Introduction
Watch Company
A
AMW PRODUCTIONS LIMITED
AMW PRODUCTIONS LIMITED is an active company incorporated on 28 January 2009 with the registered office located in Welshpool. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. AMW PRODUCTIONS LIMITED was registered 17 years ago.(SIC: 93290)
Status
active
Active since 17 years ago
Company No
06803735
LTD Company
Age
17 Years
Incorporated 28 January 2009
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
The Old Court House Berriew Welshpool, SY21 8AH,
Previous Addresses
169 Balls Pond Road London N1 4BG
From: 2 March 2015To: 28 January 2019
The Glasshouse Melior Place London SE1 3SZ
From: 28 January 2009To: 2 March 2015
2 key events • 2009 - 2011
Funding Officers Ownership
Company Founded
Jan 09
Incorporation Company
Director Left
Jul 11
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOGAN, Andrew
ActiveBerriew, WelshpoolSY21 8AH
Secretary
Appointed 01 Feb 2023
LOGAN, Andrew
Berriew, WelshpoolSY21 8AH
Secretary
01 Feb 2023
Active
DAVIS, Michael
ActiveBerriew, WelshpoolSY21 8AH
Born July 1946
Director
Appointed 28 Jan 2009
DAVIS, Michael
Berriew, WelshpoolSY21 8AH
Born July 1946
Director
28 Jan 2009
Active
LOGAN, Andrew David
ResignedThe Glasshouse, LondonSE1 3SZ
Born October 1945
Director
Appointed 28 Jan 2009
Resigned 22 Jul 2011
LOGAN, Andrew David
The Glasshouse, LondonSE1 3SZ
Born October 1945
Director
28 Jan 2009
Resigned 22 Jul 2011
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Davis
ActiveBerriew, WelshpoolSY21 8AH
Born July 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Michael Davis
Berriew, WelshpoolSY21 8AH
Born July 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Andrew David Logan
ActiveBerriew, WelshpoolSY21 8AH
Born October 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Andrew David Logan
Berriew, WelshpoolSY21 8AH
Born October 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2019
28 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2017
2 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2015