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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUNDATION OF LIGHT SUNDERLAND ENGLAND Active GROUP 85590 - Other education n.e.c.
ALTRUISM LIMITED SUNDERLAND ENGLAND Active SMALL 85590 - Other education n.e.c.
MANDA WILDERNESS COMMUNITY TRUST LONDON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FILMS TO WATCH LIMITED Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
DARE FILMS LTD CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
MANDA WILDERNESS PROJECT LTD Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
AMAZING SHEDS LIMITED BURGESS HILL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PRODROY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities

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