OpenCompanies

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

Unit B4 Askew Crescent Wokshops
2a Askew Crescent
London
W12 9DP

Previous names

  • Aethon Aerial Solutions Limited (until 21 Jan 2022)

Control

NameNature of controlNotifiedCeased
Mr Phillip John Beckett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Oct 2016 21 Oct 2016
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
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

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

Companies at the same address

Data