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AMP Production Group Ltd

AMP Production Group Ltd is a dormant company incorporated on 18 August 2016 with the registered office located in Tadworth, Surrey. AMP Production Group Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 5 days ago
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 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Grive House 45 Walton Street
Walton On The Hill
Surrey
KT20 7RR
England
Address changed on 16 Jul 2024 (1 year 3 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
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1967 • Tour Manager
PSC • Director • British • Lives in England • Born in Apr 1973 • Entertainment Manager
Director • Entertainer • British • Lives in England • Born in Feb 1973
Mr Peter James Andrea
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Entertainment Ltd
Peter James Andrea, Carl Machin, and 1 more are mutual people.
Active
Aus Productions Ltd
Peter James Andrea is a mutual person.
Active
Trilogy Star Limited
Peter James Andrea is a mutual person.
Active
Andre Films Ltd
Peter James Andrea is a mutual person.
Active
Cobs Sandwich Shops Ltd
Peter James Andrea is a mutual person.
Active
Pja Promotions Limited
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
Voluntary Gazette Notice
5 Days Ago on 21 Oct 2025
Application To Strike Off
16 Days Ago on 10 Oct 2025
John Proctor Resigned
26 Days Ago on 30 Sep 2025
Carl Machin Resigned
26 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr John Proctor Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Carl Machin Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr John Proctor (PSC) Details Changed
1 Year 3 Months Ago on 16 Jul 2024
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Documents
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 Carl Machin as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of John Proctor 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
Change of details for Mr John Proctor as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Carl Machin on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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