Menna Overview
Here’s a quick overview of AMIS PRODUCTIONS LTD 👀 — a London based business that started in 2016.
AMIS PRODUCTIONS LTD
- Company statusactive
- Company No10440272
- Age9 years 9 months Incorporated 21 October 2016
- Officers6
Address
Unit B4 Askew Crescent Wokshops, 2a Askew Crescent, London, W12 9DP, England
AMIS PRODUCTIONS LTD is an active company incorporated on 21 October 2016 and based in London, England. The company was registered 10 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)
59112 Video production activities, 59113 Television programme production activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Second Filing Cessation Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDRIDGE, Simon | secretary | 17 Mar 2022 | |
| ALDRIDGE, Simon | director | Oct 1968 | 17 Mar 2022 |
| BECKETT, Phillip John | director | Jan 1967 | 21 Oct 2016 |
| BROWN, Adam | director | Jun 1971 | 17 Mar 2022 |
| CONNOR, Matthew | director | Dec 1970 | 17 Mar 2022 |
| GLOVER, William James | director | Dec 1993 | 17 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paramex Ventures Limited. | 01 Dec 2021 | |
| Mr Phillip John Beckett | Jan 1967 | 21 Oct 2016 |
| Mr Phillip John Beckett | Jan 1967 | 21 Oct 2016 |
Related Companies
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ALDRIDGE, Simon, BECKETT, Phillip John, BROWN, Adam, CONNOR, Matthew, GLOVER, William James are mutual persons.
ALDRIDGE, Simon, BECKETT, Phillip John, BROWN, Adam, CONNOR, Matthew, GLOVER, William James are mutual persons.
ALDRIDGE, Simon, BECKETT, Phillip John, BROWN, Adam, CONNOR, Matthew, GLOVER, William James are mutual persons.
ALDRIDGE, Simon, BECKETT, Phillip John, BROWN, Adam, CONNOR, Matthew, GLOVER, William James are mutual persons.
BECKETT, Phillip John are mutual persons.
BECKETT, Phillip John are mutual persons.
VIRTU SCOUT LIMITED
ALDRIDGE, Simon, BECKETT, Phillip John, BROWN, Adam, GLOVER, William James are mutual persons.
GLOVER WHITE HOLDINGS LTD
GLOVER, William James are mutual persons.
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Here’s a quick overview of AMIS PRODUCTIONS LTD 👀 — a London based business that started in 2016.