AMG INTERNATIONAL FILM LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

AMG INTERNATIONAL FILM LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
AMG INTERNATIONAL FILM LIMITED was incorporated 11 years ago on 22/11/2012 and has the registered number: 08304723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMG INTERNATIONAL FILM LIMITED - LEATHERHEAD

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA SILVA Oct 1985 British Director 2021-11-03 CURRENT
MISS CLARA GOVINDEN Aug 1983 British Director 2017-12-07 UNTIL 2021-08-04 RESIGNED
MR LOGANADEN GOVINDEN Feb 1955 Mauritian Director 2012-11-22 UNTIL 2021-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maria Jesus Govinden 2023-08-08 9/1965 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Ms Julia Silva 2021-11-03 10/1985 Leatherhead   Surrey Significant influence or control
Mr Loganaden Govinden 2016-04-06 - 2021-11-03 2/1955 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMG PRODUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AMG INVESTMENTS AND CONSULTANCY LIMITED LEATHERHEAD Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
AMG CONSTRUCTION AND ENGINEERING LIMITED LEATHERHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CG DESIGN STUDIO LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 74100 - specialised design activities
UME9 LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
THE AMG FOUNDATION LEATHERHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SW6 STUDIOS LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
AMG INTERNATIONAL FILM LIMITED - Accounts 2023-12-22 31-03-2023 £409 Cash £264,050 equity
ACCOUNTS - Final Accounts preparation 2023-03-17 31-03-2022 505 Cash -263,294 equity
ACCOUNTS - Final Accounts preparation 2023-03-10 31-03-2021 908 Cash -297,641 equity
ACCOUNTS - Final Accounts preparation 2021-06-16 31-03-2020 7,600 Cash -280,266 equity
ACCOUNTS - Final Accounts preparation 2019-12-20 31-03-2019 -258,867 equity
Dormant Company Accounts - AMG INTERNATIONAL FILM LIMITED 2017-04-28 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - AMG INTERNATIONAL FILM LIMITED 2016-12-13 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - AMG INTERNATIONAL FILM LIMITED 2015-10-17 31-03-2015 £100 Cash £100 equity

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