AMAZING PRODUCTIONS LIMITED
9TH FLOOR, INTERNATIONAL HOUSE, CANTERBURY CRESCENT, LONDON- Active
- Private Limited Company
- Company No. 08907016
- Last Updated: 01 Mar 2024
Company Profile
AMAZING PRODUCTIONS LIMITED was incorporated on Friday, February 21, 2014 as a Private Limited Company with registered address in LONDON. AMAZING PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 10 years 7 months and 1 day.
| Name | AMAZING PRODUCTIONS LIMITED |
|---|---|
| Company number | 08907016 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR, INTERNATIONAL HOUSE CANTERBURY CRESCENT LONDON |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tania Helen Fallon Nationality: British |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Rebecca Jane Mulraine-Simkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr George Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 18, 2022
ownership of shares 25 to 50 percent
|
| Bbc Studios Distribution Limited 101 Wood Lane, W12 7FA |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against AMAZING PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMAZING PRODUCTIONS LIMITED | 21 Feb 2014 |