General information

Name:

Amg Film1 Limited

Office Address:

Ashcombe House 5 The Crescent KT22 8DY Leatherhead

Number: 12072800

Incorporation date: 2019-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amg Film1 began its business in 2019 as a Private Limited Company under the ID 12072800. This particular company has been prospering for five years and the present status is active. This firm's headquarters is based in Leatherhead at Ashcombe House. You could also locate the company utilizing its post code, KT22 8DY. The firm's classified under the NACE and SIC code 59111 - Motion picture production activities. Amg Film1 Limited released its latest accounts for the financial period up to 2022-06-30. The most recent annual confirmation statement was submitted on 2023-07-12.

We have a solitary director this particular moment running this business, namely Julia S. who has been utilizing the director's tasks for five years. Since June 2019 Walli U., had been performing the duties for the following business up until the resignation four years ago. In addition another director, including Loganaden G. gave up the position in November 2021.

Financial data based on annual reports

Company staff

Julia S.

Role: Director

Appointed: 03 November 2021

Latest update: 23 January 2024

People with significant control

Executives who control the firm include: Maria G. owns over 3/4 of company shares. Julia S. has substantial control or influence over the company.

Maria G.
Notified on 8 August 2023
Nature of control:
over 3/4 of shares
Julia S.
Notified on 3 November 2021
Nature of control:
substantial control or influence
Loganaden G.
Notified on 27 June 2019
Ceased on 3 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
4
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