AMAZING PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0LG
Company number 08907016
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 3 PRINCES CLOSE, LONDON, SW4 0LG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Appointment of Bbc Worldwide Corporate Services Limited as a director on 9 December 2015. The most likely internet sites of AMAZING PRODUCTIONS LIMITED are www.amazingproductions.co.uk, and www.amazing-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Amazing Productions Limited is a Private Limited Company. The company registration number is 08907016. Amazing Productions Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Amazing Productions Limited is 3 Princes Close London Sw4 0lg. . SIMKIN, Michael is a Secretary of the company. CLARKE, George is a Director of the company. MULRAINE-SIMKIN, Rebecca Jane is a Director of the company. SIMKIN, Michael John is a Director of the company. BBC WORLDWIDE CORPORATE SERVICES LIMITED is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
SIMKIN, Michael
Appointed Date: 21 February 2014
Director
CLARKE, George
Appointed Date: 21 February 2014
51 years old
Director
MULRAINE-SIMKIN, Rebecca Jane
Appointed Date: 19 September 2014
59 years old
Director
SIMKIN, Michael John
Appointed Date: 21 February 2014
61 years old
Director
BBC WORLDWIDE CORPORATE SERVICES LIMITED
Appointed Date: 09 December 2015

Persons With Significant Control

Bbc Worldwide Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AMAZING PRODUCTIONS LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
04 Jan 2016
Appointment of Bbc Worldwide Corporate Services Limited as a director on 9 December 2015
22 Dec 2015
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 266.66
21 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 5 more events
03 Jul 2015
Registered office address changed from 35 Killieser Avenue London London SW24NX to 3 Princes Close London SW4 0LG on 3 July 2015
21 Sep 2014
Appointment of Mrs Rebecca Jane Mulraine-Simkin as a director on 19 September 2014
19 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 200
19 Jul 2014
Statement of capital following an allotment of shares on 2 July 2014
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
21 Feb 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-21

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