AMITY MEDIA PRODUCTIONS LTD

Key Data

Status

Liquidation

Company No.

03171495

Incorporation date

11/03/1996

Size

Total Exemption Small

Classification

Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/03/1996)

04/03/2013

Order of court to wind up

View PDF (2 pages)

05/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

27/10/2011

Secretary's details changed for Ashley Ann Morgan on 2011-10-24

View PDF (1 pages)

27/10/2011

Registered office address changed from the Studio 6 Hope Lane Farnham Surrey GU9 0HY on 2011-10-27

View PDF (1 pages)

27/10/2011

Secretary's details changed for Ashley Ann Morgan on 2011-10-24

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Colin Thomas Webb on 2011-10-24

View PDF (2 pages)

27/10/2011

Director's details changed for Ashley Ann Morgan on 2011-04-24

View PDF (2 pages)

27/10/2011

Secretary's details changed for Ashley Ann Morgan on 2011-10-24

View PDF (1 pages)

14/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

14/03/2011

Director's details changed for Ashley Ann Morgan on 2011-03-10

View PDF (2 pages)

23/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

16/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Mr Colin Thomas Webb on 2009-10-31

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Colin Thomas Webb on 2009-10-31

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

21/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

08/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

24/04/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

06/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

14/09/2007

Registered office changed on 14/09/07 from: the old steppe house brighton road godalming surrey GU7 1NS

View PDF (1 pages)

04/04/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

27/02/2007

Memorandum and Articles of Association

View PDF (19 pages)

23/02/2007

Certificate of change of name

View PDF (3 pages)

21/03/2006

Return made up to 12/03/06; full list of members

View PDF (8 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

04/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

12/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

06/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

26/04/2003

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

View PDF (7 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

09/04/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

05/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

04/06/2001

New director appointed

View PDF (2 pages)

03/04/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

02/05/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

13/05/1998

Return made up to 12/03/98; no change of members

View PDF (4 pages)

20/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

09/05/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

02/05/1997

Ad 11/04/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

05/02/1997

Certificate of change of name

View PDF (2 pages)

06/08/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

07/06/1996

New director appointed

View PDF (2 pages)

12/05/1996

New secretary appointed

View PDF (2 pages)

12/05/1996

New director appointed

View PDF (2 pages)

10/05/1996

Secretary resigned

View PDF (1 pages)

10/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

Registered office changed on 01/05/96 from: 788-90 finchley road london. NW11 7UR.

View PDF (1 pages)

12/03/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2011

Next confirmation date

04/04/2017

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

Next due on

30/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/03/1996 - 24/04/1996	68517
Ellmer, Richard Charles	Director	30/04/2001 - 29/11/2001	5
COMPANY DIRECTORS LIMITED	Nominee Director	11/03/1996 - 24/04/1996	67500
Morgan, Ashley Ann	Director	28/05/1996 - Present	1
Morgan, Ashley Ann	Secretary	24/04/1996 - Present	-

Persons with Significant Control

No PSC data available.

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

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Description

About AMITY MEDIA PRODUCTIONS LTD

AMITY MEDIA PRODUCTIONS LTD is an(a) Liquidation company incorporated on 11/03/1996 with the registered office located at 93 Bury Road, Gosport, Hampshire PO12 3PR. There are currently 3 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 AMITY MEDIA PRODUCTIONS LTD?

AMITY MEDIA PRODUCTIONS LTD is currently Liquidation. It was registered on 11/03/1996 .

Where is AMITY MEDIA PRODUCTIONS LTD located?

AMITY MEDIA PRODUCTIONS LTD is registered at 93 Bury Road, Gosport, Hampshire PO12 3PR.

What does AMITY MEDIA PRODUCTIONS LTD do?

AMITY MEDIA PRODUCTIONS LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for AMITY MEDIA PRODUCTIONS LTD?

The latest filing was on 04/03/2013: Order of court to wind up.