AMATIS FILMS LIMITED

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AMATIS FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

01806030

Incorporation date

04/04/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

21 Meare Close, Tadworth, Surrey KT20 5RZCopy
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Latest events (Record since 01/01/1987)
dot icon25/02/2025
Final Gazette dissolved via voluntary strike-off
dot icon10/12/2024
First Gazette notice for voluntary strike-off
dot icon27/11/2024
Application to strike the company off the register
dot icon30/10/2024
Total exemption full accounts made up to 2024-09-30
dot icon01/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon01/11/2023
Total exemption full accounts made up to 2023-09-30
dot icon02/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon24/10/2022
Total exemption full accounts made up to 2022-09-30
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-09-30
dot icon05/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon11/11/2020
Total exemption full accounts made up to 2020-09-30
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon01/11/2019
Total exemption full accounts made up to 2019-09-30
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon15/10/2018
Total exemption full accounts made up to 2018-09-30
dot icon01/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon21/10/2017
Total exemption full accounts made up to 2017-09-30
dot icon01/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon16/12/2016
Director's details changed for Mr David Frederick Pollock on 2016-05-30
dot icon16/12/2016
Secretary's details changed for Mrs Helena Ruth Pollock on 2016-05-30
dot icon16/12/2016
Total exemption small company accounts made up to 2016-09-30
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon27/11/2015
Total exemption small company accounts made up to 2015-09-30
dot icon19/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon06/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon26/11/2013
Total exemption small company accounts made up to 2013-09-30
dot icon11/01/2013
Total exemption small company accounts made up to 2012-09-30
dot icon04/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon02/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon14/12/2011
Total exemption small company accounts made up to 2011-09-30
dot icon10/05/2011
Statement by directors
dot icon10/05/2011
Statement of capital on 2011-05-10
dot icon10/05/2011
Solvency statement dated 04/05/11
dot icon10/05/2011
Resolutions
dot icon13/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon14/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon16/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon13/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon13/01/2010
Director's details changed for Mr David Frederick Pollock on 2009-12-31
dot icon23/02/2009
Total exemption small company accounts made up to 2008-09-30
dot icon26/01/2009
Return made up to 31/12/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon22/01/2008
Return made up to 31/12/07; full list of members
dot icon23/01/2007
Return made up to 31/12/06; full list of members
dot icon12/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon17/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon18/01/2006
Return made up to 31/12/05; full list of members
dot icon26/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon10/01/2005
Return made up to 31/12/04; full list of members
dot icon10/11/2004
Declaration of satisfaction of mortgage/charge
dot icon09/07/2004
Total exemption full accounts made up to 2003-09-30
dot icon22/06/2004
Director resigned
dot icon22/06/2004
Secretary resigned
dot icon22/06/2004
New secretary appointed
dot icon12/01/2004
Return made up to 31/12/03; full list of members
dot icon07/07/2003
Total exemption full accounts made up to 2002-09-30
dot icon25/02/2003
Return made up to 31/12/02; full list of members
dot icon11/11/2002
Registered office changed on 11/11/02 from: bray film studios down place, water oakley windsor berkshire SL4 5UG
dot icon02/08/2002
Total exemption full accounts made up to 2001-09-30
dot icon26/01/2002
Return made up to 31/12/01; full list of members
dot icon23/08/2001
Total exemption full accounts made up to 2000-09-30
dot icon23/01/2001
Return made up to 31/12/00; full list of members
dot icon23/01/2001
New director appointed
dot icon31/07/2000
Full accounts made up to 1999-09-30
dot icon21/03/2000
Registered office changed on 21/03/00 from: cloud nine mount yard studios, vincent road dorking surrey RH4 3JB
dot icon08/03/2000
Secretary resigned
dot icon02/03/2000
Certificate of change of name
dot icon29/02/2000
New secretary appointed
dot icon13/01/2000
Return made up to 31/12/99; full list of members
dot icon25/10/1999
