AMG FILM1 LTD: Filings

  • Overview

    Company NameAMG FILM1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12072800
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMG FILM1 LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Change of details for Ms Julia Silva as a person with significant control on Mar 03, 2025

    2 pagesPSC04

    Change of details for Mrs Maria Jesus Govinden as a person with significant control on Mar 03, 2025

    2 pagesPSC04

    Registered office address changed

    1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2024

    5 pagesAA

    Registered office address changed

    1 pagesAD01
    Annotations
    DateAnnotation
    Aug 05, 2025Other Any information marked (#) was made unavailable on 05/08/2025 under section 1088 of the Companies Act 2006.

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    3 pagesAA

    Notification of Maria Jesus Govinden as a person with significant control on Aug 08, 2023

    2 pagesPSC01

    Change of details for Ms Julia Silva as a person with significant control on Aug 08, 2023

    2 pagesPSC04

    Withdrawal of a person with significant control statement on Aug 08, 2023

    2 pagesPSC09

    Confirmation statement made on Jul 12, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jun 26, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Notification of Julia Silva as a person with significant control on Nov 03, 2021

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Loganaden Govinden as a person with significant control on Nov 03, 2021

    1 pagesPSC07

    Termination of appointment of Loganaden Govinden as a director on Nov 03, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Appointment of Ms Julia Silva as a director on Nov 03, 2021

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    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