AMAZING PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AMAZING PRODUCTIONS LIMITED
COMPANY NUMBER
08907016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
21/02/2014
(10 years and 11 months old)
WEBSITE
www.amazingproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
Telephone: 02078190500
TPS: No
9th Floor, International House
Canterbury Crescent
London
International House
6 Canterbury Crescent
London
SW9 7QD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMAZING PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAZING PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAZING PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2014 - Present (10 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/02/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2014 - Present (10 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/04/2021 - Present (3 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2014 - 19/10/2020 (6 years and 7 months) Born in May 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 03/08/2022 | BBC STUDIOS CORPORATE SERVICES LIMITED (916455634) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Tania Helen Fallon (928361069) Appointed |
| 04/11/2020 | George Clarke (918534402) has left the board |
| 15/09/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 09/12/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 15/01/2016 | BBC WORLDWIDE CORPORATE SERVICES LIMITED (920388491) has left the board |
| 15/01/2016 | New Board Member BBC WORLDWIDE CORPORATE SERVICES LIMITED (916455634) Appointed |
| 06/01/2016 | New Board Member BBC WORLDWIDE CORPORATE SERVICES LIMITED (920388491) Appointed |
| 28/12/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 07/07/2015 | Change in Reg. Office |
| 24/09/2014 | New Board Member Rebecca Jane Mulraine-Simkin (910108545) Appointed |
| 24/07/2014 | New Annual Return filed |
| 04/03/2014 | Michael Simkin (918534403) has left the board |
| 04/03/2014 | New Board Member Michael John Simkin (910108544) Appointed |
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