ONE Three Television UK Limited
Company 07843546 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MGM Television (Europe) Limited 2 shared directors
- B24 Limited 2 shared directors
- B25 Limited 2 shared directors
- NW UK Productions LTD. 2 shared directors
- Four Weddings Productions LTD 2 shared directors
- MGM UK TV Productions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07843546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2011 |
| Address | 39 LONG ACRE, LONDON, WC2E 9LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Amazon.Com, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Uamg Content Llc ceased
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Patel, Ajay Ashok Secretary · appointed 2024
- Patel, Ajay Ashok Director · appointed 2024
- Clapham, David Austin Director · appointed 2024
- Freeman, Lesley Former Director · appointed 2022 · resigned 2024
- Freeman, Lesley Former Secretary · appointed 2022 · resigned 2024
- KAY, Kenneth Former Director · appointed 2016 · resigned 2022
- CRU, Chili Scot Former Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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