AMPHIBIAN PRODUCTIONS LIMITED

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AMPHIBIAN PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05402816

Incorporation date

23/03/2005

Size

Micro Entity

Contacts

Registered address

Registered address

44 Davenport Road, London SE6 2AZCopy
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Latest events (Record since 17/10/2022)
dot icon29/03/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon11/08/2025
Registered office address changed from 3 High Street Cottenham Cambridge CB24 8SA England to 44 Davenport Road London SE6 2AZ on 2025-08-11
dot icon15/07/2025
Micro company accounts made up to 2025-03-31
dot icon18/06/2025
Appointment of Ms Rachael Frances Macdonald Kendall as a director on 2025-06-17
dot icon18/06/2025
Termination of appointment of Christopher John Kendall as a secretary on 2025-06-17
dot icon18/06/2025
Appointment of Mr John Alister Kendall as a secretary on 2025-06-17
dot icon30/03/2025
Confirmation statement made on 2025-03-20 with updates
dot icon25/11/2024
Micro company accounts made up to 2024-03-31
dot icon30/03/2024
Confirmation statement made on 2024-03-20 with updates
dot icon15/09/2023
Micro company accounts made up to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-03-20 with updates
dot icon19/12/2022
Micro company accounts made up to 2022-03-31
dot icon17/10/2022
Registered office address changed from C/O T Burton & Co Ltd, Suite 1 24 Scotts Road Bromley Kent BR1 3QD England to 3 High Street Cottenham Cambridge CB24 8SA on 2022-10-17
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
1
142.17K
-
0.00
4.05K
-
2022
1
137.68K
-
0.00
-
-
2023
1
142.57K
-
0.00
-
-
2023
1
142.57K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

142.57K £Ascended3.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kendall, John Alister
Director
23/03/2005 - Present
-
Kendall, Christopher John
Secretary
23/03/2005 - 17/06/2025
-
Kendall, Rachael Frances Macdonald
Director
17/06/2025 - Present
-
Kendall, John Alister
Secretary
17/06/2025 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AMPHIBIAN PRODUCTIONS LIMITED

AMPHIBIAN PRODUCTIONS LIMITED is an(a) Active company incorporated on 23/03/2005 with the registered office located at 44 Davenport Road, London SE6 2AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPHIBIAN PRODUCTIONS LIMITED?

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AMPHIBIAN PRODUCTIONS LIMITED is currently Active. It was registered on 23/03/2005 .

Where is AMPHIBIAN PRODUCTIONS LIMITED located?

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AMPHIBIAN PRODUCTIONS LIMITED is registered at 44 Davenport Road, London SE6 2AZ.

What does AMPHIBIAN PRODUCTIONS LIMITED do?

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AMPHIBIAN PRODUCTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AMPHIBIAN PRODUCTIONS LIMITED have?

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AMPHIBIAN PRODUCTIONS LIMITED had 1 employees in 2023.

What is the latest filing for AMPHIBIAN PRODUCTIONS LIMITED?

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The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-20 with no updates.