Amp Productions Limited

General information

Name:

Amp Productions Ltd

Office Address:

Glassenbury Hill Farm Glassenbury Road TN17 2QF Cranbrook

Number: 03313412

Incorporation date: 1997-02-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Cranbrook under the ID 03313412. It was established in 1997. The headquarters of this company is situated at Glassenbury Hill Farm Glassenbury Road. The postal code for this location is TN17 2QF. The company debuted under the business name Albemarle Montrose Productions, however for the last 26 years has operated under the business name Amp Productions Limited. This firm's SIC and NACE codes are 90020 - Support activities to performing arts. Amp Productions Ltd released its latest accounts for the period that ended on 2022-08-31. Its latest confirmation statement was released on 2023-02-13.

Alexander Y. and Christopher Y. are registered as the firm's directors and have been working on the company success for one year.

Christopher Y. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Amp Productions Limited 1998-06-18
  • Albemarle Montrose Productions Limited 1997-02-05

Financial data based on annual reports

Company staff

Alexander Y.

Role: Director

Appointed: 07 November 2023

Latest update: 17 December 2023

Christopher Y.

Role: Director

Appointed: 30 March 2023

Latest update: 17 December 2023

People with significant control

Christopher Y.
Notified on 30 January 2024
Nature of control:
over 3/4 of shares
Christina Y.
Notified on 7 May 2017
Ceased on 30 January 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 28 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 1 May 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 2 May 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 May 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
  • 1500 : Mixed farming
  • 43999 : Other specialised construction activities not elsewhere classified
27
Company Age

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