AMG FILM1 LTD
Overview
| Company Name | AMG FILM1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12072800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMG FILM1 LTD?
- Motion picture production activities (59111) / Information and communication
Where is AMG FILM1 LTD located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMG FILM1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AMG FILM1 LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for AMG FILM1 LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Ms Julia Silva as a person with significant control on Mar 03, 2025 | 2 pages | PSC04 | ||||||
Change of details for Mrs Maria Jesus Govinden as a person with significant control on Mar 03, 2025 | 2 pages | PSC04 | ||||||
Registered office address changed | 1 pages | AD01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||
Registered office address changed | 1 pages | AD01 | ||||||
| ||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||
Notification of Maria Jesus Govinden as a person with significant control on Aug 08, 2023 | 2 pages | PSC01 | ||||||
Change of details for Ms Julia Silva as a person with significant control on Aug 08, 2023 | 2 pages | PSC04 | ||||||
Withdrawal of a person with significant control statement on Aug 08, 2023 | 2 pages | PSC09 | ||||||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||
Notification of Julia Silva as a person with significant control on Nov 03, 2021 | 2 pages | PSC01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Loganaden Govinden as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||||||
Termination of appointment of Loganaden Govinden as a director on Nov 03, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||
Appointment of Ms Julia Silva as a director on Nov 03, 2021 | 2 pages | AP01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||
Who are the officers of AMG FILM1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVA, Julia | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Thailand | British | 305181040001 | |||||
| GOVINDEN, Loganaden | Director | 5 The Crescent KT22 8DY Leatherhead Ashcombe House England | England | Mauritian | 259910250001 | |||||
| ULLAH, Walli | Director | 5 The Crescent KT22 8DY Leatherhead Ashcombe House England | England | British | 141722330001 |
Who are the persons with significant control of AMG FILM1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maria Jesus Govinden | Aug 08, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
| Ms Julia Silva | Nov 03, 2021 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: British Country of Residence: Thailand | |||
Natures of Control
| |||
| Mr Loganaden Govinden | Jun 27, 2019 | 5 The Crescent KT22 8DY Leatherhead Ashcombe House England | Yes |
Nationality: Mauritian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AMG FILM1 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2023 | Aug 08, 2023 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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. - license: CC0