Amis Productions Ltd
- Company number
- 10440272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2016
- Nature of business
- Video production activities
Television programme production activities
Other professional, scientific and technical activities n.e.c. - Corporate group
- Paramex Ventures Limited (5 companies)
Registered office
Previous names
- Aethon Aerial Solutions Limited (until 21 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Adam | Director | 17 Mar 2022 | |
| CONNOR, Matthew | Director | 17 Mar 2022 | |
| GLOVER, William James | Director | 17 Mar 2022 | |
| ALDRIDGE, Simon | Director | 17 Mar 2022 | |
| BECKETT, Phillip John | Director | 21 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paramex Ventures Limited. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 | |
| Mr Phillip John Beckett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2016 | 1 Dec 2021 |
| Mr Phillip John Beckett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2016 | 21 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £1 | - | 5 |
| 31 Mar 2024 | £1 | - | 5 |
| 31 Mar 2023 Dormant | -£14,769 | £603 | 5 |
| 31 Mar 2022 | -£13,515 | £134 | 1 |
| 31 Dec 2020 | - | £5,506 | 0 |
| 31 Dec 2019 | £8,646 | - | - |
| 31 Dec 2018 | £12,040 | - | - |
| 31 Dec 2017 | -£9,266 | - | - |
Connections
Owned by
Amis Productions Ltd → Paramex Ventures Limited
Directors’ other companies
- ALDRIDGE, Simon - Director at Virtu Scout Limited
- BECKETT, Phillip John - Director at Virtu Scout Limited
- BROWN, Adam - Director at Virtu Scout Limited
- GLOVER, William James - Director at Virtu Scout Limited
Companies at the same address
- Fleye Ltd (10038878)
- Flying Pictures Film Services Limited (12503486)
- Paramex Ventures Limited (10499391)
- Specialist Filming Ltd (05420160)
- Virtu Scout Limited (12957486)