagshot Park Bagshot Surrey GU19 5HS

Director Name	Lesley Freeman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	18 July 2016(18 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	245 N Beverley Drive Beverley Hills Ca 90210 United States

Secretary Name	United Artists Corporation Limited (Corporation)
Status	Current
Appointed	07 September 2005(7 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	12 Helmet Row London EC1V 3QJ

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Brian Christopher Yell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	1 Saddlers Mews St Johns Road Hampton Wick KT1 4AW

Secretary Name	Brian Christopher Yell
Nationality	British
Status	Resigned
Appointed	23 December 1997(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	1 Saddlers Mews St Johns Road Hampton Wick KT1 4AW

Director Name	William Allen Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1998(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 20 April 2005)
Role	Sr.Exec.V.P
Correspondence Address	1557 Colina Drive Glendale California 91208

Director Name	Stephen John Hendry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2005(7 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 October 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	246 Peck Drive Beverly Hills California 90212 United States

Director Name	Mr Scott Samuel Packman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2005(7 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 July 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	10645 Wilshire Boulevard No 402 Los Angeles California 90024

Director Name	Dene Stratton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 2012(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	245 North Beverly Drive Beverly Hills California 90210

Director Name	Mr Kenneth Kay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2015(17 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	245 N. Beverly Drive Beverly Hills California Ca 90210 United States

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mgm International Television Distribution Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,036,797
Net Worth	£1,113,120
Cash	£176,526
Current Liabilities	£2,293,863

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months, 2 weeks ago)
Next Return Due	6 January 2025 (8 months from now)

