AMP PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AMP PRODUCTIONS LIMITED
COMPANY NUMBER
03313412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01500 -
Mixed farming
INCORPORATION DATE
05/02/1997
(27 years and 10 months old)
WEBSITE
www.amp-film.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
05/02/1997
18/06/1998
ALBEMARLE MONTROSE PRODUCTIONS LIMITED
KENT
TN17 2QF
Telephone: 02075356714
TPS: No
Glassenbury Hill Farm
Glassenbury Road
Cranbrook
Kent
TN17 2QF
Maidstone Road
Paddock Wood
Tonbridge
Kent
TN12 6PY
Credit Risk Overview
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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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMP 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 AMP PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP 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 |
|---|---|---|---|---|
|
Director: 30/03/2023 - Present (1 years and 8 months) Secretary: 27/03/2001 - Present (23 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
07/11/2023 - Present (1 years and 1 months) Born in Sep 2001 (age: 23) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Basil Martyn Torrington Chritchley 05/02/1997 - 16/06/2000 (3 years and 4 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/02/1997 - 16/06/2000 (3 years and 4 months) Born in Dec 1941 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
|
05/02/1997 - Present (27 years and 10 months) 05/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Alexander John Yates (931596313) Appointed |
| 03/06/2023 | New Accounts filed |
| 03/04/2023 | Christina Suzanne Yates (908142597) has left the board |
| 03/04/2023 | New Board Member Christopher Alexander Yates (905164906) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 21/05/2016 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 04/06/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 31/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
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