Am Productions Ltd

General information

Name:

Am Productions Limited

Office Address:

30 Cumberland Street SW1V 4LX London

Number: 10311267

Incorporation date: 2016-08-04

Dissolution date: 2023-06-06

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Am Productions came into being in 2016 as a company enlisted under no 10311267, located at SW1V 4LX London at 30 Cumberland Street. The company's last known status was dissolved. Am Productions had been operating in this business field for at least 7 years.

The directors were: Maryna F. assigned to lead the company on 2019-10-08 and Angel M. assigned to lead the company on 2016-08-04.

Maryna F. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Maryna F.

Role: Director

Appointed: 08 October 2019

Latest update: 18 December 2023

Maryna F.

Role: Secretary

Appointed: 18 August 2018

Latest update: 18 December 2023

Angel M.

Role: Director

Appointed: 04 August 2016

Latest update: 18 December 2023

People with significant control

Maryna F.
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angel M.
Notified on 4 August 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marina F.
Notified on 4 August 2016
Ceased on 4 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 April 2023
Confirmation statement last made up date 07 April 2022
Annual Accounts
Start Date For Period Covered By Report 2016-08-04
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-24
Annual Accounts
Start Date For Period Covered By Report 2018-08-25
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2020
Annual Accounts 29 January 2018
Date Approval Accounts 29 January 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 74202 : Other specialist photography
  • 74300 : Translation and interpretation activities
6
Company Age

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