MAD LEO UK PRODUCTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
Cash
£188K
Latest balance sheet
Net assets
£17K
Equity attributable
Employees
3
Average over period
Profit before tax
£23K
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £52,408,914 | |
| Operating profit | -£6,972 | £23,434 | |
| Profit before tax | -£6,312 | £23,434 | |
| Net profit | -£6,312 | £23,434 | |
| Cash | £40,079 | £187,856 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£6,311 | £17,123 | |
| Equity | -£6,311 | £17,123 | |
| Average employees | 0 | 3 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | 0.0% | |
| Net margin | — | 0.0% | |
| Current ratio | 0.86x | 1.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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 August 2026).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 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 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Lesley | Secretary | 2022-10-21 | 2024-08-05 |
| FREEMAN, Lesley | Director | 2022-10-21 | 2024-08-05 |
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 | 2022-10-21 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-10 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-29 | AA | accounts | Accounts with accounts type full | |
| 2024-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-02 | AA01 | accounts | Change account reference date company current extended | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-21 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.