AMOS PICTURES LTD

Key Data

Status

Active

Company No.

03511357

Incorporation date

16/02/1998

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1998)

02/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

03/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

30/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

22/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

30/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

20/09/2023

Termination of appointment of Rachael Elizabeth Cunningham as a secretary on 2023-09-20

View PDF (1 pages)

20/09/2023

Registered office address changed from 10 Orange Street London WC2H 7DQ England to 9 Perseverance Works Kingsland Road London E2 8DD on 2023-09-20

View PDF (1 pages)

20/09/2023

Appointment of Mr Jasvinderpal Singh Matharu as a secretary on 2023-09-20

View PDF (2 pages)

07/03/2023

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

View PDF (11 pages)

24/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

28/03/2022

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

View PDF (10 pages)

17/02/2022

Change of details for Mr Daniel Milos Bennett Reed as a person with significant control on 2021-06-28

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

02/07/2021

Change of details for Mr Daniel Milos Bennett Reed as a person with significant control on 2021-06-28

View PDF (2 pages)

30/06/2021

Cessation of Analy Reed as a person with significant control on 2021-06-28

View PDF (1 pages)

30/06/2021

Change of details for Mrs Analy Reed as a person with significant control on 2021-06-18

View PDF (2 pages)

14/05/2021

Director's details changed for Mr Daniel Bennett Reed on 2021-05-13

View PDF (2 pages)

14/05/2021

Change of details for Mr Daniel Bennett Reed as a person with significant control on 2021-05-13

View PDF (2 pages)

14/05/2021

Change of details for Mr Daniel Bennett Reed as a person with significant control on 2016-04-06

View PDF (2 pages)

12/05/2021

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to 10 Orange Street London WC2H 7DQ on 2021-05-12

View PDF (1 pages)

03/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

09/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

18/12/2019

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

View PDF (9 pages)

05/09/2019

Appointment of Ms Rachael Elizabeth Cunningham as a secretary on 2019-09-01

View PDF (2 pages)

05/09/2019

Termination of appointment of Jasvinderpal Singh Matharu as a secretary on 2019-09-01

View PDF (1 pages)

05/09/2019

Termination of appointment of Marguerite Gaudin as a secretary on 2019-08-31

View PDF (1 pages)

27/06/2019

Registration of charge 035113570003, created on 2019-06-18

View PDF (8 pages)

27/06/2019

Registration of charge 035113570002, created on 2019-06-18

View PDF (8 pages)

05/06/2019

Appointment of Miss Marguerite Gaudin as a secretary on 2019-06-03

View PDF (2 pages)

02/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

27/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

24/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

04/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (3 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

14/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

14/08/2014

Registration of charge 035113570001, created on 2014-08-12

View PDF (9 pages)

19/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (3 pages)

20/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

08/04/2013

Director's details changed for Daniel Bennett Reed on 2013-01-05

View PDF (2 pages)

07/04/2013

Registered office address changed

View PDF (1 pages)

07/04/2013

Rectified The AD01 was removed from the public register on 04/11/2014 as it was done without the authority of the company

View PDF (0 pages)

22/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/11/2012

Certificate of change of name

View PDF (1 pages)

02/11/2012

Change of name notice

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

09/03/2012

Secretary's details changed for Jasvinderpal Singh Matharu on 2012-02-05

View PDF (1 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

25/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

08/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

19/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

05/05/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/06/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

23/03/2007

Return made up to 16/02/07; full list of members

View PDF (6 pages)

26/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

15/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

13/02/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

01/09/2005

Registered office changed on 01/09/05 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

28/02/2005

Return made up to 16/02/05; full list of members

View PDF (6 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

26/02/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

24/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

07/03/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

25/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

06/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

04/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

05/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

27/04/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

22/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

27/09/1999

Registered office changed on 27/09/99 from: 25 elm park london SW2 2TX

View PDF (1 pages)

26/04/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

01/04/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (0 pages)

17/03/1998

Ad 10/03/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

25/02/1998

Registered office changed on 25/02/98 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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
7
360.93K
-
0.00
234.72K
-

2022
9
698.28K
-
0.00
737.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	15/02/1998 - 15/02/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	15/02/1998 - 15/02/1998	10915
Reed, Daniel Milos Bennett	Director	16/02/1998 - Present	4
Matharu, Jasvinderpal Singh	Secretary	15/02/1998 - 31/08/2019	3
Cunningham, Rachael Elizabeth	Secretary	01/09/2019 - 20/09/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About AMOS PICTURES LTD

AMOS PICTURES LTD is an(a) Active company incorporated on 16/02/1998 with the registered office located at 9 Perseverance Works, Kingsland Road, London E2 8DD. There are currently 2 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 AMOS PICTURES LTD?

AMOS PICTURES LTD is currently Active. It was registered on 16/02/1998 .

Where is AMOS PICTURES LTD located?

AMOS PICTURES LTD is registered at 9 Perseverance Works, Kingsland Road, London E2 8DD.

What does AMOS PICTURES LTD do?

AMOS PICTURES LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AMOS PICTURES LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-16 with no updates.