AMIS PRODUCTIONS LIMITED

Name:	AMIS PRODUCTIONS LIMITED SPECIALIST FILMING LIMITED
Address:	UNIT B4 WEST 12 STUDIOS, ASKEW CRESCENT, LONDON, W12 9DP
Incorporation Date:	2005-04-09

Company Documents

date	name	form type
2022-01-21	COMPANY NAME CHANGED AMIS PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 21/01/22	CERTNM
2022-01-31	30/04/21 TOTAL EXEMPTION FULL	AA
2022-03-22	DIRECTOR'S CHANGE OF PARTICULARS / ADAM BROWN / 17/03/2022	CH01
2022-04-05	CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES	CS01
2022-12-28	31/03/22 TOTAL EXEMPTION FULL	AA
2022-03-18	DIRECTOR APPOINTED MR WILLIAM JAMES GLOVER	AP01
2022-03-17	CURRSHO FROM 30/04/2022 TO 31/03/2022	AA01
2022-03-18	DIRECTOR APPOINTED MR PHILLIP JOHN BECKETT	AP01
2021-03-29	30/04/20 TOTAL EXEMPTION FULL	AA
2021-06-07	CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES	CS01
2020-06-03	REGISTRATION OF A CHARGE / CHARGE CODE 054201600003	MR01
2020-01-16	30/04/19 TOTAL EXEMPTION FULL	AA
2020-04-17	CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES	CS01
2019-04-03	CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES	CS01
2019-01-14	30/04/18 TOTAL EXEMPTION FULL	AA
2018-04-11	CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES	CS01
2018-01-24	30/04/17 TOTAL EXEMPTION FULL	AA
2017-04-21	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES	CS01
2017-01-06	30/04/16 TOTAL EXEMPTION SMALL	AA
2016-05-20	09/04/16 FULL LIST	AR01
2016-01-20	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-01-23	30/04/14 TOTAL EXEMPTION SMALL	AA
2015-05-21	09/04/15 FULL LIST	AR01
2014-01-21	30/04/13 TOTAL EXEMPTION SMALL	AA
2014-01-31	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CONNOR / 29/01/2014	CH01
2014-04-14	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALDRIDGE / 14/04/2014	CH01
2014-04-14	09/04/14 FULL LIST	AR01
2014-01-31	SECRETARY'S CHANGE OF PARTICULARS / SIMON ALDRIDGE / 29/01/2014	CH03
2013-05-09	09/04/13 FULL LIST	AR01
2013-01-25	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-01-27	30/04/11 TOTAL EXEMPTION SMALL	AA
2012-05-09	09/04/12 FULL LIST	AR01
2011-04-28	REGISTERED OFFICE CHANGED ON 28/04/2011 FROM1 B WATERLOW ROADLONDONN19 5NJ	AD01
2011-01-26	30/04/10 TOTAL EXEMPTION SMALL	AA
2011-04-28	09/04/11 FULL LIST	AR01
2010-06-10	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALDRIDGE / 09/04/2010	CH01
2010-07-29	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2010-01-31	30/04/09 TOTAL EXEMPTION SMALL	AA
2010-06-10	DIRECTOR'S CHANGE OF PARTICULARS / ADAM BROWN / 09/04/2010	CH01
2010-05-27	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2010-06-10	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CONNOR / 09/04/2010	CH01
2010-06-11	09/04/10 FULL LIST	AR01
2009-04-21	CAPITALS NOT ROLLED UP	88(2)
2009-04-27	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS	363a
2009-04-24	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CONNOR / 21/06/2008	288c
2009-02-02	30/04/08 TOTAL EXEMPTION SMALL	AA
2008-06-25	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS	363a
2008-03-03	30/04/07 TOTAL EXEMPTION SMALL	AA
2008-06-25	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM1B WATERLOW ROADLONDONN19 5NJ	287
2007-07-18	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	363a
2007-01-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2007-01-21	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	363a
2006-10-31	FIRST GAZETTE	GAZ1
2005-05-04	REGISTERED OFFICE CHANGED ON 04/05/05 FROM:SECOND FLOOR, RUSSELL CHAMBERTHE PIAZZA, COVENT GARDENLONDONWC2E 8AA	287
2005-06-06	NEW DIRECTOR APPOINTED	288a
2005-05-04	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2005-04-09	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2005-04-11	SECRETARY RESIGNED	288b
2005-06-06	NEW DIRECTOR APPOINTED	288a
2005-04-11	DIRECTOR RESIGNED	288b