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AMP Production Group Ltd

AMP Production Group Ltd is a dissolved company incorporated on 18 August 2016 with the registered office located in Tadworth, Surrey. AMP Production Group Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 6 January 2026 (28 days ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
10336052
Private limited company
Age
9 years
Incorporated 18 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Grive House 45 Walton Street
Walton On The Hill
Surrey
KT20 7RR
England
Address changed on 16 Jul 2024 (1 year 6 months ago)
Previous address was Grive House Walton Street Walton on the Hill Tadworth KT20 7RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1973
Mr Peter James Andrea
PSC • British • Lives in England • Born in Feb 1973
Mr John Proctor
PSC • British • Lives in England • Born in Aug 1967
Mr Carl Machin
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Andre Films Ltd
Peter James Andrea is a mutual person.
Active
Pja Promotions Limited
Peter James Andrea is a mutual person.
Dissolved
Aus Productions Ltd
Peter James Andrea is a mutual person.
Dissolved
Trilogy Star Limited
Peter James Andrea is a mutual person.
Dissolved
AMP Entertainment Ltd
Peter James Andrea is a mutual person.
Dissolved
Cobs Sandwich Shops Ltd
Peter James Andrea is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
28 Days Ago on 6 Jan 2026
Voluntary Gazette Notice
3 Months Ago on 21 Oct 2025
Application To Strike Off
3 Months Ago on 10 Oct 2025
John Proctor Resigned
4 Months Ago on 30 Sep 2025
Carl Machin Resigned
4 Months Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Sep 2024
Mr John Proctor Details Changed
1 Year 6 Months Ago on 16 Jul 2024
Mr Carl Machin Details Changed
1 Year 6 Months Ago on 16 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 10 Oct 2025
Termination of appointment of John Proctor as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Carl Machin as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 6 May 2025
Confirmation statement made on 7 August 2024 with updates
Submitted on 9 Sep 2024
Change of details for Mr Peter James Andrea as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from Grive House Walton Street Walton on the Hill Tadworth KT20 7RR England to Grive House 45 Walton Street Walton on the Hill Surrey KT20 7RR on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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