AMTV PROPERTY LTD

AMTV PROPERTY LTD is an active private limited company, incorporated on 1 March 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Park Street, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMTV PROPERTY LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	4 PARK STREET
Address Line 2	KINGS CLIFFE
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE8 6XN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	29/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AMTV PROPERTY LTD

Directors

(The company's officers)

MRS ANNA LUCY VERRINDER

(~49 year old British national)

4 PARK STREET, KINGS CLIFFE, PETERBOROUGH, PE8 6XN, ENGLAND

Current Director
Gives occupation as TELEVISION PRODUCER
Usually resident in ENGLAND

Appointed on 01/03/2021

MR TIMOTHY HARWOOD VERRINDER

(~55 year old British national)

4 PARK STREET, KINGS CLIFFE, PETERBOROUGH, PE8 6XN, ENGLAND

Current Director
Gives occupation as TELEVISION DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2021

Shareholders

(Persons of Significant Control)

Mrs Anna Lucy Verrinder

(~49 year old British national)

4, Park Street, Kings Cliffe, Peterborough, PE8 6XN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2021

Mr Timothy Harwood Verrinder

(~55 year old British national)

4, Park Street, Kings Cliffe, Peterborough, PE8 6XN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2021

Connections

(Shared officers)

AMTV PRODUCTIONS LIMITED

MRS ANNA LUCY VERRINDER
MR TIMOTHY HARWOOD VERRINDER

MONTEAGLE MANAGEMENT COMPANY LIMITED

MRS ANNA LUCY VERRINDER

Source: Companies House

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)