AMP PRODUCTION GROUP LTD
AMP PRODUCTION GROUP LTD is an active private limited company, incorporated on 18 August 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Walton Street, Tadworth. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. AMP PRODUCTION GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10336052 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRIVE HOUSE WALTON STREET |
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Address Line 2 | WALTON ON THE HILL |
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Post Town | TADWORTH |
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Country | ENGLAND |
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Postcode | KT20 7RR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/08/2024 |
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Last Made Up Date | 07/08/2023 |
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Return
Next Due Date | 15/09/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
AMP PRODUCTION GROUP LTD
Directors
(The company's officers)
MR PETER JAMES ANDREA
(~51 year old British national)
UNIT C11 TWEEDALE INDUSTRIAL ESTATE, MADELEY, TELFORD, TF7 4JR, ENGLAND
- Current Director
- Gives occupation as ENTERTAINER
- Usually resident in ENGLAND
Appointed on 18/08/2016
MR CARL MACHIN
(~51 year old British national)
UNIT C11 TWEEDALE INDUSTRIAL ESTATE, MADELEY, TELFORD, TF7 4JR, ENGLAND
- Current Director
- Gives occupation as ENTERTAINMENT MANAGER
- Usually resident in ENGLAND
Appointed on 18/08/2016
MR JOHN PROCTOR
(~56 year old British national)
UNIT C11 TWEEDALE INDUSTRIAL ESTATE, MADELEY, TELFORD, TF7 4JR, ENGLAND
- Current Director
- Gives occupation as TOUR MANAGER
- Usually resident in ENGLAND
Appointed on 18/08/2016
Shareholders
(Persons of Significant Control)
Mr Carl Machin
(~51 year old British national)
Unit C11, Tweedale Industrial Estate, Madeley, Telford, TF7 4JR, England
- Owns between 25% and 50% of the shares.
Notified on 18/08/2016
Mr Peter James Andrea
(~51 year old British national)
Unit C11, Tweedale Industrial Estate, Madeley, Telford, TF7 4JR, England
- Owns between 25% and 50% of the shares.
Notified on 18/08/2016
Mr John Proctor
(~56 year old British national)
Unit C11, Tweedale Industrial Estate, Madeley, Telford, TF7 4JR, England
- Owns between 25% and 50% of the shares.
Notified on 18/08/2016
Connections
(Shared officers)
- MR PETER JAMES ANDREA
- MR CARL MACHIN
- MR JOHN PROCTOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMP PRODUCTION GROUP LTD: Maps
Maps show the location of the postcode of the registered office, KT20 7RR.
Map of AMP PRODUCTION GROUP LTD at local scale
Map of AMP PRODUCTION GROUP LTD at district scale
More Companies in KT20 7RR
Other companies with registered offices in KT20 7RR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)