AMPLIFY PRODUCTIONS LIMITED
LONDON GOLD FROG LIMITED

Hellopages » Greater London » Camden » WC1X 8UE

Company number 07210640
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, GREATER LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AMPLIFY PRODUCTIONS LIMITED are www.amplifyproductions.co.uk, and www.amplify-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amplify Productions Limited is a Private Limited Company. The company registration number is 07210640. Amplify Productions Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Amplify Productions Limited is 171 173 Gray S Inn Road London Greater London Wc1x 8ue. . MEHTA, Jane is a Director of the company. Secretary VALLANCE, David John has been resigned. Director GALLOWAY, Lee William has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MEHTA, Jane
Appointed Date: 01 April 2010
44 years old

Resigned Directors

Secretary
VALLANCE, David John
Resigned: 01 April 2010
Appointed Date: 31 March 2010

Director
GALLOWAY, Lee William
Resigned: 01 April 2010
Appointed Date: 31 March 2010
41 years old

Persons With Significant Control

Ms Jane Mehta
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

AMPLIFY PRODUCTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Feb 2017
Compulsory strike-off action has been discontinued
20 Feb 2017
Total exemption small company accounts made up to 31 January 2016
27 Jan 2017
Director's details changed for Jane Mehta on 27 January 2017
03 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 20 more events
19 Oct 2010
Termination of appointment of Lee Galloway as a director
19 Oct 2010
Termination of appointment of David Vallance as a secretary
19 Oct 2010
Appointment of Jane Mehta as a director
15 Oct 2010
Company name changed gold frog LIMITED\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
  • NM01 ‐ Change of name by resolution

31 Mar 2010
Incorporation