Menna Overview
Here’s a quick overview of AMAZING PRODUCTIONS LIMITED 👀 — a Hastings, East Sussex based business that started in 2014.
AMAZING PRODUCTIONS LIMITED
- Company statusactive
- Company No08907016
- Age12 years 5 months Incorporated 21 February 2014
- Officers4
Address
Prospect Chick Hill, Pett Level, Hastings, East Sussex, TN35 4EQ, England
AMAZING PRODUCTIONS LIMITED is an active company incorporated on 21 February 2014 and based in Hastings, East Sussex, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 24 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 07 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 05 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Dec 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMKIN, Michael | secretary | 21 Feb 2014 | |
| FALLON, Tania Helen | director | Jul 1967 | 30 Apr 2021 |
| MULRAINE-SIMKIN, Rebecca Jane | director | Jun 1966 | 19 Sept 2014 |
| SIMKIN, Michael John | director | Jun 1964 | 21 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tania Helen Fallon | Jul 1967 | 18 May 2022 |
| Bbc Studios Distribution Limited | 06 Apr 2016 | |
| Mr George Clarke | May 1974 | 06 Apr 2016 |
| Ms Rebecca Jane Mulraine-Simkin | Jun 1966 | 06 Apr 2016 |
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Here’s a quick overview of AMAZING PRODUCTIONS LIMITED 👀 — a Hastings, East Sussex based business that started in 2014.