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AMG Film1 Ltd

AMG Film1 Ltd is an active company incorporated on 27 June 2019 with the registered office located in London, Greater London. AMG Film1 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12072800
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 3 Mar 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in Thailand • Born in Oct 1985
Mrs Maria Jesus Govinden
PSC • Spanish • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£100K
Same as previous period
Total Liabilities
-£401.64K
Same as previous period
Net Assets
-£301.64K
Same as previous period
Debt Ratio (%)
402%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Ms Julia Silva (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Mrs Maria Jesus Govinden (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Ms Julia Silva (PSC) Details Changed
2 Years 3 Months Ago on 8 Aug 2023
Maria Jesus Govinden (PSC) Appointed
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 24 Jul 2025
Registered office address changed
Submitted on 3 Mar 2025
Change of details for Mrs Maria Jesus Govinden as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Change of details for Ms Julia Silva as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 30 Dec 2024
Registered office address changed
Submitted on 12 Dec 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Dec 2023
Notification of Maria Jesus Govinden as a person with significant control on 8 August 2023
Submitted on 8 Aug 2023
Change of details for Ms Julia Silva as a person with significant control on 8 August 2023
Submitted on 8 Aug 2023
Repayment History
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