Founded in 2012, Amg International Film, classified under reg no. 08304723 is an active company. Currently registered at Ashcombe House KT22 8DY, Leatherhead the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has one director. Julia S., appointed on 3 November 2021. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Clara G., Loganaden G. and others listed below. There were no ex secretaries.
| Office Address | Ashcombe House |
| Office Address2 | 5 The Crescent |
| Town | Leatherhead |
| Post code | KT22 8DY |
| Country of origin | United Kingdom |
| Registration Number | 08304723 |
| Date of Incorporation | Thu, 22nd Nov 2012 |
| Industry | Motion picture production activities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 03 November 2021
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Maria G. This PSC and has 75,01-100% shares. Another entity in the PSC register is Julia S. This PSC has significiant influence or control over the company,. The third one is Loganaden G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maria G.
| Notified on | 8 August 2023 |
| Nature of control: |
75,01-100% shares |
Julia S.
| Notified on | 3 November 2021 |
| Nature of control: |
significiant influence or control |
Loganaden G.
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 505 | 409 | ||||
| Current Assets | 380 855 | 380 759 | ||||
| Debtors | 380 350 | 380 350 | ||||
| Net Assets Liabilities | 263 294 | 264 050 | ||||
| Other Debtors | 273 450 | 273 450 | ||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||
| Other | ||||||
| Version Production Software | 1 | |||||
| Accrued Liabilities | 3 000 | 3 660 | ||||
| Called Up Share Capital Not Paid | 100 | 100 | ||||
| Creditors | 644 149 | 644 809 | ||||
| Net Current Assets Liabilities | 263 294 | 264 050 | ||||
| Other Creditors | 641 149 | 641 149 | ||||
| Total Assets Less Current Liabilities | 263 294 | 264 050 | ||||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy