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AMIS PRODUCTIONS LTD (10440272)

AMIS PRODUCTIONS LTD (10440272) is an active UK company. incorporated on 21 October 2016. with registered office in London. The company operates in the Information and Communication sector, engaged in video production activities and 2 other business activities. AMIS PRODUCTIONS LTD has been registered for 9 years. Current directors include ALDRIDGE, Simon, BECKETT, Phillip John, BROWN, Adam and 2 others.

Company Number
10440272
Status
active
Type
ltd
Incorporated
21 October 2016
Age
9 years
Address
Unit B4 Askew Crescent Wokshops, London, W12 9DP
Industry Sector
Information and Communication
Business Activity
Video production activities
Directors
ALDRIDGE, Simon, BECKETT, Phillip John, BROWN, Adam, CONNOR, Matthew, GLOVER, William James
SIC Codes
59112, 59113, 74909

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AMIS PRODUCTIONS LTD

AMIS PRODUCTIONS LTD is an active company incorporated on 21 October 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in video production activities and 2 other business activities. AMIS PRODUCTIONS LTD was registered 9 years ago.(SIC: 59112, 59113, 74909)

Status

active

Active since 9 years ago

Company No

10440272

LTD Company

Age

9 Years

Incorporated 21 October 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Previous Company Names

AETHON AERIAL SOLUTIONS LIMITED
From: 21 October 2016To: 21 January 2022
Contact
Address

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

Previous Addresses

Unit B4 West 12 Studios 2a Askew Crescent London W12 9DP England
From: 18 March 2022To: 14 November 2024
32 st. Johns Road St. Johns Road Penn High Wycombe HP10 8HU United Kingdom
From: 21 October 2016To: 18 March 2022
Timeline

8 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Oct 16
New Owner
Oct 17
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Owner Exit
Nov 22
Owner Exit
Nov 22
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

ALDRIDGE, Simon

Active
Askew Crescent Wokshops, LondonW12 9DP
Secretary
Appointed 17 Mar 2022

ALDRIDGE, Simon

Active
Askew Crescent Wokshops, LondonW12 9DP
Born October 1968
Director
Appointed 17 Mar 2022

BECKETT, Phillip John

Active
St. Johns Road, High WycombeHP10 8HU
Born January 1967
Director
Appointed 21 Oct 2016

BROWN, Adam

Active
Askew Crescent Wokshops, LondonW12 9DP
Born June 1971
Director
Appointed 17 Mar 2022

CONNOR, Matthew

Active
Askew Crescent Wokshops, LondonW12 9DP
Born December 1970
Director
Appointed 17 Mar 2022

GLOVER, William James

Active
Askew Crescent Wokshops, LondonW12 9DP
Born December 1993
Director
Appointed 17 Mar 2022

Persons with significant control

3

1 Active
2 Ceased

Paramex Ventures Limited.

Active
Askew Crescent Wokshops, LondonW12 9DP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2021

Mr Phillip John Beckett

Ceased
2a Askew Crescent, LondonW12 9DP
Born January 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2016
Ceased 01 Dec 2021

Mr Phillip John Beckett

Ceased
2a Askew Crescent, LondonW12 9DP
Born January 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Oct 2016
Ceased 21 Oct 2016
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With Updates
29 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 November 2024
AAAnnual Accounts
Change To A Person With Significant Control
15 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 November 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
14 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 November 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 November 2024
CH01Change of Director Details
Confirmation Statement With Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Second Filing Cessation Of A Person With Significant Control
16 November 2022
RP04PSC07RP04PSC07
Second Filing Notification Of A Person With Significant Control
16 November 2022
RP04PSC02RP04PSC02
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Notification Of A Person With Significant Control
8 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
22 March 2022
CH01Change of Director Details
Change Account Reference Date Company Current Extended
18 March 2022
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
18 March 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 March 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
21 January 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
30 October 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 October 2017
AA01Change of Accounting Reference Date
Incorporation Company
21 October 2016
NEWINCIncorporation