Amabala Productions Limited

General information

Name:

Amabala Productions Ltd

Office Address:

Spitalfields House Stirling Way WD6 2FX Borehamwood

Number: 03893846

Incorporation date: 1999-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amabala Productions is a business with it's headquarters at WD6 2FX Borehamwood at Spitalfields House. This company has been registered in year 1999 and is registered under reg. no. 03893846. This company has been present on the English market for 25 years now and its last known state is active. Started as Amabala Management & Promotions, the company used the business name up till February 12, 2001, then it was changed to Amabala Productions Limited. The firm's declared SIC number is 90020: Support activities to performing arts. Amabala Productions Ltd filed its account information for the financial year up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2022-12-27.

There seems to be a single director at the moment overseeing this particular company, namely Trenton B. who's been doing the director's tasks for 25 years. Since January 11, 2001 Neil R., had been performing the duties for this specific company up to the moment of the resignation in September 2001. To help the directors in their tasks, this specific company has been utilizing the skillset of Bianca K. as a secretary since the appointment on March 18, 2013.

  • Previous company's names
  • Amabala Productions Limited 2001-02-12
  • Amabala Management & Promotions Limited 1999-12-14

Financial data based on annual reports

Company staff

Bianca K.

Role: Secretary

Appointed: 18 March 2013

Latest update: 13 March 2024

Trenton B.

Role: Director

Appointed: 11 January 2001

Latest update: 13 March 2024

People with significant control

Trenton B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trenton B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

56 Arlingford Road London

Post code:

SW2 2TA

City / Town:

United Kingdom

HQ address,
2014

Address:

56 Arlingford Road London

Post code:

SW2 2TA

City / Town:

United Kingdom

HQ address,
2015

Address:

56 Arlingford Road London

Post code:

SW2 2TA

City / Town:

United Kingdom

Accountant/Auditor,
2014 - 2013

Name:

Mgm Accountancy Limited

Address:

3rd Floor 20 Bedford Street

Post code:

WC2E 9HP

City / Town:

Covent Garden

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
24
Company Age

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