AMAZING PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMAZING PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMAZING PRODUCTIONS LIMITED was incorporated 10 years ago on 21/02/2014 and has the registered number: 08907016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMAZING PRODUCTIONS LIMITED was incorporated 10 years ago on 21/02/2014 and has the registered number: 08907016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMAZING PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme 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
9TH FLOOR, INTERNATIONAL HOUSE
LONDON
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN SIMKIN | Jun 1964 | British | Director | 2014-02-21 | CURRENT |
MS REBECCA JANE MULRAINE-SIMKIN | Jun 1966 | British | Director | 2014-09-19 | CURRENT |
TANIA HELEN FALLON | Jul 1967 | British | Director | 2021-04-30 | CURRENT |
MICHAEL SIMKIN | Secretary | 2014-02-21 | CURRENT | ||
BBC STUDIOS CORPORATE SERVICES LIMITED | Corporate Director | 2015-12-09 UNTIL 2022-07-28 | RESIGNED | ||
MR GEORGE CLARKE | May 1974 | British | Director | 2014-02-21 UNTIL 2020-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tania Helen Fallon | 2022-05-18 | 7/1967 | London | Ownership of shares 25 to 50 percent |
Bbc Studios Distribution Limited | 2016-04-06 - 2022-07-28 | London | Significant influence or control | |
Mr George Clarke | 2016-04-06 - 2022-05-18 | 5/1974 | London | Ownership of shares 25 to 50 percent |
Ms Rebecca Jane Mulraine-Simkin | 2016-04-06 | 6/1966 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amazing Productions Limited - Filleted accounts | 2023-11-09 | 31-03-2023 | £1,159,950 Cash £770,760 equity |
Amazing Productions Limited - Filleted accounts | 2022-10-08 | 31-03-2022 | £378,073 Cash £391,048 equity |
Amazing Productions Limited - Filleted accounts | 2021-05-28 | 31-03-2021 | £1,060,380 Cash £262,732 equity |
Amazing Productions Limited - Filleted accounts | 2020-09-11 | 31-03-2020 | £408,250 Cash £264,405 equity |
Amazing Productions Limited - Filleted accounts | 2019-11-26 | 31-03-2019 | £311,115 Cash £523,493 equity |
Amazing Productions Limited - Filleted accounts | 2018-12-06 | 31-03-2018 | £911,587 Cash £517,155 equity |
Amazing Productions Limited - Filleted accounts | 2017-12-22 | 31-03-2017 | £1,440,656 Cash £324,387 equity |
Amazing Productions Limited - Accounts | 2016-12-09 | 31-03-2016 | £804,797 Cash £368,643 equity |