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MGM TELEVISION (EUROPE) LIMITED

Company summary

Company number: 03472097
Status: ACTIVE
Incorporated / age: 27 November 199728 years
Registered office: 12 Helmet Row, London, EC1V 3QJ
Accounts due: 30 September 2027
Confirmation statement due: 25 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 19:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Helmet Row, London, EC1V 3QJ
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
FULLINDEX LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Ajay Ashok ACTIVE	Secretary	05 Aug 2024				12, Helmet Row, London, EC1V 3QJ
UNITED ARTISTS CORPORATION LIMITED ACTIVE Registration number 00173699	Secretary	07 Sep 2005				12 Helmet Row, London, EC1V 3QJ
CLAPHAM, David Austin ACTIVE	Director	07 Sep 2005		England	August 1950	Smith Cottage Bagshot Park, Bagshot, Surrey, GU19 5HS
PATEL, Ajay Ashok ACTIVE	Director	05 Aug 2024		United States	March 1969	12, Helmet Row, London, EC1V 3QJ
WING, Clifford Donald RESIGNED	Secretary	27 Nov 1997	23 Dec 1997			253 Bury Street West, Edmonton, London, N9 9JN
YELL, Brian Christopher RESIGNED	Secretary	23 Dec 1997	07 Sep 2005			1 Saddlers Mews, St Johns Road, Hampton Wick, KT1 4AW
FREEMAN, Lesley RESIGNED	Director	18 Jul 2016	05 Aug 2024	United States	January 1969	245, N Beverley Drive, Beverley Hills, Ca 90210, United States
HENDRY, Stephen John RESIGNED	Director	20 Apr 2005	29 Oct 2012	United States	May 1960	246 Peck Drive, Beverly Hills, California 90212, United States
JONES, William Allen RESIGNED	Director	06 Jan 1998	20 Apr 2005		December 1941	1557 Colina Drive, Glendale, California, 91208, Usa
KAY, Kenneth RESIGNED	Director	31 Jul 2015	01 Aug 2022	United States	April 1955	245 N. Beverly Drive, Beverly Hills, California Ca 90210, United States
PACKMAN, Scott Samuel RESIGNED	Director	20 Apr 2005	18 Jul 2016	Usa	May 1968	10645 Wilshire Boulevard, No 402, Los Angeles, California, 90024, Usa
STRATTON, Dene RESIGNED	Director	29 Oct 2012	31 Jul 2015	United States	November 1958	245 North Beverly Drive, Beverly Hills, California, 90210, United Kingdom
YELL, Brian Christopher RESIGNED	Director	23 Dec 1997	07 Sep 2005		July 1947	1 Saddlers Mews, St Johns Road, Hampton Wick, KT1 4AW
BONUSWORTH LIMITED RESIGNED	Director	27 Nov 1997	23 Dec 1997			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

PATEL, Ajay Ashok ACTIVE
Role: Secretary
Appointed on: 05 Aug 2024
Address: 12, Helmet Row, London, EC1V 3QJ

UNITED ARTISTS CORPORATION LIMITED ACTIVE
Registration number: 00173699
Role: Secretary
Appointed on: 07 Sep 2005
Address: 12 Helmet Row, London, EC1V 3QJ

CLAPHAM, David Austin ACTIVE
Role: Director
Appointed on: 07 Sep 2005
Country of Residence: England
Date of birth: August 1950
Address: Smith Cottage Bagshot Park, Bagshot, Surrey, GU19 5HS

PATEL, Ajay Ashok ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: United States
Date of birth: March 1969
Address: 12, Helmet Row, London, EC1V 3QJ