Active
Company Information for AMIS PRODUCTIONS LTD
UNIT B4 WEST 12 STUDIOS, 2A ASKEW CRESCENT, LONDON, W12 9DP,
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Company Registration Number
10440272
Private Limited Company
Active |
Company Name | ||
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AMIS PRODUCTIONS LTD | ||
Legal Registered Office | ||
UNIT B4 WEST 12 STUDIOS 2A ASKEW CRESCENT LONDON W12 9DP | ||
Previous Names | ||
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Company Number | 10440272 | |
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Company ID Number | 10440272 | |
Date formed | 2016-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 18/11/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 09:25:20 |
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Registered address | Last known status | Formation date | ||
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Amis Productions, Inc. | 11400 W Olympic Blvd Ste 450 Los Angeles CA 90064 | Dissolved | Company formed on the 1974-08-30 |
Officer | Role | Date Appointed |
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PHILLIP JOHN BECKETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AUTOSCRIPT LIMITED | Director | 2017-07-01 | CURRENT | 1984-01-31 | Active | |
CAMERA CORPS LTD | Director | 2017-07-01 | CURRENT | 1997-09-04 | Active | |
PARAMEX VENTURES LIMITED | Director | 2017-03-15 | CURRENT | 2016-11-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
Director's details changed for Mr Matthew Connor on 2023-03-06 | ||
Director's details changed for Mr Adam Brown on 2023-03-06 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
Second filing of notification of person of significant controlParamex Ventures Limited | ||
Second filing of notification of person of significant controlParamex Ventures Limited | ||
Second filing of notification of cessation of person of significant controlPhillip John Beckett | ||
Second filing of notification of cessation of person of significant controlPhillip John Beckett | ||
RP04PSC07 | Second filing of notification of cessation of person of significant controlPhillip John Beckett | |
RP04PSC02 | Second filing of notification of person of significant controlParamex Ventures Limited | |
Director's details changed for Mr Matthew Connor on 2022-10-19 | ||
Director's details changed for Mr William James Glover on 2022-10-19 | ||
Director's details changed for Mr Simon Aldridge on 2022-10-19 | ||
Director's details changed for Mr Adam Brown on 2022-10-19 | ||
Director's details changed for Mr Phillip John Beckett on 2022-10-19 | ||
CH01 | Director's details changed for Mr Matthew Connor on 2022-10-19 | |
CESSATION OF PHILLIP JOHN BECKETT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Paramex Ventures Limited as a person with significant control on 2020-01-09 | ||
PSC02 | Notification of Paramex Ventures Limited as a person with significant control on 2020-01-09 | |
PSC07 | CESSATION OF PHILLIP JOHN BECKETT AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Adam Brown on 2022-03-17 | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AP03 | Appointment of Mr Simon Aldridge as company secretary on 2022-03-17 | |
AP01 | DIRECTOR APPOINTED MR SIMON ALDRIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM 32 st. Johns Road St. Johns Road Penn High Wycombe HP10 8HU United Kingdom | |
Company name changed aethon aerial solutions LIMITED\certificate issued on 21/01/22 | ||
CERTNM | Company name changed aethon aerial solutions LIMITED\certificate issued on 21/01/22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JOHN BECKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
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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 AMIS PRODUCTIONS LTD
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as AMIS PRODUCTIONS LTD are:
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. |