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AMG INTERNATIONAL FILM LIMITED

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

This company is commonly known as Amg International Film Limited. The company was founded 11 years ago and was given the registration number 08304723. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:AMG INTERNATIONAL FILM LIMITED
Company Number:08304723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY

Director03 November 2021Active
Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY

Director07 December 2017Active
Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY

Director22 November 2012Active

People with Significant Control

Mrs Maria Jesus Govinden
Notified on:08 August 2023
Status:Active
Date of birth:September 1965
Nationality:Spanish
Address:Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Julia Silva
Notified on:03 November 2021
Status:Active
Date of birth:October 1985
Nationality:British
Address:Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY
Nature of control:
  • Significant influence or control
Mr Loganaden Govinden
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:Mauritian
Country of residence:United Kingdom
Address:Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-03-10Gazette

Gazette filings brought up to date.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-09Persons with significant control

Notification of a person with significant control statement.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2023-01-16Officers

Appoint person director company with name date.

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2023-01-10Gazette

Gazette notice compulsory.

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2021-08-04Officers

Termination director company with name termination date.

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2021-06-16Gazette

Gazette filings brought up to date.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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