AMG ENTERTAINMENT AND MEDIA LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

AMG ENTERTAINMENT AND MEDIA LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
AMG ENTERTAINMENT AND MEDIA LIMITED was incorporated 1 years ago on 25/10/2019 and has the registered number: 12282027. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2021.

AMG ENTERTAINMENT AND MEDIA LIMITED - LEATHERHEAD

This company is listed in the following categories:
59111 - Motion picture production activities
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 05/12/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOTT GOVINDEN Mar 1989 British Director 2020-07-17 CURRENT
RAY MICHAEL DJAN Jun 1986 British Director 2019-10-25 CURRENT
MR LOGANADEN GOVINDEN Feb 1955 Mauritian Director 2019-10-25 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Loganaden Govinden 2019-10-25 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 INTERNATIONAL FILM LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
AMG INVESTMENTS AND CONSULTANCY LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMG CONSTRUCTION AND ENGINEERING LIMITED LEATHERHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
UME9 LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

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AMG INTERNATIONAL FILM LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
AMG INVESTMENTS AND CONSULTANCY LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IBA GROUP HOLDINGS LIMITED LEATHERHEAD ENGLAND Active SMALL 70100 - Activities of head offices
SIMON SHAPS LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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