Registered office changed on 25/10/99 from: 19/20 vincent works vincent lane dorking surrey RH4 3HQ
dot icon13/07/1999
New secretary appointed
dot icon13/07/1999
Secretary resigned
dot icon17/04/1999
Accounts for a small company made up to 1998-09-30
dot icon17/02/1999
Return made up to 31/12/98; full list of members
dot icon14/05/1998
Accounts for a small company made up to 1997-09-30
dot icon23/02/1998
Registered office changed on 23/02/98 from: mount yard studios vincent road dorking surrey RH4 3JB
dot icon25/01/1998
Return made up to 31/12/97; full list of members
dot icon25/01/1998
Ad 01/01/98--------- £ si 250@1=250 £ ic 4500/4750
dot icon23/07/1997
Director resigned
dot icon06/03/1997
New director appointed
dot icon28/01/1997
Full accounts made up to 1996-09-30
dot icon22/01/1997
Return made up to 31/12/96; full list of members
dot icon26/07/1996
New secretary appointed
dot icon26/07/1996
Director resigned
dot icon26/07/1996
Secretary resigned;director resigned
dot icon14/04/1996
Accounts for a small company made up to 1995-09-30
dot icon13/03/1996
Return made up to 31/12/95; full list of members
dot icon28/07/1995
New director appointed
dot icon23/05/1995
Accounts for a small company made up to 1994-09-30
dot icon28/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/03/1994
Accounts for a small company made up to 1993-09-30
dot icon15/03/1994
Return made up to 31/12/93; full list of members
dot icon24/06/1993
Director resigned
dot icon07/04/1993
Full accounts made up to 1992-09-30
dot icon04/04/1993
Return made up to 31/12/92; full list of members
dot icon26/03/1993
Secretary resigned;new secretary appointed
dot icon15/06/1992
Full accounts made up to 1991-09-30
dot icon11/03/1992
Return made up to 31/12/91; no change of members
dot icon16/01/1992
Certificate of change of name
dot icon28/05/1991
Particulars of mortgage/charge
dot icon13/02/1991
Return made up to 31/12/90; change of members
dot icon05/02/1991
Full accounts made up to 1990-09-30
dot icon17/12/1990
Ad 28/09/90--------- premium £ si 4000@1=4000 £ ic 2/4002
dot icon19/11/1990
New director appointed
dot icon19/11/1990
New director appointed
dot icon29/03/1990
Full accounts made up to 1989-09-30
dot icon29/03/1990
Return made up to 31/12/89; full list of members
dot icon30/12/1988
Full accounts made up to 1988-09-30
dot icon30/12/1988
Return made up to 28/11/88; full list of members
dot icon19/10/1988
Accounting reference date shortened from 31/03 to 30/09
dot icon17/06/1988
Accounts made up to 1987-03-31
dot icon20/11/1987
Return made up to 09/11/87; full list of members
dot icon18/09/1987
Director resigned;new director appointed
dot icon18/09/1987
Secretary resigned;new secretary appointed
dot icon18/09/1987
Registered office changed on 18/09/87 from: russell house kingston ave east horley sussex KT24 6QT
dot icon16/09/1987
Certificate of change of name
dot icon19/06/1987
Return made up to 14/07/86; full list of members
dot icon19/06/1987
Return made up to 14/07/85; full list of members
dot icon19/06/1987
New director appointed
dot icon19/06/1987
Director resigned;new director appointed
dot icon19/06/1987
Registered office changed on 19/06/87 from: compacc house armfield close west molesey surrey KT8 ohn
dot icon19/06/1987
Full accounts made up to 1986-03-31
dot icon19/06/1987
Full accounts made up to 1985-03-31
dot icon24/02/1987
First gazette
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon+204.89 % *

* during past year

Cash in Bank

£27,690.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
31/12/2024
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
34.40K
-
0.00
36.83K
-
2022
2
12.44K
-
0.00
9.08K
-
2023
0
20.32K
-
0.00
27.69K
-
2023
0
20.32K
-
0.00
27.69K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

20.32K £Ascended63.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.69K £Ascended204.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMATIS FILMS LIMITED

AMATIS FILMS LIMITED is an(a) Dissolved company incorporated on 04/04/1984 with the registered office located at 21 Meare Close, Tadworth, Surrey KT20 5RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMATIS FILMS LIMITED?

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AMATIS FILMS LIMITED is currently Dissolved. It was registered on 04/04/1984 and dissolved on 25/02/2025.

Where is AMATIS FILMS LIMITED located?

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AMATIS FILMS LIMITED is registered at 21 Meare Close, Tadworth, Surrey KT20 5RZ.

What does AMATIS FILMS LIMITED do?

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AMATIS FILMS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for AMATIS FILMS LIMITED?

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The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.