Amazon Films Ltd (registration number 11530849) is a private limited company founded on 2018-08-22 originating in England. The enterprise is situated at Flat 2,, 31 Broad Street, Penryn TR10 8JL. Amazon Films Ltd is operating under SIC: 59113 - "television programme production activities".
Company details
Name
Amazon Films Ltd
Number
11530849
Date of Incorporation:
2018-08-22
End of financial year:
31 August
Address:
Flat 2,, 31 Broad Street, Penryn, TR10 8JL
SIC code:
59113 - Television programme production activities
When it comes to the 1 managing director that can be found in this company, we can name: Martin P. (in the company from 22 August 2018). The official register indexes 1 person of significant control - Martin P., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Martin P.
22 August 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AD01) Address change date: 26th September 2023. New Address: Flat 2, 31 Broad Street Penryn TR10 8JL. Previous address: 128 City Road London EC1V 2NX United Kingdom
filed on: 26th, September 2023
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(AD01) Address change date: 26th September 2023. New Address: Flat 2, 31 Broad Street Penryn TR10 8JL. Previous address: 128 City Road London EC1V 2NX United Kingdom
filed on: 26th, September 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 6th August 2023
filed on: 6th, August 2023
| confirmation statement
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(3 pages)
(AA) Accounts for a dormant company made up to 31st August 2022
filed on: 18th, April 2023
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates 19th August 2022
filed on: 19th, August 2022
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(3 pages)
(AD01) Address change date: 13th June 2022. New Address: 128 City Road London EC1V 2NX. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom
filed on: 13th, June 2022
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Free Download
(1 page)
(AA) Accounts for a dormant company made up to 31st August 2021
filed on: 16th, May 2022
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates 19th August 2021
filed on: 19th, August 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st August 2020
filed on: 20th, April 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 19th August 2020
filed on: 19th, August 2020
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st August 2019
filed on: 19th, February 2020
| accounts
Free Download
(2 pages)
(CH01) On 24th August 2019 director's details were changed
filed on: 2nd, September 2019
| officers
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(2 pages)
(CS01) Confirmation statement with no updates 19th August 2019
filed on: 19th, August 2019
| confirmation statement
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(3 pages)
(NEWINC) Incorporation
filed on: 22nd, August 2018
| incorporation
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(30 pages)
(SH01) Statement of Capital on 22nd August 2018: 20.00 GBP
capital