AMER PRODUCTIONS LTD

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

This company is commonly known as Amer Productions Ltd. The company was founded 3 years ago and was given the registration number 12963046. The firm's registered office is in LONDON. You can find them at 55 Crescent Lane, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name	:	AMER PRODUCTIONS LTD
Company Number	:	12963046
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59112 - Video production activities

Office Address & Contact

Registered Address	:	55 Crescent Lane, London, England, SW4 9PT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55, Crescent Lane, London, England, SW4 9PT	Director	20 October 2020	Active
55, Crescent Lane, London, England, SW4 9PT	Director	20 October 2020	Active
55, Crescent Lane, London, England, SW4 9PT	Director	20 October 2020	Active

People with Significant Control

Mr Benedict Tobias Hugh Ellis-Rees
Notified on	:	20 October 2020
Status	:	Active
Date of birth	:	May 1997
Nationality	:	British
Country of residence	:	England
Address	:	55, Crescent Lane, London, England, SW4 9PT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Milo Tawfiq Anani
Notified on	:	20 October 2020
Status	:	Active
Date of birth	:	June 1997
Nationality	:	British
Country of residence	:	England
Address	:	55, Crescent Lane, London, England, SW4 9PT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Louis Jem Samuel Mealing
Notified on	:	20 October 2020
Status	:	Active
Date of birth	:	June 1997
Nationality	:	British
Country of residence	:	England
Address	:	55, Crescent Lane, London, England, SW4 9PT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2023-10-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-17	Accounts	Accounts with accounts type micro entity.	Download
2022-12-20	Change of name	Certificate change of name company.	Download
2022-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-07	Accounts	Accounts with accounts type dormant.	Download
2021-10-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-20	Incorporation	Incorporation company.	Download