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (18 pages)
9 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
5 October 2022	Termination of appointment of Kenneth Kay as a director on 1 August 2022 (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
4 January 2022	Confirmation statement made on 23 December 2021 with updates (4 pages)
20 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
7 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
16 November 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with updates (4 pages)
23 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (16 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
21 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
2 October 2016	Full accounts made up to 31 December 2015 (19 pages)
2 October 2016	Full accounts made up to 31 December 2015 (19 pages)
1 September 2016	Appointment of Lesley Freeman as a director on 18 July 2016 (3 pages)
1 September 2016	Appointment of Lesley Freeman as a director on 18 July 2016 (3 pages)
31 August 2016	Termination of appointment of Scott Samuel Packman as a director on 18 July 2016 (2 pages)
31 August 2016	Termination of appointment of Scott Samuel Packman as a director on 18 July 2016 (2 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
26 August 2015	Appointment of Mr Kenneth Kay as a director on 31 July 2015 (2 pages)
26 August 2015	Appointment of Mr Kenneth Kay as a director on 31 July 2015 (2 pages)
25 August 2015	Termination of appointment of Dene Stratton as a director on 31 July 2015 (1 page)
25 August 2015	Termination of appointment of Dene Stratton as a director on 31 July 2015 (1 page)
28 April 2015	Secretary's details changed for United Artists Corporation Limited on 28 April 2015 (1 page)
28 April 2015	Secretary's details changed for United Artists Corporation Limited on 28 April 2015 (1 page)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (6 pages)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
11 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
11 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
20 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013 (1 page)
20 July 2013	Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013 (1 page)
20 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013 (1 page)
20 July 2013	Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013 (1 page)
14 January 2013	Second filing of AR01 previously delivered to Companies House made up to 27 November 2012 (17 pages)
14 January 2013	Second filing of AR01 previously delivered to Companies House made up to 27 November 2012 (17 pages)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 14/01/13. (5 pages)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 14/01/13. (5 pages)
7 December 2012	Termination of appointment of Stephen Hendry as a director (1 page)
7 December 2012	Termination of appointment of Stephen Hendry as a director (1 page)
15 November 2012	Appointment of Dene Stratton as a director (3 pages)
15 November 2012	Appointment of Dene Stratton as a director (3 pages)
9 November 2012	Termination of appointment of Stephen Hendry as a director (2 pages)
9 November 2012	Termination of appointment of Stephen Hendry as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
29 June 2012	Auditor's resignation (1 page)
29 June 2012	Section 519 (1 page)
29 June 2012	Auditor's resignation (1 page)
29 June 2012	Section 519 (1 page)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
3 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
1 February 2011	Full accounts made up to 31 March 2010 (17 pages)
1 February 2011	Full accounts made up to 31 March 2010 (17 pages)
8 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
31 January 2010	Full accounts made up to 31 March 2009 (16 pages)
31 January 2010	Full accounts made up to 31 March 2009 (16 pages)
10 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
22 January 2009	Return made up to 27/11/08; full list of members (4 pages)
22 January 2009	Return made up to 27/11/08; full list of members (4 pages)
22 January 2009	Secretary's change of particulars / united artists corporation LIMITED / 09/01/2009 (1 page)
22 January 2009	Secretary's change of particulars / united artists corporation LIMITED / 09/01/2009 (1 page)
9 January 2009	Registered office changed on 09/01/2009 from mgm 5 kew road richmond surrey TW9 2PR (1 page)
9 January 2009	Registered office changed on 09/01/2009 from mgm 5 kew road richmond surrey TW9 2PR (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
14 December 2007	Return made up to 27/11/07; no change of members (7 pages)
14 December 2007	Return made up to 27/11/07; no change of members (7 pages)
29 April 2007	Full accounts made up to 31 March 2006 (14 pages)
29 April 2007	Full accounts made up to 31 March 2006 (14 pages)
19 December 2006	Return made up to 27/11/06; full list of members (7 pages)
19 December 2006	Return made up to 27/11/06; full list of members (7 pages)
29 December 2005	Return made up to 27/11/05; full list of members (7 pages)
29 December 2005	Return made up to 27/11/05; full list of members (7 pages)
5 October 2005	New secretary appointed (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New secretary appointed (1 page)
5 October 2005	New director appointed (1 page)
4 October 2005	Full accounts made up to 31 March 2005 (13 pages)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Full accounts made up to 31 March 2005 (13 pages)
4 October 2005	Secretary resigned;director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
8 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
8 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 January 2005	Return made up to 27/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2005	Return made up to 27/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2004	Full accounts made up to 31 December 2003 (13 pages)
16 July 2004	Full accounts made up to 31 December 2003 (13 pages)
22 December 2003	Return made up to 27/11/03; full list of members (8 pages)
22 December 2003	Return made up to 27/11/03; full list of members (8 pages)
2 May 2003	Full accounts made up to 31 December 2002 (13 pages)
2 May 2003	Full accounts made up to 31 December 2002 (13 pages)
31 January 2003	Return made up to 27/11/02; full list of members (7 pages)
31 January 2003	Return made up to 27/11/02; full list of members (7 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
3 July 2002	Full accounts made up to 31 December 2001 (12 pages)
3 July 2002	Full accounts made up to 31 December 2001 (12 pages)
24 December 2001	Return made up to 27/11/01; full list of members (6 pages)
24 December 2001	Return made up to 27/11/01; full list of members (6 pages)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
20 December 2000	Return made up to 27/11/00; full list of members (6 pages)
20 December 2000	Return made up to 27/11/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
15 December 1999	Registered office changed on 15/12/99 from: uip house 45 beadon road hammersmith london W6 0EG (1 page)
15 December 1999	Registered office changed on 15/12/99 from: uip house 45 beadon road hammersmith london W6 0EG (1 page)
3 December 1999	Return made up to 27/11/99; full list of members (6 pages)
3 December 1999	Return made up to 27/11/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (10 pages)
6 July 1999	Full accounts made up to 31 December 1998 (10 pages)
3 December 1998	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 03/12/98 (6 pages)
3 December 1998	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 03/12/98 (6 pages)
26 January 1998	Ad 06/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 January 1998	Ad 06/01/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 1998	Company name changed fullindex LIMITED\certificate issued on 23/01/98 (2 pages)
22 January 1998	Company name changed fullindex LIMITED\certificate issued on 23/01/98 (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
14 January 1998	Registered office changed on 14/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
12 January 1998	Memorandum and Articles of Association (6 pages)
12 January 1998	Memorandum and Articles of Association (6 pages)
12 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1997	Incorporation (16 pages)
27 November 1997	Incorporation (16 pages)

MGM Television (Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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