Amg International Film Limited

General information

Name:

Amg International Film Ltd

Office Address:

Ashcombe House 5 The Crescent KT22 8DY Leatherhead

Number: 08304723

Incorporation date: 2012-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amg International Film came into being in 2012 as a company enlisted under no 08304723, located at KT22 8DY Leatherhead at Ashcombe House. It has been in business for 12 years and its last known status is active. The company's registered with SIC code 59111 - Motion picture production activities. The firm's most recent filed accounts documents were submitted for the period up to 31st March 2022 and the most recent confirmation statement was filed on 12th July 2023.

Presently, the following limited company has 1 managing director: Julia S., who was appointed on November 3, 2021. Since December 7, 2017 Clara G., had been responsible for a variety of tasks within the following limited company up to the moment of the resignation 3 years ago. Furthermore another director, specifically Loganaden G. quit in November 2021.

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.

Financial data based on annual reports

Company staff

Julia S.

Role: Director

Appointed: 03 November 2021

Latest update: 29 January 2024

People with significant control

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 6 April 2016
Ceased on 3 November 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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 October 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (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
11
Company Age

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