AMAZING PRODUCTIONS LIMITED

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AMAZING PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

08907016Copy
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Incorporation date

21/02/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Prospect Chick Hill, Pett Level, Hastings, East Sussex TN35 4EQCopy
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Latest events (Record since 21/02/2014)
dot icon04/08/2026
Confirmation statement made on 2026-07-19 with updates
dot icon24/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon21/07/2025
Confirmation statement made on 2025-07-19 with no updates
dot icon28/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon08/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon19/07/2023
Confirmation statement made on 2023-07-19 with updates
dot icon07/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon31/07/2022
Termination of appointment of Bbc Studios Corporate Services Limited as a director on 2022-07-28
dot icon31/07/2022
Cessation of Bbc Studios Distribution Limited as a person with significant control on 2022-07-28
dot icon25/07/2022
Confirmation statement made on 2022-07-19 with updates
dot icon25/07/2022
Notification of Tania Helen Fallon as a person with significant control on 2022-05-18
dot icon25/07/2022
Cessation of George Clarke as a person with significant control on 2022-05-18
dot icon30/07/2021
Confirmation statement made on 2021-07-19 with no updates
dot icon27/05/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/05/2021
Appointment of Tania Helen Fallon as a director on 2021-04-30
dot icon02/11/2020
Termination of appointment of George Clarke as a director on 2020-10-19
dot icon10/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/07/2020
Confirmation statement made on 2020-07-19 with no updates
dot icon23/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/07/2019
Confirmation statement made on 2019-07-19 with no updates
dot icon07/01/2019
Change of details for Bbc Studios Corporate Services Limited as a person with significant control on 2018-10-01
dot icon07/01/2019
Registered office address changed from 3 Princes Close London SW4 0LG to 9th Floor, International House Canterbury Crescent London on 2019-01-07
dot icon05/01/2019
Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/10/2018
Director's details changed for Bbc Worldwide Corporate Services Limited on 2018-10-01
dot icon25/07/2018
Confirmation statement made on 2018-07-19 with no updates
dot icon25/07/2018
Notification of George Clarke as a person with significant control on 2016-04-06
dot icon25/07/2018
Notification of Rebecca Jane Mulraine-Simkin as a person with significant control on 2016-04-06
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/07/2017
Confirmation statement made on 2017-07-19 with no updates
dot icon08/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon01/08/2016
Confirmation statement made on 2016-07-19 with updates
dot icon04/01/2016
Appointment of Bbc Worldwide Corporate Services Limited as a director on 2015-12-09
dot icon22/12/2015
Statement of capital following an allotment of shares on 2015-12-09
dot icon21/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon21/12/2015
Resolutions
dot icon18/12/2015
Second filing of SH01 previously delivered to Companies House
dot icon17/12/2015
Sub-division of shares on 2015-12-09
dot icon28/08/2015
Previous accounting period extended from 2015-02-28 to 2015-03-31
dot icon19/07/2015
Annual return made up to 2015-07-19 with full list of shareholders
dot icon03/07/2015
Registered office address changed from 35 Killieser Avenue London London SW24NX to 3 Princes Close London SW4 0LG on 2015-07-03
dot icon21/09/2014
Appointment of Mrs Rebecca Jane Mulraine-Simkin as a director on 2014-09-19
dot icon19/07/2014
Statement of capital following an allotment of shares on 2014-07-02
dot icon19/07/2014
Annual return made up to 2014-07-19 with full list of shareholders
dot icon21/02/2014
Incorporation
2025
change arrow icon-38.04 % *

* during past year

Total Assets

£762,751.00
2025
change arrow icon-9 *

* during past year

Number of employees

3
2025
change arrow icon-38.26 % *

* during past year

Cash in Bank

£748,024.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
19/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
15
770.76K
1.25M
0.00
1.16M
483.04K
-
-
-
-
-
2024
12
897.99K
1.23M
0.00
1.21M
333.12K
-
-
-
-
-
2025
3
379.33K
762.75K
0.00
748.02K
383.43K
-
-
-
-
-
2025
3
379.33K
762.75K
0.00
748.02K
383.43K
-
-
-
-
-

2025

Employees

3 Descended-75 % *

Net Assets(GBP)

379.33K £Descended-57.76 % *

Total Assets(GBP)

762.75K £Descended-38.04 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

748.02K £Descended-38.26 % *

Total Liabilities(GBP)

383.43K £Ascended15.10 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(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:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 AMAZING PRODUCTIONS LIMITED

AMAZING PRODUCTIONS LIMITED is an Active company incorporated on 21/02/2014 with the registered office located at Prospect Chick Hill, Pett Level, Hastings, East Sussex TN35 4EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZING PRODUCTIONS LIMITED?

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AMAZING PRODUCTIONS LIMITED is currently Active. It was registered on 21/02/2014 .

Where is AMAZING PRODUCTIONS LIMITED located?

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AMAZING PRODUCTIONS LIMITED is registered at Prospect Chick Hill, Pett Level, Hastings, East Sussex TN35 4EQ.

What does AMAZING PRODUCTIONS LIMITED do?

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AMAZING PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does AMAZING PRODUCTIONS LIMITED have?

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AMAZING PRODUCTIONS LIMITED had 3 employees in 2025.

What is the latest filing for AMAZING PRODUCTIONS LIMITED?

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The latest filing was on 04/08/2026: Confirmation statement made on 2026-07-19 with updates.