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AMOS PICTURES LTD

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

This company is commonly known as Amos Pictures Ltd. The company was founded 26 years ago and was given the registration number 03511357. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:AMOS PICTURES LTD
Company Number:03511357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:9 Perseverance Works, Kingsland Road, London, E2 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Perseverance Works, Kingsland Road, London, England, E2 8DD

Secretary20 September 2023Active
9 Perseverance Works, Kingsland Road, London, England, E2 8DD

Director16 February 1998Active
10, Orange Street, London, England, WC2H 7DQ

Secretary01 September 2019Active
9, Perseverance Works, Kingsland Road, London, E2 8DD

Secretary03 June 2019Active
Oak Gates 157 Queens Road, Weybridge, KT13 0AD

Secretary16 February 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 February 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 February 1998Active

People with Significant Control

Mrs Analy Reed
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:10, Orange Street, London, England, WC2H 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Milos Bennett Reed
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:9 Perseverance Works, Kingsland Road, London, England, E2 8DD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-09-20Officers

Appoint person secretary company with name date.

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2023-09-20Address

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

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2023-09-20Officers

Termination secretary company with name termination date.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-12Address

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

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2021-04-03Accounts

Accounts with accounts type small.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-09-05Officers

Appoint person secretary company with name date.

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2019-09-05Officers

Termination secretary company with name termination date.

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2019-09-05Officers

Termination secretary company with name termination date.

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2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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