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Company Information for

MGM TELEVISION (EUROPE) LIMITED

12 Helmet Row, London, EC1V 3QJ,

Company Registration Number

03472097

Private Limited Company

Active

Company Overview

About Mgm Television (europe) Ltd

MGM TELEVISION (EUROPE) LIMITED was founded on 1997-11-27 and has its registered office in London. The organisation's status is listed as "Active". Mgm Television (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MGM TELEVISION (EUROPE) LIMITED

12 Helmet Row London EC1V 3QJ Other companies in EC1V

Filing Information

Company Number		03472097
Company ID Number		03472097
Date formed		1997-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-12-23
Return next due		2026-01-06
Type of accounts		FULL

Last Datalog update:	2025-01-07 14:40:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MGM TELEVISION (EUROPE) LIMITED

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Company Officers of MGM TELEVISION (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
UNITED ARTISTS CORPORATION LIMITED	Company Secretary	2005-09-07
DAVID AUSTIN CLAPHAM	Director	2005-09-07
LESLEY FREEMAN	Director	2016-07-18
KENNETH KAY	Director	2015-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT SAMUEL PACKMAN	Director	2005-04-20	2016-07-18
DENE STRATTON	Director	2012-10-29	2015-07-31
STEPHEN JOHN HENDRY	Director	2005-04-20	2012-10-29
BRIAN CHRISTOPHER YELL	Company Secretary	1997-12-23	2005-09-07
BRIAN CHRISTOPHER YELL	Director	1997-12-23	2005-09-07
WILLIAM ALLEN JONES	Director	1998-01-06	2005-04-20
CLIFFORD DONALD WING	Company Secretary	1997-11-27	1997-12-23
BONUSWORTH LIMITED	Director	1997-11-27	1997-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID AUSTIN CLAPHAM	UNITED ARTISTS CORPORATION LIMITED	Director	2005-09-07	CURRENT	1921-03-15	Active
LESLEY FREEMAN	UNITED ARTISTS CORPORATION LIMITED	Director	2016-07-18	CURRENT	1921-03-15	Active
LESLEY FREEMAN	HERCULES PRODUCTIONS LTD	Director	2016-07-18	CURRENT	2012-12-03	Active
LESLEY FREEMAN	MBY PRODUCTIONS UK LTD	Director	2016-07-18	CURRENT	2014-10-28	Active
KENNETH KAY	UNITED ARTISTS CORPORATION LIMITED	Director	2015-07-31	CURRENT	1921-03-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-07		SECRETARY'S DETAILS CHNAGED FOR UNITED ARTISTS CORPORATION LIMITED on 2024-12-13
2025-01-07		CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES
2024-10-03		Previous accounting period extended from 30/12/23 TO 31/12/23
2024-09-30		FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-27		Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-08-19		Notification of Amazon.Com.Inc. as a person with significant control on 2024-08-10
2024-08-12		DIRECTOR APPOINTED MR AJAY ASHOK PATEL
2024-08-12		Appointment of Mr Ajay Ashok Patel as company secretary on 2024-08-05
2024-08-12		APPOINTMENT TERMINATED, DIRECTOR LESLEY FREEMAN
2024-01-03		CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-09-19		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-09		CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-10-05		APPOINTMENT TERMINATED, DIRECTOR KENNETH KAY
2022-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH KAY
2022-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-11-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01	AP01	DIRECTOR APPOINTED LESLEY FREEMAN
2016-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT SAMUEL PACKMAN
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26	AP01	DIRECTOR APPOINTED MR KENNETH KAY
2015-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DENE STRATTON
2015-04-28	CH04	SECRETARY'S DETAILS CHNAGED FOR UNITED ARTISTS CORPORATION LIMITED on 2015-04-28
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 12 HELMET ROW LONDON EC1V 3QJ UNITED KINGDOM
2013-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU
2013-01-14	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-11-27
2013-01-14	ANNOTATION	Clarification
2012-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDRY
2012-12-07	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-11-15	AP01	DIRECTOR APPOINTED DENE STRATTON
2012-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDRY
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29	MISC	SECTION 519
2012-06-29	AUD	AUDITOR'S RESIGNATION
2011-12-06	AR01	27/11/11 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-08	AR01	27/11/10 FULL LIST
2010-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-10	AR01	27/11/09 FULL LIST
2009-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-22	288c	SECRETARY'S CHANGE OF PARTICULARS / UNITED ARTISTS CORPORATION LIMITED / 09/01/2009
2009-01-22	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/2009 FROM MGM 5 KEW ROAD RICHMOND SURREY TW9 2PR
2008-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-14	363s	RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2007-04-29	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19	363s	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2005-12-29	363s	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-10-05	288a	NEW SECRETARY APPOINTED
2005-10-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-11	288a	NEW DIRECTOR APPOINTED
2005-05-11	288b	DIRECTOR RESIGNED
2005-05-11	288a	NEW DIRECTOR APPOINTED
2005-03-08	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-10	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-22	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-31	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-08-09	MISC	AUD RES SECT 394
2002-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-24	363s	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20	363s	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/99 FROM: UIP HOUSE 45 BEADON ROAD HAMMERSMITH LONDON W6 0EG
1999-12-03	363s	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-03	363(287)	REGISTERED OFFICE CHANGED ON 03/12/98
1998-12-03	363s	RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-01-26	88(2)R	AD 06/01/98--------- £ SI 99@1=99 £ IC 1/100
1998-01-22	CERTNM	COMPANY NAME CHANGED FULLINDEX LIMITED CERTIFICATE ISSUED ON 23/01/98
1998-01-21	288a	NEW DIRECTOR APPOINTED
1998-01-21	225	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-01-14	288b	SECRETARY RESIGNED
1998-01-14	288b	DIRECTOR RESIGNED
1998-01-14	288a	NEW DIRECTOR APPOINTED
1998-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1998-01-14	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MGM TELEVISION (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MGM TELEVISION (EUROPE) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03472097' OR DefendantCompanyNumber='03472097' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MGM TELEVISION (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.58	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MGM TELEVISION (EUROPE) LIMITED

Intangible Assets

Patents

We have not found any records of MGM TELEVISION (EUROPE) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MGM TELEVISION (EUROPE) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03472097' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MGM TELEVISION (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MGM TELEVISION (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as MGM TELEVISION (EUROPE) LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03472097' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03472097' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MGM TELEVISION (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MGM TELEVISION (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MGM TELEVISION (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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