AMG INTERNATIONAL FILM LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
AMG INTERNATIONAL FILM LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
AMG INTERNATIONAL FILM LIMITED was incorporated 11 years ago on 22/11/2012 and has the registered number: 08304723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMG INTERNATIONAL FILM LIMITED was incorporated 11 years ago on 22/11/2012 and has the registered number: 08304723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMG INTERNATIONAL FILM LIMITED - LEATHERHEAD
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JULIA SILVA | Oct 1985 | British | Director | 2021-11-03 | CURRENT |
MISS CLARA GOVINDEN | Aug 1983 | British | Director | 2017-12-07 UNTIL 2021-08-04 | RESIGNED |
MR LOGANADEN GOVINDEN | Feb 1955 | Mauritian | Director | 2012-11-22 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Maria Jesus Govinden | 2023-08-08 | 9/1965 | Leatherhead Surrey | Ownership of shares 75 to 100 percent |
Ms Julia Silva | 2021-11-03 | 10/1985 | Leatherhead Surrey | Significant influence or control |
Mr Loganaden Govinden | 2016-04-06 - 2021-11-03 | 2/1955 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMG INTERNATIONAL FILM LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £409 Cash £264,050 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-17 | 31-03-2022 | 505 Cash -263,294 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-10 | 31-03-2021 | 908 Cash -297,641 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-16 | 31-03-2020 | 7,600 Cash -280,266 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-20 | 31-03-2019 | -258,867 equity |
Dormant Company Accounts - AMG INTERNATIONAL FILM LIMITED | 2017-04-28 | 31-03-2017 | £100 Cash £100 equity |
Dormant Company Accounts - AMG INTERNATIONAL FILM LIMITED | 2016-12-13 | 31-03-2016 | £100 Cash £100 equity |
Dormant Company Accounts - AMG INTERNATIONAL FILM LIMITED | 2015-10-17 | 31-03-2015 | £100 Cash £100 equity |