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AMCK MODELS LIMITED

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

This company is commonly known as Amck Models Limited. The company was founded 15 years ago and was given the registration number 06668215. The firm's registered office is in LONDON. You can find them at Studio 2, 329, Latimer Road, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:AMCK MODELS LIMITED
Company Number:06668215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Studio 2, 329, Latimer Road, London, England, W10 6RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Soho Works, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR

Director08 August 2008Active
Soho Works, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR

Director08 August 2008Active
Rossmore Court, Park Road, London, NW1 6XY

Secretary08 August 2008Active

People with Significant Control

Mr Paolo Pecoraro
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:Italian
Country of residence:United Kingdom
Address:Soho Works, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Aicha Alicia Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:Soho Works, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-06-20Address

Change registered office address company with date old address new address.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2018-04-11Address

Change registered office address company with date old address new address.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Officers

Termination secretary company with name termination date.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2016-08-25Officers

Change person director company with change date.

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2016-08-25Officers

Change person director company with change date.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-08Accounts

Accounts with accounts type dormant.

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