Company number 05449611
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address 4 LONG GABLES, 10 SOUTH PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8HE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AMC PICTURES LIMITED are www.amcpictures.co.uk, and www.amc-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Amc Pictures Limited is a Private Limited Company.
The company registration number is 05449611. Amc Pictures Limited has been working since 11 May 2005.
The present status of the company is Active. The registered address of Amc Pictures Limited is 4 Long Gables 10 South Park Gerrards Cross Buckinghamshire Sl9 8he. . MACLEAN CLARK, Rosaura is a Secretary of the company. MACLEAN CLARK, Alistair Gordon is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 May 2005
Appointed Date: 11 May 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 May 2005
Appointed Date: 11 May 2005
AMC PICTURES LIMITED Events
22 Aug 2016
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
29 May 2015
Secretary's details changed for Rosaura Maclean Clark on 1 August 2014
...
... and 25 more events
25 Jul 2005
Director resigned
05 Jul 2005
Company name changed R.H. media LIMITED\certificate issued on 05/07/05
09 Jun 2005
Company name changed joytime LIMITED\certificate issued on 09/06/05
27 May 2005
Registered office changed on 27/05/05 from: 41 chalton street london NW1 1JD
11 May 2005
Incorporation
21 June 2006
Charge over cash deposit and account
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company (Trading as Yorkshire Bank)
Description: All monies standing to the credit of account number 1113564…
21 June 2006
Charge on deposits
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,124,612.13 deposited by the depositor in…