AP

AMIS PRODUCTIONS LTD

Active

Company number 10440272

London, England · Incorporated 21 October 2016

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

Last updated on 29 March 2026

Video production activities · SIC 59112

Television programme production activities · SIC 59113

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AETHON AERIAL SOLUTIONS LIMITED · 21 October 2016 – 21 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paramex Ventures Limited.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Dormant
Accounts
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2024 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Change Person Secretary Company With Change Date
Officers
14 November 2024 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2022 View
Certificate Change Of Name Company
Change Of Name
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2017 View
Incorporation Company
Incorporation
21 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W12 9DP

SPECIALIST FILMING LTD
#05420160
active
FLEYE LTD
#10038878
active
PARAMEX VENTURES LIMITED
#10499391
active
FLYING PICTURES FILM SERVICES LIMITED
#12503486
active
VIRTU SCOUT LIMITED
#12957486
active
See all companies at W12 9DP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.