MGM TELEVISION (EUROPE) LIMITED
Company details
- Registered name
- MGM TELEVISION (EUROPE) LIMITED
- Company number
- 03472097
- Registered office
- 12 Helmet Row, London, EC1V 3QJ
- Company type
- Private limited company
- Incorporated on
- 27 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- FULLINDEX LIMITED (to 23 Jan 1998)
- Nature of business (SIC)
- 93290 — Other amusement and recreation activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
Officers
4 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/08/2024 | Person with significant control added | — | Amazon.Com.Inc. |
| 05/08/2024 | Director resigned | FREEMAN, Lesley | — |
| 05/08/2024 | Director appointed | — | PATEL, Ajay Ashok |
| 05/08/2024 | Secretary appointed | — | PATEL, Ajay Ashok |
| 01/08/2022 | Director resigned | KAY, Kenneth | — |
| 17/03/2022 | Person with significant control ceased | Mr David Austin Clapham | — |
| 17/03/2022 | Person with significant control ceased | Mr Kenneth Kay | — |
| 18/07/2016 | Director resigned | PACKMAN, Scott Samuel | — |
| 18/07/2016 | Director appointed | — | FREEMAN, Lesley |
| 06/04/2016 | Person with significant control added | — | Mr David Austin Clapham |
| 06/04/2016 | Person with significant control added | — | Mr Kenneth Kay |
| 31/07/2015 | Director resigned | STRATTON, Dene | — |
| 31/07/2015 | Director appointed | — | KAY, Kenneth |
| 29/10/2012 | Director resigned | HENDRY, Stephen John | — |
| 29/10/2012 | Director appointed | — | STRATTON, Dene |
| 07/09/2005 | Director resigned | YELL, Brian Christopher | — |
| 07/09/2005 | Secretary resigned | YELL, Brian Christopher | — |
| 07/09/2005 | Director appointed | — | CLAPHAM, David Austin |
| 07/09/2005 | Corporate-secretary appointed | — | UNITED ARTISTS CORPORATION LIMITED |
| 20/04/2005 | Director resigned | JONES, William Allen | — |
Financial highlights
No figures could be read from the accounts filed on 02 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About MGM TELEVISION (EUROPE) LIMITED (03472097)
MGM TELEVISION (EUROPE) LIMITED is a private limited company incorporated on 27 November 1997 and registered in the United Kingdom under company number 03472097. Its registered office is at 12 Helmet Row, London, EC1V 3QJ. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Amazon.Com.Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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