AMPLIFY PRODUCTIONS LIMITED

Company Documents

DateDescription
19/07/2519 July 2025 NewCompulsory strike-off action has been discontinued

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19/07/2519 July 2025 NewCompulsory strike-off action has been discontinued

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16/07/2516 July 2025 NewConfirmation statement made on 2025-03-31 with no updates

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17/06/2517 June 2025 NewFirst Gazette notice for compulsory strike-off

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17/06/2517 June 2025 NewFirst Gazette notice for compulsory strike-off

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with updates

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04/02/224 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 171-173 GRAY'S INN ROAD LONDON GREATER LONDON WC1X 8UE

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25/07/1925 July 2019 PSC'S CHANGE OF PARTICULARS / MS JANE MEHTA / 25/07/2019

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MEHTA / 25/07/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/10/185 October 2018 PREVEXT FROM 31/01/2018 TO 31/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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21/02/1721 February 2017 DISS40 (DISS40(SOAD))

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JANE MEHTA / 27/01/2017

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03/01/173 January 2017 FIRST GAZETTE

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27/04/1627 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 January 2014

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04/04/154 April 2015 DISS40 (DISS40(SOAD))

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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03/02/153 February 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/05/1423 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/08/1310 August 2013 DISS40 (DISS40(SOAD))

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08/08/138 August 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/07/1330 July 2013 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 DISS40 (DISS40(SOAD))

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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29/01/1329 January 2013 FIRST GAZETTE

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21/05/1221 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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29/12/1129 December 2011 PREVSHO FROM 31/03/2011 TO 31/01/2011

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17/08/1117 August 2011 DISS40 (DISS40(SOAD))

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16/08/1116 August 2011 Annual return made up to 31 March 2011 with full list of shareholders

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02/08/112 August 2011 FIRST GAZETTE

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19/10/1019 October 2010 DIRECTOR APPOINTED JANE MEHTA

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19/10/1019 October 2010 APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR LEE GALLOWAY

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15/10/1015 October 2010 COMPANY NAME CHANGED GOLD FROG LIMITED CERTIFICATE ISSUED ON 15/10/10

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31/03/1031 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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