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AMG FILM1 LTD

Company number 12072800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
08 Aug 2023 PSC01 Notification of Maria Jesus Govinden as a person with significant control on 8 August 2023
08 Aug 2023 PSC04 Change of details for Ms Julia Silva as a person with significant control on 8 August 2023
08 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 8 August 2023
17 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
12 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Mar 2023 PSC01 Notification of Julia Silva as a person with significant control on 3 November 2021
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2023 CS01 Confirmation statement made on 26 June 2022 with no updates
09 Mar 2023 PSC08 Notification of a person with significant control statement
09 Mar 2023 PSC07 Cessation of Loganaden Govinden as a person with significant control on 3 November 2021
09 Mar 2023 TM01 Termination of appointment of Loganaden Govinden as a director on 3 November 2021
09 Mar 2023 AA Total exemption full accounts made up to 30 June 2021
06 Feb 2023 AP01 Appointment of Ms Julia Silva as a director on 3 November 2021
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
25 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
17 Aug 2020 TM01 Termination of appointment of Walli Ullah as a director on 3 August 2020
09 Aug 2019 AD01 Registered office address changed from C/O Northline Business Consultants Limited 3-4 Wharfside the Boatyard, Worsley Manchester M28 2WN United Kingdom to Ashcombe House 5 the Crescent Leatherhead KT22 8DY on 9 August 2019
03 Jul 2019 AP01 Appointment of Mr Walli Ullah as a director on 27 June 2019
27 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted