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Amazing Productions Limited

Amazing Productions Limited is an active company incorporated on 21 February 2014 with the registered office located in Hastings, East Sussex. Amazing Productions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08907016
Private limited company
Age
11 years
Incorporated 21 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Prospect Chick Hill
Pett Level
Hastings
East Sussex
TN35 4EQ
England
Address changed on 7 Mar 2025 (8 months ago)
Previous address was 9th Floor, International House Canterbury Crescent London England
Telephone
02078190500
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jul 1967
Ms Rebecca Jane Mulraine-Simkin
PSC • British • Lives in England • Born in Jun 1966
Tania Helen Fallon
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Films To Watch Limited
Rebecca Jane Mulraine-Simkin and Michael John Simkin are mutual people.
Dissolved
Manda Wilderness Project Ltd
Michael John Simkin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£748.02K
Decreased by £463.6K (-38%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 9 (-75%)
Total Assets
£762.75K
Decreased by £468.36K (-38%)
Total Liabilities
-£383.43K
Increased by £50.31K (+15%)
Net Assets
£379.33K
Decreased by £518.66K (-58%)
Debt Ratio (%)
50%
Increased by 23.21% (+86%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 24 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Bbc Studios Corporate Services Limited Resigned
3 Years Ago on 28 Jul 2022
Bbc Studios Distribution Limited (PSC) Resigned
3 Years Ago on 28 Jul 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from 9th Floor, International House Canterbury Crescent London England to Prospect Chick Hill Pett Level Hastings East Sussex TN35 4EQ on 7 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Oct 2022
Cessation of Bbc Studios Distribution Limited as a person with significant control on 28 July 2022
Submitted on 31 Jul 2022
Termination of appointment of Bbc Studios Corporate Services Limited as a director on 28 July 2022
Submitted on 31 Jul 2022
Repayment History
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