MBY PRODUCTIONS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£80K
+14.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
-£21K
+20.5% highest in 5 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-08-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | -£779,114 | £279,896 | — | -£12,926,389 | £332,365 | |
| Operating profit | — | — | — | -£25,880 | -£20,569 | |
| Profit before tax | -£973,230 | -£54,474 | -£39,545 | -£25,880 | -£20,569 | |
| Net profit | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | |
| Cash | £3,595 | £3,067 | £6,662 | — | — | |
| Total assets less current liabilities | — | — | — | £70,001 | £80,001 | |
| Net assets | — | £50,001 | — | £70,001 | £80,001 | |
| Equity | £40,001 | £50,001 | £60,001 | £70,001 | £80,001 | |
| Average employees | 0 | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+102.6%
-£12,926,389 £332,365
highest in 4 filed years
-
Cash
—
Not reported
-
Net assets
+14.3%
£70,001 £80,001
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+20.5%
-£25,880 -£20,569
-
Profit before tax
+20.5%
-£25,880 -£20,569
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-08-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 0.2% | -6.2% | |
| Net margin | -1.3% | 3.6% | — | -0.1% | 3.0% | |
| Return on capital employed | — | — | — | -37.0% | -25.7% | |
| Gearing (liabilities / total assets) | — | — | — | 99.5% | 99.4% | |
| Current ratio | — | — | — | 1.01x | 1.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MBY PRODUCTIONS UK LTD 2014-12-12 → present
- BH PRODUCTIONS UK LTD 2014-10-28 → 2014-12-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being twelve months from the approval of the financial statements (until September 2026). This period is deemed appropriate due to the nature of the principal activities of the business and Amazon.com Inc.'s ongoing commitment and proven ability to support the Company's operations. The financial statements have therefore been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAPHAM, David Austin | Secretary | 2024-02-15 | — | — |
| PATEL, Ajay Ashok | Secretary | 2024-08-05 | — | — |
| CLAPHAM, David Austin | Director | 2024-02-15 | Aug 1950 | British |
| PATEL, Ajay Ashok | Director | 2024-08-05 | Mar 1969 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Lesley | Secretary | 2022-05-27 | 2024-08-05 |
| PACKMAN, Scott Samuel | Secretary | 2014-10-28 | 2016-07-18 |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2014-10-28 | 2021-04-15 |
| FREEMAN, Lesley | Director | 2016-07-18 | 2024-08-05 |
| PACKMAN, Scott Samuel | Director | 2014-10-28 | 2016-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amazon.Com, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-17 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | AA | accounts | Accounts with accounts type full | |
| 2022-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-04-06 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-22 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.