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AMAZING PRODUCTIONS LIMITED - 9th Floor, International House, Canterbury Crescent, London, England, United Kingdom
Company Information
- Company registration number
- 08907016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor, International House
- Canterbury Crescent
- London
- England 9th Floor, International House, Canterbury Crescent, London, England UK
Management
- Managing Directors
- MULRAINE-SIMKIN, Rebecca Jane
- SIMKIN, Michael John
- FALLON, Tania Helen
- Company secretaries
- SIMKIN, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-21
- Age Of Company 2014-02-21 10 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Ms Rebecca Jane Mulraine-Simkin
- Mr George Clarke
- -
- -
- Tania Helen Fallon
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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AMAZING PRODUCTIONS LIMITED Company Description
- AMAZING PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08907016. Its current trading status is "live". It was registered 2014-02-21. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary.It can be contacted at 9Th Floor, International House .
Get AMAZING PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amazing Productions Limited - 9th Floor, International House, Canterbury Crescent, London, England, United Kingdom
- 2014-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-19) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-07-25) - PSC07
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notification-of-a-person-with-significant-control (2022-07-25) - PSC01
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confirmation-statement-with-updates (2022-07-25) - CS01
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cessation-of-a-person-with-significant-control (2022-07-31) - PSC07
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termination-director-company-with-name-termination-date (2022-07-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-07-30) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-23) - AA
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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change-to-a-person-with-significant-control (2019-01-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
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change-to-a-person-with-significant-control (2019-01-05) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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change-corporate-director-company-with-change-date (2018-10-08) - CH02
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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notification-of-a-person-with-significant-control (2018-07-25) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-01-04) - AP02
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-12-08) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-12-18) - RP04
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capital-allotment-shares (2015-12-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2015-12-21) - AA
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resolution (2015-12-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-12-17) - SH02
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change-account-reference-date-company-previous-extended (2015-08-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-03) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-02-21) - NEWINC
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appoint-person-director-company-with-name-date (2014-09-21) - AP01
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capital-allotment-shares (2014-07-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-19) - AR01