AMIS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9DP

Company number 05420160
Status Active
Incorporation Date 9 April 2005
Company Type Private Limited Company
Address UNIT B4 WEST 12 STUDIOS, ASKEW CRESCENT, LONDON, W12 9DP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 99 . The most likely internet sites of AMIS PRODUCTIONS LIMITED are www.amisproductions.co.uk, and www.amis-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Amis Productions Limited is a Private Limited Company. The company registration number is 05420160. Amis Productions Limited has been working since 09 April 2005. The present status of the company is Active. The registered address of Amis Productions Limited is Unit B4 West 12 Studios Askew Crescent London W12 9dp. . ALDRIDGE, Simon is a Secretary of the company. ALDRIDGE, Simon is a Director of the company. BROWN, Adam is a Director of the company. CONNOR, Matthew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ALDRIDGE, Simon
Appointed Date: 09 April 2005
Director
ALDRIDGE, Simon
Appointed Date: 09 April 2005
57 years old
Director
BROWN, Adam
Appointed Date: 09 April 2005
54 years old
Director
CONNOR, Matthew
Appointed Date: 09 April 2005
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2005
Appointed Date: 09 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2005
Appointed Date: 09 April 2005

Persons With Significant Control

Mr Simon Aldridge
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIS PRODUCTIONS LIMITED Events

21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 99
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 99
...
... and 33 more events
04 May 2005
New secretary appointed;new director appointed
04 May 2005
Registered office changed on 04/05/05 from: second floor, russell chamber the piazza, covent garden london WC2E 8AA
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
09 Apr 2005
Incorporation

AMIS PRODUCTIONS LIMITED Charges

28 July 2010
Legal charge
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit B4, 2A askew crescent london.
26 May 2010
Legal charge
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4B 2A askew crescent london.

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