AMP PRODUCTION GROUP LTD

Key Data

Status

Dissolved

Company No.

10336052

Incorporation date

18/08/2016

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2016)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2025

Application to strike the company off the register

View PDF (1 pages)

01/10/2025

Termination of appointment of Carl Machin as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Termination of appointment of John Proctor as a director on 2025-09-30

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

06/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (3 pages)

16/07/2024

Registered office address changed from Grive House Walton Street Walton on the Hill Tadworth KT20 7RR England to Grive House 45 Walton Street Walton on the Hill Surrey KT20 7RR on 2024-07-16

View PDF (1 pages)

16/07/2024

Change of details for Mr Peter James Andrea as a person with significant control on 2024-07-16

View PDF (2 pages)

16/07/2024

Director's details changed for Mr Peter James Andrea on 2024-07-16

View PDF (2 pages)

16/07/2024

Change of details for Mr Carl Machin as a person with significant control on 2024-07-16

View PDF (2 pages)

16/07/2024

Change of details for Mr John Proctor as a person with significant control on 2024-07-16

View PDF (2 pages)

16/07/2024

Director's details changed for Mr Carl Machin on 2024-07-16

View PDF (2 pages)

16/07/2024

Director's details changed for Mr John Proctor on 2024-07-16

View PDF (2 pages)

26/03/2024

Registered office address changed from Unit C11 Tweedale Industrial Estate Madeley Telford TF7 4JR England to Grive House Walton Street Walton on the Hill Tadworth KT20 7RR on 2024-03-26

View PDF (1 pages)

21/12/2023

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

10/03/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

12/07/2022

Change of details for Mr John Proctor as a person with significant control on 2022-07-11

View PDF (2 pages)

11/07/2022

Director's details changed for Mr Peter James Andrea on 2022-07-11

View PDF (2 pages)

11/07/2022

Director's details changed for Mr John Proctor on 2022-07-11

View PDF (2 pages)

11/07/2022

Change of details for Mr Carl Machin as a person with significant control on 2022-07-11

View PDF (2 pages)

11/07/2022

Change of details for Mr Peter James Andrea as a person with significant control on 2022-07-11

View PDF (2 pages)

11/07/2022

Registered office address changed from C/O P1 Accounting Services Ltd 8 the Parade Bradford Street Shifnal Shropshire TF11 8DL England to Unit C11 Tweedale Industrial Estate Madeley Telford TF7 4JR on 2022-07-11

View PDF (1 pages)

11/07/2022

Director's details changed for Mr Carl Machin on 2022-07-11

View PDF (2 pages)

11/07/2022

Change of details for Mr John Proctor as a person with significant control on 2022-07-11

View PDF (2 pages)

18/03/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

19/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

05/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

22/04/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

28/02/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

25/04/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

08/08/2017

Director's details changed for Mr John Proctor on 2017-08-08

View PDF (2 pages)

08/08/2017

Director's details changed for Mr Carl Machin on 2017-08-08

View PDF (2 pages)

08/08/2017

Director's details changed for Mr Peter James Andrea on 2017-08-08

View PDF (2 pages)

08/08/2017

Change of details for Mr John Proctor as a person with significant control on 2017-08-08

View PDF (2 pages)

08/08/2017

Change of details for Mr Peter James Andrea as a person with significant control on 2017-08-08

View PDF (2 pages)

08/08/2017

Change of details for Mr Carl Machin as a person with significant control on 2017-08-08

View PDF (2 pages)

27/06/2017

Registered office address changed from C/O P1 Accounting Services Ltd Unit F1 Halesfield 5 Telford Shropshire TF7 4QJ England to C/O P1 Accounting Services Ltd 8 the Parade Bradford Street Shifnal Shropshire TF11 8DL on 2017-06-27

View PDF (1 pages)

16/05/2017

Director's details changed for Mr Peter James Andrea on 2017-05-15

View PDF (2 pages)

18/08/2016

Incorporation

View PDF (16 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

31/08/2024

Next confirmation date

07/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

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
Proctor, John	Director	18/08/2016 - 30/09/2025	17
Machin, Carl	Director	18/08/2016 - 30/09/2025	2
Andrea, Peter James	Director	18/08/2016 - Present	15

Persons with Significant Control

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

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Description

About AMP PRODUCTION GROUP LTD

AMP PRODUCTION GROUP LTD is an(a) Dissolved company incorporated on 18/08/2016 with the registered office located at Grive House 45 Walton Street, Walton On The Hill, Surrey KT20 7RR. 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 AMP PRODUCTION GROUP LTD?

AMP PRODUCTION GROUP LTD is currently Dissolved. It was registered on 18/08/2016 and dissolved on 06/01/2026.

Where is AMP PRODUCTION GROUP LTD located?

AMP PRODUCTION GROUP LTD is registered at Grive House 45 Walton Street, Walton On The Hill, Surrey KT20 7RR.

What does AMP PRODUCTION GROUP LTD do?

AMP PRODUCTION GROUP LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMP PRODUCTION GROUP LTD?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.