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Companies House/London/Company profile

AMIS PRODUCTIONS LTD

Active
10440272·incorporated 2016-10-21

AMIS PRODUCTIONS LTD is an active UK private limited company, incorporated on 21 October 2016 at Companies House (number 10440272; OpenRegistry canonical ID GB-10440272-amis-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-21
Registered Address
UNIT B4 ASKEW CRESCENT WOKSHOPS, 2A ASKEW CRESCENT, LONDON, W12 9DP, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

AMIS PRODUCTIONS LTD has 1 person with significant control on file:

  • Paramex Ventures Limited. (England reg. 10499391). Notified 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Phillip John Beckett born 1967 resident in England, British national. Notified 2016-10-21. Ceased 2016-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Phillip John Beckett born 1967 resident in England, British national. Notified 2016-10-21. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMIS PRODUCTIONS LTD has previously traded as:

  • AETHON AERIAL SOLUTIONS LIMITED (until 2022-01-21)

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