AMAZING PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

08907016

Incorporation date

21/02/2014

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2014)

24/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

21/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

08/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (5 pages)

07/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

31/07/2022

Termination of appointment of Bbc Studios Corporate Services Limited as a director on 2022-07-28

View PDF (1 pages)

31/07/2022

Cessation of Bbc Studios Distribution Limited as a person with significant control on 2022-07-28

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (4 pages)

25/07/2022

Notification of Tania Helen Fallon as a person with significant control on 2022-05-18

View PDF (2 pages)

25/07/2022

Cessation of George Clarke as a person with significant control on 2022-05-18

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

26/05/2021

Appointment of Tania Helen Fallon as a director on 2021-04-30

View PDF (2 pages)

02/11/2020

Termination of appointment of George Clarke as a director on 2020-10-19

View PDF (1 pages)

10/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

30/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

23/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

07/01/2019

Change of details for Bbc Studios Corporate Services Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

07/01/2019

Registered office address changed from 3 Princes Close London SW4 0LG to 9th Floor, International House Canterbury Crescent London on 2019-01-07

View PDF (1 pages)

05/01/2019

Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

08/10/2018

Director's details changed for Bbc Worldwide Corporate Services Limited on 2018-10-01

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

25/07/2018

Notification of George Clarke as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2018

Notification of Rebecca Jane Mulraine-Simkin as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

21/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

08/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

01/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

04/01/2016

Appointment of Bbc Worldwide Corporate Services Limited as a director on 2015-12-09

View PDF (2 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-12-09

View PDF (4 pages)

21/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

21/12/2015

Resolutions

View PDF (64 pages)

18/12/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

17/12/2015

Sub-division of shares on 2015-12-09

View PDF (5 pages)

28/08/2015

Previous accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

19/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (7 pages)

03/07/2015

Registered office address changed from 35 Killieser Avenue London London SW24NX to 3 Princes Close London SW4 0LG on 2015-07-03

View PDF (1 pages)

21/09/2014

Appointment of Mrs Rebecca Jane Mulraine-Simkin as a director on 2014-09-19

View PDF (2 pages)

19/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

19/07/2014

Statement of capital following an allotment of shares on 2014-07-02

View PDF (4 pages)

21/02/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+206.81 % *

* during past year

Cash in Bank

£1,159,950.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
20
262.73K
-
0.00
1.06M
-

2022
18
391.05K
-
0.00
378.07K
-

2023
15
770.76K
-
0.00
1.16M
-

2023
15
770.76K
-
0.00
1.16M
-

Employees

2023

Employees

15 -17 % *

Net Assets(GBP)

770.76K £97.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.16M £206.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fallon, Tania Helen	Director	30/04/2021 - Present	2
Simkin, Michael John	Director	21/02/2014 - Present	6
Mulraine-Simkin, Rebecca Jane	Director	19/09/2014 - Present	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMAZING PRODUCTIONS LIMITED

AMAZING PRODUCTIONS LIMITED is an(a) 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 15 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZING PRODUCTIONS LIMITED?

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

Where is AMAZING PRODUCTIONS LIMITED located?

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

What does AMAZING PRODUCTIONS LIMITED do?

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

How many employees does AMAZING PRODUCTIONS LIMITED have?

AMAZING PRODUCTIONS LIMITED had 15 employees in 2023.

What is the latest filing for AMAZING PRODUCTIONS LIMITED?

The latest filing was on 24/10/2025: Total exemption full accounts made up to 2025-03-31.