UKBizDB.co.uk

AM PRODUCTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am Productions Ltd. The company was founded 7 years ago and was given the registration number 10311267. The firm's registered office is in LONDON. You can find them at 30 Cumberland Street, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:AM PRODUCTIONS LTD
Company Number:10311267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:30 Cumberland Street, London, United Kingdom, SW1V 4LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Cumberland Street, London, United Kingdom, SW1V 4LX

Secretary18 August 2018Active
30, Cumberland Street, London, United Kingdom, SW1V 4LX

Director08 October 2019Active
30, Cumberland Street, London, United Kingdom, SW1V 4LX

Director04 August 2016Active

People with Significant Control

Mrs Maryna Fistal
Notified on:31 March 2022
Status:Active
Date of birth:March 1996
Nationality:Ukrainian
Country of residence:United Kingdom
Address:30, Cumberland Street, London, United Kingdom, SW1V 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Angel Marinov
Notified on:04 August 2016
Status:Active
Date of birth:February 1995
Nationality:Bulgarian
Country of residence:United Kingdom
Address:30, Cumberland Street, London, United Kingdom, SW1V 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Marina Fistal
Notified on:04 August 2016
Status:Active
Date of birth:March 1996
Nationality:Ukrainian
Country of residence:United Kingdom
Address:30, Cumberland Street, London, United Kingdom, SW1V 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

Download
2023-03-21Gazette

Gazette notice voluntary.

Download
2023-03-14Dissolution

Dissolution application strike off company.

Download
2023-03-02Accounts

Accounts with accounts type dormant.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Officers

Change person director company with change date.

Download
2022-04-01Officers

Change person secretary company with change date.

Download
2022-04-01Persons with significant control

Cessation of a person with significant control.

Download
2022-04-01Persons with significant control

Notification of a person with significant control.

Download
2021-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts amended with accounts type micro entity.

Download
2021-06-30Accounts

Accounts amended with accounts type micro entity.

Download
2021-06-30Accounts

Accounts amended with accounts type micro entity.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Officers

Appoint person secretary company with name date.

Download
2018-01-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.