Company number 02142213
Status Active
Incorporation Date 24 June 1987
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 10,000
. The most likely internet sites of AMADEUS FILM PRODUCTIONS LIMITED are www.amadeusfilmproductions.co.uk, and www.amadeus-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Amadeus Film Productions Limited is a Private Limited Company.
The company registration number is 02142213. Amadeus Film Productions Limited has been working since 24 June 1987.
The present status of the company is Active. The registered address of Amadeus Film Productions Limited is 39a Welbeck Street London W1g 8dh. . GOTTLIEB, Michael David is a Secretary of the company. GOTTLIEB, Mili is a Director of the company. Director RICKMAN, Hans Peter, Prof has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Mili Gottlieb
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
AMADEUS FILM PRODUCTIONS LIMITED Events
24 Feb 2017
Confirmation statement made on 20 December 2016 with updates
02 Feb 2017
Accounts for a dormant company made up to 30 June 2016
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Accounts for a dormant company made up to 30 June 2015
26 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 67 more events
06 Aug 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Aug 1987
Registered office changed on 05/08/87 from: 124/128 city rd london EC1V 2NJ
05 Aug 1987
Registered office changed on 05/08/87 from: 124/128 city rd, london, EC1V 2NJ
05 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed