General information

Name:

Amcuk1 Ltd

Office Address:

19 Church Road SW13 9HE London

Number: 10463841

Incorporation date: 2016-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amcuk1 came into being in 2016 as a company enlisted under no 10463841, located at SW13 9HE London at 19 Church Road. The firm has been in business for 8 years and its current state is active. This company's principal business activity number is 59113, that means Television programme production activities. Its most recent filed accounts documents provide detailed information about the period up to 2022-11-30 and the most recent confirmation statement was filed on 2022-11-03.

Anthony H. is the firm's solitary director, that was chosen to lead the company 8 years ago. In order to help the directors in their tasks, this particular business has been using the skills of Gillian D. as a secretary for the last 8 years.

The companies with significant control over this firm are as follows: Listen Communications Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Church Road, SW13 9HE and was registered as a PSC under the reg no 11928448.

Financial data based on annual reports

Company staff

Anthony H.

Role: Director

Appointed: 04 November 2016

Latest update: 1 April 2024

Gillian D.

Role: Secretary

Appointed: 04 November 2016

Latest update: 1 April 2024

People with significant control

Listen Communications Ltd
Address: 19 Church Road, London, SW13 9HE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 11928448
Notified on 14 September 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Listen Media Campaign Company Uk Ltd
Address: 19 Church Road, London, SW13 9HE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England Companies House
Registration number 10303964
Notified on 4 November 2016
Ceased on 14 September 2021
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-04
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/03 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
7
Company Age

Similar companies nearby

Closest companies