Mgm Television (Europe) Limited

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Mgm Television (europe) Limited

03472097•Private Limited With Share Capital

12 Helmet Row, London, EC1V3QJ

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Incorporated

27/11/1997

Company Age

28 years

Directors

5

Employees

—

SIC Code

93290

Risk

very low risk

Company Overview

Registration, classification & business activity

Mgm Television (europe) Limited (03472097) is a private limited with share capital incorporated on 27/11/1997 (28 years old) and registered in london, EC1V3QJ. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Mgm television (europe) limited is an entertainment company based out of 12 helmet row, london, united kingdom.

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 27/11/1997
EC1V3QJ

Financial Overview

Total Assets

£10.49M

Liabilities

£4.44M

Net Assets

£6.05M

Turnover

£3.0K

Cash

£814.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
L
lesley freeman
director
D
david austin clapham
director
A
ajay ashok patel
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Miscellaneous
Category:Miscellaneous
Date:29-06-2012
Auditors Resignation Company
Category:Auditors
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Address
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:31-01-2003
Miscellaneous
Category:Miscellaneous
Date:09-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:24-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Address
Date:15-12-1999
Legacy
Category:Annual Return
Date:03-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1999
Legacy
Category:Annual Return
Date:03-12-1998
Legacy
Category:Capital
Date:26-01-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Accounts
Date:21-01-1998
Legacy
Category:Officers
Date:14-01-1998
Legacy
Category:Officers
Date:14-01-1998
Legacy
Category:Officers
Date:14-01-1998
Legacy
Category:Officers
Date:14-01-1998
Legacy
Category:Address
Date:14-01-1998

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024

Trading Addresses

72 New Cavendish Street, London, W1G8AU
12 Helmet Row, London, EC1V3QJRegistered

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Contact

12 Helmet Row, London, EC1V3QJ