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Company Information for

AMCK MODELS LIMITED

SOHO WORKS, 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR,
Company Registration Number
06668215
Private Limited Company
Active

Company Overview

About Amck Models Ltd
AMCK MODELS LIMITED was founded on 2008-08-08 and has its registered office in London. The organisation's status is listed as "Active". Amck Models Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMCK MODELS LIMITED
 
Legal Registered Office
SOHO WORKS, 2 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FR
Other companies in W10
 
Filing Information
Company Number 06668215
Company ID Number 06668215
Date formed 2008-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMCK MODELS LIMITED
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Company Officers of AMCK MODELS LIMITED

Current Directors
Officer Role Date Appointed
AICHA ALICIA MCKENZIE
 Director 2008-08-08
PAOLO PECORARO
 Director 2008-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS MARIE SCHWADLAK-MULLER
 Company Secretary 2008-08-08 2016-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AICHA ALICIA MCKENZIE THE OLD FACTORY LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
AICHA ALICIA MCKENZIE AMCK MANAGEMENT LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
PAOLO PECORARO AMCK MANAGEMENT LIMITED Director 2006-02-03 CURRENT 2005-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2023-08-02CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM Studio 2, 329 Latimer Road London W10 6RA England
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-24PSC04PSC'S CHANGE OF PARTICULARS / MR PAOLO PECORARO / 11/04/2018
2018-07-24PSC04PSC'S CHANGE OF PARTICULARS / MRS AICHA ALICIA MCKENZIE / 11/04/2018
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 125 Westbourne Studios 242 Acklam Road London W10 5JJ
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-08-09TM02Termination of appointment of Francis Marie Schwadlak-Muller on 2016-09-21
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO PECORARO / 25/08/2016
2016-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AICHA ALICIA MCKENZIE / 25/08/2016
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0108/08/15 ANNUAL RETURN FULL LIST
2015-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0108/08/14 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-09AR0108/08/13 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-08AR0108/08/12 ANNUAL RETURN FULL LIST
2011-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-16AR0108/08/11 ANNUAL RETURN FULL LIST
2010-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-09AR0108/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLO PECORARO / 08/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AICHA ALICIA MCKENZIE / 08/08/2010
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-04363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-09-04190LOCATION OF DEBENTURE REGISTER
2009-09-04353LOCATION OF REGISTER OF MEMBERS
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 100 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 103 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ
2008-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to AMCK MODELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMCK MODELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMCK MODELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMCK MODELS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 100
Shareholder Funds 2012-09-01 £ 100
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMCK MODELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMCK MODELS LIMITED
Trademarks
We have not found any records of AMCK MODELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMCK MODELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as AMCK MODELS LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where AMCK MODELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMCK MODELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMCK MODELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7FR