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Home > England & Wales Companies > AMOS PICTURES LTD
Company Information for

AMOS PICTURES LTD

10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
03511357
Private Limited Company
Active

Company Overview

About Amos Pictures Ltd
AMOS PICTURES LTD was founded on 1998-02-16 and has its registered office in London. The organisation's status is listed as "Active". Amos Pictures Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMOS PICTURES LTD
 
Legal Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in E2
 
Previous Names
SUSPECT DEVICE LIMITED02/11/2012
Filing Information
Company Number 03511357
Company ID Number 03511357
Date formed 1998-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB657063134  
Last Datalog update: 2022-04-05 09:28:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMOS PICTURES LTD
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Company Officers of AMOS PICTURES LTD

Current Directors
Officer Role Date Appointed
JASVINDERPAL SINGH MATHARU
 Company Secretary 1998-02-16
DANIEL BENNETT REED
 Director 1998-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1998-02-16 1998-02-16
WILDMAN & BATTELL LIMITED
 Nominated Director 1998-02-16 1998-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASVINDERPAL SINGH MATHARU FIGHT FOR LIFE PROMOTIONS LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Dissolved 2013-11-05
JASVINDERPAL SINGH MATHARU ONE GIRL BUILDINGS LIMITED Company Secretary 2006-08-22 CURRENT 2006-08-22 Active - Proposal to Strike off
JASVINDERPAL SINGH MATHARU MS ENT LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active
JASVINDERPAL SINGH MATHARU HAIRY MUSIC LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Active - Proposal to Strike off
JASVINDERPAL SINGH MATHARU THE ICARUS PROJECT LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2015-04-21
JASVINDERPAL SINGH MATHARU SPRAYTECH EUROPE LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 Active - Proposal to Strike off
JASVINDERPAL SINGH MATHARU ONE GIRL PRODUCTIONS LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active
JASVINDERPAL SINGH MATHARU MAKESTUFF LIMITED Company Secretary 2001-02-14 CURRENT 2001-02-14 Active - Proposal to Strike off
JASVINDERPAL SINGH MATHARU ELMDEAN PROPERTIES LIMITED Company Secretary 1998-10-12 CURRENT 1998-09-16 Active
JASVINDERPAL SINGH MATHARU COOOL COMMUNICATIONS LIMITED Company Secretary 1996-07-23 CURRENT 1995-08-16 Active
JASVINDERPAL SINGH MATHARU TIM PRITCHARD PRODUCTIONS LIMITED Company Secretary 1994-09-16 CURRENT 1994-09-16 Active
DANIEL BENNETT REED STRAIGHTHEADS LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17Change of details for Mr Daniel Milos Bennett Reed as a person with significant control on 2021-06-28
2022-02-17PSC04Change of details for Mr Daniel Milos Bennett Reed as a person with significant control on 2021-06-28
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-07-02PSC04Change of details for Mr Daniel Milos Bennett Reed as a person with significant control on 2021-06-28
2021-06-30PSC07CESSATION OF ANALY REED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30PSC04Change of details for Mrs Analy Reed as a person with significant control on 2021-06-18
2021-05-14CH01Director's details changed for Mr Daniel Bennett Reed on 2021-05-13
2021-05-14PSC04Change of details for Mr Daniel Bennett Reed as a person with significant control on 2016-04-06
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 9 Perseverance Works Kingsland Road London E2 8DD
2021-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AP03Appointment of Ms Rachael Elizabeth Cunningham as company secretary on 2019-09-01
2019-09-05TM02Termination of appointment of Marguerite Gaudin on 2019-08-31
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 035113570002
2019-06-05AP03Appointment of Miss Marguerite Gaudin as company secretary on 2019-06-03
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0116/02/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-14AR0116/02/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 035113570001
2014-02-19AR0116/02/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0116/02/13 ANNUAL RETURN FULL LIST
2013-04-08CH01Director's details changed for Daniel Bennett Reed on 2013-01-05
2013-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/13 FROM 113 Rosebery Road London N10 2LD England
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02RES15CHANGE OF NAME 30/10/2012
2012-11-02CERTNMCompany name changed suspect device LIMITED\certificate issued on 02/11/12
2012-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-09AR0116/02/12 ANNUAL RETURN FULL LIST
2012-03-09CH03SECRETARY'S DETAILS CHNAGED FOR JASVINDERPAL SINGH MATHARU on 2012-02-05
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0116/02/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08AR0116/02/10 ANNUAL RETURN FULL LIST
2010-02-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-13363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2005-02-28363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-26363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-07363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-06363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-05363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-27287REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 25 ELM PARK LONDON SW2 2TX
1999-04-26363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-04-01225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-03-1788(2)RAD 10/03/98--------- £ SI 100@1=100 £ IC 2/102
1998-02-25287REGISTERED OFFICE CHANGED ON 25/02/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1998-02-25288aNEW DIRECTOR APPOINTED
1998-02-25288bDIRECTOR RESIGNED
1998-02-25288aNEW SECRETARY APPOINTED
1998-02-25288bSECRETARY RESIGNED
1998-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to AMOS PICTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMOS PICTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-14 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-04-01 £ 75,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMOS PICTURES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 50,631
Current Assets 2012-04-01 £ 61,718
Debtors 2012-04-01 £ 11,087
Fixed Assets 2012-04-01 £ 21,841
Shareholder Funds 2012-04-01 £ 8,031
Tangible Fixed Assets 2012-04-01 £ 21,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMOS PICTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMOS PICTURES LTD
Trademarks
We have not found any records of AMOS PICTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMOS PICTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as AMOS PICTURES LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where AMOS PICTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMOS PICTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMOS PICTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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