AMP PRODUCTIONS LIMITED

Overview

Company Name	AMP PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03313412
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMP PRODUCTIONS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing
Other specialised construction activities n.e.c. (43999) / Construction
Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is AMP PRODUCTIONS LIMITED located?

Registered Office Address	Glassenbury Hill Farm Glassenbury Road TN17 2QF Cranbrook Kent
Undeliverable Registered Office Address	No

What were the previous names of AMP PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ALBEMARLE MONTROSE PRODUCTIONS LIMITED	Feb 05, 1997	Feb 05, 1997

What are the latest accounts for AMP PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for AMP PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for AMP PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Withdrawal of a person with significant control statement on Jan 12, 2026	2 pages	PSC09

Jan 12, 2026	Withdrawal of a person with significant control statement on Jan 12, 2026	2 pages	PSC09

Dec 17, 2025	Change of details for Mr Christopher Alexander Yates as a person with significant control on Jan 31, 2024	2 pages	PSC04

Nov 15, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

May 30, 2025	Micro company accounts made up to Aug 31, 2024	8 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Micro company accounts made up to Aug 31, 2023	9 pages	AA

Apr 10, 2024	Notification of a person with significant control statement	2 pages	PSC08

Apr 10, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Confirmation statement made on Jan 30, 2024 with updates	5 pages	CS01

Feb 01, 2024	Cessation of Christina Suzanne Yates as a person with significant control on Jan 30, 2024	1 pages	PSC07

Jan 30, 2024	Notification of Christopher Yates as a person with significant control on Jan 30, 2024	2 pages	PSC01

Jan 30, 2024	Notification of a person with significant control statement	2 pages	PSC08

Nov 15, 2023	Appointment of Mr Alexander John Yates as a director on Nov 07, 2023	2 pages	AP01

Aug 01, 2023	Satisfaction of charge 033134120003 in full	1 pages	MR04

Aug 01, 2023	Satisfaction of charge 1 in full	2 pages	MR04

Aug 01, 2023	Satisfaction of charge 2 in full	1 pages	MR04

May 31, 2023	Micro company accounts made up to Aug 31, 2022	9 pages	AA

Mar 30, 2023	Termination of appointment of Christina Suzanne Yates as a director on Mar 30, 2023	1 pages	TM01

Mar 30, 2023	Appointment of Mr Christopher Alexander Yates as a director on Mar 30, 2023	2 pages	AP01

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with updates	4 pages	CS01

Oct 10, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

May 12, 2022	Micro company accounts made up to Aug 31, 2021	10 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

May 26, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

View All Filings

Who are the officers of AMP PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YATES, Alexander John Glassenbury Road TN17 2QF Cranbrook Glassenbury Hill Farm Kent	Nov 07, 2023		Director	Glassenbury Road TN17 2QF Cranbrook Glassenbury Hill Farm Kent	England	British	2001-9	315963130001
YATES, Christopher Alexander Glassenbury Road TN17 2QF Cranbrook Glassenbury Hill Farm Kent	Mar 30, 2023		Director	Glassenbury Road TN17 2QF Cranbrook Glassenbury Hill Farm Kent	England	British	1962-6	51649060001
CHRITCHLEY, Kamala Norah Stocklands Oast Stocklands Lane Hadlow Down TN22 4EA Uckfield East Sussex	Feb 05, 1997	Jun 16, 2000	Secretary	Stocklands Oast Stocklands Lane Hadlow Down TN22 4EA Uckfield East Sussex		British		25981140002
FAWCETT, Graham 9 Ash Close TN2 5EW Tunbridge Wells Kent	Mar 25, 2004	Apr 20, 2006	Secretary	9 Ash Close TN2 5EW Tunbridge Wells Kent		British		69171570001
SNELGROVE, Andrew 86 Edgehill Road BR7 6LB Chislehurst Kent	Apr 20, 2006	Sep 30, 2008	Secretary	86 Edgehill Road BR7 6LB Chislehurst Kent		British		23244880005
STEVEN, Timothy Frank 1 Flishinghurst Cottages Goudhurst Road TN17 2QA Cranbrook Kent	Jan 25, 2001	Mar 27, 2001	Secretary	1 Flishinghurst Cottages Goudhurst Road TN17 2QA Cranbrook Kent		British		74110440001
WHITEHILL, Shannon Patrick 7 Camden Terrace Sissinghurst Common TN17 2HS Cranbrook Kent	Aug 19, 2003	Mar 25, 2004	Secretary	7 Camden Terrace Sissinghurst Common TN17 2HS Cranbrook Kent		Australian		92107920001
YATES, Christopher Alexander Glassenbury Hill Farm Glassenbury Road TN17 2QF Cranbrook Kent	Mar 27, 2001	Aug 18, 2003	Secretary	Glassenbury Hill Farm Glassenbury Road TN17 2QF Cranbrook Kent		British		51649060001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 05, 1997	Feb 05, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
CHRITCHLEY, Basil Martyn Torrington Stocklands Oast Stocklands Lane Hadlow Down TN22 4EA Uckfield East Sussex	Feb 05, 1997	Jun 16, 2000	Director	Stocklands Oast Stocklands Lane Hadlow Down TN22 4EA Uckfield East Sussex		British	1933-6	17659180002
FAWCETT, Graham 9 Ash Close TN2 5EW Tunbridge Wells Kent	Mar 26, 2001	Apr 20, 2006	Director	9 Ash Close TN2 5EW Tunbridge Wells Kent		British	1958-8	69171570001
WHITEHILL, Shannon Patrick 7 Camden Terrace Sissinghurst Common TN17 2HS Cranbrook Kent	Aug 18, 2003	Apr 14, 2005	Director	7 Camden Terrace Sissinghurst Common TN17 2HS Cranbrook Kent		Australian	1974-8	92107920001
YATES, Christina Suzanne Glassenbury Hill Farm Glassenbury Road TN17 2QF Cranbrook Kent	Dec 05, 2004	Mar 30, 2023	Director	Glassenbury Hill Farm Glassenbury Road TN17 2QF Cranbrook Kent	England	British	1972-5	81425970002
YATES, Christopher Alexander Glassenbury Hill Farm Glassenbury Road TN17 2QF Cranbrook Kent	Feb 05, 1997	Aug 18, 2003	Director	Glassenbury Hill Farm Glassenbury Road TN17 2QF Cranbrook Kent	England	British	1962-6	51649060001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 05, 1997	Feb 05, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMP PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Alexander Yates Glassenbury Road TN17 2QF Cranbrook Glassenbury Hill Farm Kent	Jan 30, 2024	Glassenbury Road TN17 2QF Cranbrook Glassenbury Hill Farm Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Christina Suzanne Yates Glassenbury Road TN17 2QF Cranbrook Glassenbury Hill Farm Kent	May 07, 2017	Glassenbury Road TN17 2QF Cranbrook Glassenbury Hill Farm Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AMP PRODUCTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2024	Nov 25, 2025	The company has given a notice under section 790D of the Act which has not been complied with
Jan 30, 2024	Nov 25, 2025	The company has given a notice under section 790D of the Act which has not been complied with

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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