AMADEUS FILM PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02142213

Incorporation date

24/06/1987

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1987)

01/03/2026

Micro company accounts made up to 2025-06-30

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25/12/2025

Confirmation statement made on 2025-12-20 with no updates

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05/01/2025

Micro company accounts made up to 2024-06-30

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31/12/2024

Confirmation statement made on 2024-12-20 with no updates

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21/12/2023

Confirmation statement made on 2023-12-20 with no updates

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01/10/2023

Micro company accounts made up to 2023-06-30

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21/04/2023

Micro company accounts made up to 2022-06-30

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29/12/2022

Confirmation statement made on 2022-12-20 with no updates

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28/12/2021

Micro company accounts made up to 2021-06-30

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28/12/2021

Confirmation statement made on 2021-12-20 with updates

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01/04/2021

Micro company accounts made up to 2020-06-30

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01/04/2021

Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to 104 Kingsley Way London N2 0EN on 2021-04-01

View PDF (1 pages)

21/02/2021

Termination of appointment of Michael David Gottlieb as a secretary on 2020-04-17

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12/02/2021

Confirmation statement made on 2020-12-20 with no updates

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23/06/2020

Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-23

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06/03/2020

Micro company accounts made up to 2019-06-30

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08/01/2020

Confirmation statement made on 2019-12-20 with updates

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18/04/2019

Micro company accounts made up to 2018-06-30

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20/12/2018

Confirmation statement made on 2018-12-20 with updates

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24/04/2018

Micro company accounts made up to 2017-06-30

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16/02/2018

Confirmation statement made on 2017-12-20 with updates

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24/02/2017

Confirmation statement made on 2016-12-20 with updates

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02/02/2017

Accounts for a dormant company made up to 2016-06-30

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11/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

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11/01/2016

Accounts for a dormant company made up to 2015-06-30

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26/01/2015

Accounts for a dormant company made up to 2014-06-30

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22/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

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25/02/2014

Total exemption small company accounts made up to 2013-06-30

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23/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

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20/12/2013

Termination of appointment of Hans Rickman as a director

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06/03/2013

Total exemption small company accounts made up to 2012-06-30

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23/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

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14/01/2013

Registered office address changed from , Sinclairs, 32 Queen Anne Street, London, W1M 0HD on 2013-01-14

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12/03/2012

Accounts for a dormant company made up to 2011-06-30

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11/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

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16/02/2011

Total exemption small company accounts made up to 2010-06-30

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04/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

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21/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

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14/07/2009

Total exemption small company accounts made up to 2009-06-30

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14/07/2009

Total exemption small company accounts made up to 2008-06-30

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05/01/2009

Return made up to 20/12/08; full list of members

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15/01/2008

Director's particulars changed

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15/01/2008

Return made up to 20/12/07; full list of members

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15/01/2008

Director's particulars changed

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01/11/2007

Total exemption small company accounts made up to 2007-06-30

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26/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

24/01/2007

Return made up to 20/12/06; full list of members

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19/04/2006

Total exemption small company accounts made up to 2005-06-30

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26/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

17/05/2005

Accounting reference date extended from 31/03/05 to 30/06/05

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18/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/01/2005

Return made up to 20/12/04; full list of members

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30/01/2004

Total exemption small company accounts made up to 2003-03-31

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05/01/2004

Return made up to 20/12/03; full list of members

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25/02/2003

Return made up to 20/12/02; full list of members

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04/09/2002

Total exemption small company accounts made up to 2002-03-31

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07/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

22/11/2001

Total exemption small company accounts made up to 2001-03-31

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15/01/2001

Return made up to 20/12/00; full list of members

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18/12/2000

Accounts for a small company made up to 2000-03-31

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16/03/2000

Return made up to 20/12/99; full list of members

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11/01/2000

Accounts for a small company made up to 1999-03-31

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04/02/1999

Accounts for a small company made up to 1998-03-31

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08/12/1998

Return made up to 20/12/98; full list of members

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03/04/1998

Accounts for a small company made up to 1997-03-31

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05/01/1998

Return made up to 20/12/97; no change of members

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04/04/1997

Accounts for a small company made up to 1996-03-31

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04/04/1997

Accounts for a small company made up to 1995-03-31

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06/01/1997

Return made up to 20/12/96; no change of members

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15/01/1996

Return made up to 20/12/95; full list of members

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05/01/1996

Registered office changed on 05/01/96 from: 27/31 blandford street, london, W1H 3AD

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31/01/1995

Accounts for a small company made up to 1994-03-31

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03/02/1994

Accounts for a small company made up to 1993-03-31

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26/01/1994

Return made up to 20/12/93; full list of members

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05/02/1993

Accounts for a small company made up to 1992-03-31

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08/01/1993

Return made up to 20/12/92; full list of members

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07/05/1992

Accounts for a small company made up to 1991-03-31

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27/01/1992

Return made up to 20/12/91; full list of members

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24/07/1991

Accounts for a small company made up to 1990-03-31

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16/06/1991

Return made up to 31/12/90; full list of members

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07/03/1990

Return made up to 20/12/89; full list of members

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31/01/1990

Accounts for a small company made up to 1989-03-31

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15/01/1990

Return made up to 30/11/88; full list of members

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09/05/1989

Full accounts made up to 1988-03-31

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29/03/1989

Registered office changed on 29/03/89 from: hobson house, 155 gower street, london, WC1 6BJ

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20/09/1988

Wd 08/09/88 ad 07/09/87--------- £ si 9898@1=9898 £ ic 2/9900

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

£ nc 1000/10000

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02/11/1987

Wd 15/10/87 pd 03/07/87--------- £ si 2@1

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14/10/1987

Certificate of change of name

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06/08/1987

Resolutions

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05/08/1987

Registered office changed on 05/08/87 from: 124/128 city rd, london, EC1V 2NJ

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05/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/06/1987

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/12/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
107.87K
-
0.00
-
-

2022
0
107.87K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMADEUS FILM PRODUCTIONS LIMITED

AMADEUS FILM PRODUCTIONS LIMITED is an(a) Active company incorporated on 24/06/1987 with the registered office located at 104 Kingsley Way, London N2 0EN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMADEUS FILM PRODUCTIONS LIMITED?

AMADEUS FILM PRODUCTIONS LIMITED is currently Active. It was registered on 24/06/1987 .

Where is AMADEUS FILM PRODUCTIONS LIMITED located?

AMADEUS FILM PRODUCTIONS LIMITED is registered at 104 Kingsley Way, London N2 0EN.

What does AMADEUS FILM PRODUCTIONS LIMITED do?

AMADEUS FILM PRODUCTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMADEUS FILM PRODUCTIONS LIMITED?

The latest filing was on 01/03/2026: Micro company accounts made up to 2025-06-30.