AMG FILM1 LTD

Key Data

Status

Active

Company No.

12072800

Incorporation date

27/06/2019

Size

Unaudited abridged

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2019)

17/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (5 pages)

24/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

03/03/2025

Registered office address changed

View PDF (1 pages)

03/03/2025

Change of details for Mrs Maria Jesus Govinden as a person with significant control on 2025-03-03

View PDF (2 pages)

03/03/2025

Change of details for Ms Julia Silva as a person with significant control on 2025-03-03

View PDF (2 pages)

30/12/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (5 pages)

12/12/2024

Registered office address changed

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (3 pages)

08/08/2023

Withdrawal of a person with significant control statement on 2023-08-08

View PDF (2 pages)

08/08/2023

Change of details for Ms Julia Silva as a person with significant control on 2023-08-08

View PDF (2 pages)

08/08/2023

Notification of Maria Jesus Govinden as a person with significant control on 2023-08-08

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

12/07/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

27/03/2023

Notification of Julia Silva as a person with significant control on 2021-11-03

View PDF (2 pages)

10/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2023

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

09/03/2023

Termination of appointment of Loganaden Govinden as a director on 2021-11-03

View PDF (1 pages)

09/03/2023

Cessation of Loganaden Govinden as a person with significant control on 2021-11-03

View PDF (1 pages)

09/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

05/02/2023

Appointment of Ms Julia Silva as a director on 2021-11-03

View PDF (2 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

25/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

17/08/2020

Termination of appointment of Walli Ullah as a director on 2020-08-03

View PDF (1 pages)

09/08/2019

Registered office address changed from C/O Northline Business Consultants Limited 3-4 Wharfside the Boatyard, Worsley Manchester M28 2WN United Kingdom to Ashcombe House 5 the Crescent Leatherhead KT22 8DY on 2019-08-09

View PDF (1 pages)

03/07/2019

Appointment of Mr Walli Ullah as a director on 2019-06-27

View PDF (2 pages)

27/06/2019

Incorporation

View PDF (10 pages)

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

30/06/2024

Next confirmation date

12/07/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
132.47K
-
0.00
167.00
-

2022
1
300.98K
-
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

Person	Title	Period	Connections
Ms Julia Silva	Director	03/11/2021 - Present	4
Govinden, Loganaden	Director	27/06/2019 - 03/11/2021	12

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

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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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Description

About AMG FILM1 LTD

AMG FILM1 LTD is an(a) Active company incorporated on 27/06/2019 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMG FILM1 LTD?

AMG FILM1 LTD is currently Active. It was registered on 27/06/2019 .

Where is AMG FILM1 LTD located?

AMG FILM1 LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does AMG FILM1 LTD do?

AMG FILM1 LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for AMG FILM1 LTD?

The latest filing was on 17/03/2026: Unaudited abridged accounts made up to 2025-06-30.