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United Artists Corporation Limited

00173699

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

12 Helmet Row, London, EC1V 3QJ
Incorporated 15/03/1921

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

59131
Motion picture distribution activities

Officers

Mr David Austin Clapham

director · Since 07/09/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 91 other boards

Mr David Austin Clapham

secretary · Since 07/09/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 91 other boards

Mr Ajay Ashok Patel

secretary · Since 05/08/2024

Also on 34 other boards

Mr Ajay Ashok Patel

director · Since 05/08/2024

ATTORNEY

AMERICAN · UNITED STATES · Age 57

Also on 34 other boards

David Austin Clapham

director · Since 07/09/2005

British · England · Age 76

David Austin Clapham

secretary · Since 07/09/2005

British

Ajay Ashok Patel

secretary · Since 05/08/2024

Ajay Ashok Patel

director · Since 05/08/2024

American · United States · Age 57

Former

Thomas Patrick Carson

director · Resigned 01/10/1993

Jack Rodney Gordon

director · Resigned 01/08/1994

Trevor Fetter

director · Resigned 27/10/1995

Joan Ann O'Dwyer

director · Resigned 12/07/1996

David Johnson

director · Resigned 15/01/1997

Julian Mark Stanford

director · Resigned 18/08/1998

Maria Angeletti

director · Resigned 04/06/1999

Anke Folchert

director · Resigned 21/12/2000

William Allen Jones

director · Resigned 20/04/2005

Bengt Oscar Bruno Carlson

director · Resigned 06/06/2005

Brian Christopher Yell

director · Resigned 07/09/2005

Brian Christopher Yell

secretary · Resigned 07/09/2005

Stephen John Hendry

director · Resigned 29/10/2012

Dene Stratton

director · Resigned 31/07/2015

Scott Samuel Packman

director · Resigned 18/07/2016

Kenneth Kay

director · Resigned 01/08/2022

Lesley Freeman

director · Resigned 05/08/2024

Persons with Significant Control

Amazon.Com.Inc.

75–100% shares
75–100% votes
Appoint directors

410, Terry Avenue North, Seattle, 98109

Reg: 2620453 · United States · Corporation

Notified 10/08/2024

Former PSCs

Mr David Austin Clapham

Ceased 17/03/2022

Mr Kenneth Kay

Ceased 17/03/2022

Change History

officer appointedCLAPHAM, David Austin
2026-07-28
officer appointedPATEL, Ajay Ashok
2026-07-28
officer appointedCLAPHAM, David Austin
2026-07-28
officer appointedPATEL, Ajay Ashok
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line112 Helmet Row
2026-07-28

12 HELMET ROW

post townLondon
2026-07-28

LONDON

CompanyRankvs 376+ SIC 59131 peers
63

Financial strength80th percentile among SIC peers · 20/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£18k

Balance sheet strength

Cash

£224k

Cash in the bank

Profit Before Tax

£181k

Bottom line earnings

Net Current Assets

£5.9M

Working capital

Current Assets

£5.9M

Current Liabilities

£0

Debtors

£5.6M

Admin Expenses

-£1k

Profit After Tax

£149k

0avg. employees

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024Infinity-£5.7M

Derived from filed accounts. Not audited figures.