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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Patel, Ajay Ashok
    Born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
    Patel, Ajay Ashok
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Clapham, David Austin
    Born in August 1950
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address410, Terry Avenue North, Seattle, Washington, United States
    Corporate (50 offsprings)
    Person with significant control
    icon of calendar 2024-08-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address12 Helmet Row, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2005-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 2
    Stratton, Dene
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2012-10-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Freeman, Lesley
    Lawyer born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2024-08-05
    OF - Director → CIF 0
  • 4
    Packman, Scott Samuel
    General Counsel born in May 1968
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2016-07-18
    OF - Director → CIF 0
  • 5
    Yell, Brian Christopher
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2005-09-07
    OF - Director → CIF 0
    Yell, Brian Christopher
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 6
    Kay, Kenneth
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Kenneth Kay
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-17
    PE - Has significant influence or control → CIF 0
  • 7
    Mr David Austin Clapham
    Born in August 1950
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-17
    PE - Has significant influence or control → CIF 0
  • 8
    Hendry, Stephen John
    Cfo born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2012-10-29
    OF - Director → CIF 0
  • 9
    Jones, William Allen
    Sr.Exec.V.P born in December 1941
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2005-04-20
    OF - Director → CIF 0
  • 10
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1997-11-27 ~ 1997-12-23
    PE - Director → CIF 0
parent relation
Company in focus

MGM TELEVISION (EUROPE) LIMITED

Previous name
FULLINDEX LIMITED - 1998-01-23
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Cost of Sales
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
10,000 GBP2024-12-31
11,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,000 GBP2024-12-31
-5,000 GBP2023-12-31
Net Assets/Liabilities
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
6,000 GBP2023-12-31
4,000 GBP2022-12-31
Equity
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
0 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
  • MGM TELEVISION (EUROPE) LIMITED
    Info
    FULLINDEX LIMITED - 1998-01-23
    Registered number 03472097
    icon of address12 Helmet Row, London EC1V 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-27 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.