Amis Productions Ltd (Companies House Registration Number 10440272) is a private limited company founded on 2016-10-21 in England. The business was registered at Unit B4 West 12 Studios, 2A Askew Crescent, London W12 9DP. Changed on 2022-01-21, the previous name the firm used was Aethon Aerial Solutions Limited. Amis Productions Ltd is operating under SIC code: 59112 - "video production activities", SIC code: 59113 - "television programme production activities", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Amis Productions Ltd |
| Number | 10440272 |
| Date of Incorporation: | 2016/10/21 |
| End of financial year: | 31 March |
| Address: | Unit B4 West 12 Studios, 2a Askew Crescent, London, W12 9DP |
| SIC code: |
59112 - Video production activities 59113 - Television programme production activities 74909 - Other professional, scientific and technical activities not elsewhere classified |
Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Simon A. (in the company from 17 March 2022), Adam B. (appointment date: 17 March 2022), Matthew C. (appointed on 17 March 2022). 1 secretary is present as well: Simon A. (appointed on 17 March 2022). The official register indexes 3 persons of significant control, namely: Paramex Ventures Limited. can be found at 2A Askew Crescent, W12 9DP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Phillip B. has over 3/4 of shares, 3/4 to full of voting rights, Phillip B. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-12-31 | 2019-12-31 | 2020-12-31 |
| Fixed Assets | 749 | - | - |
| Total Assets Less Current Liabilities | -9,266 | -8,646 | -10,752 |
| Current Assets | - | 101,833 | 5,525 |
People with significant control
| Address | Unit B4 West 12 Studios 2a Askew Crescent, London, W12 9DP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10499391 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023 | accounts |
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