AMAZING PRODUCTIONS LIMITED

08907016
Active Hastings

Television programme production activities

3 employees website.com
Creative, media and publishing Television programme production activities
A

AMAZING PRODUCTIONS LIMITED

08907016

Television programme production activities

Founded 21 Feb 2014 Active Hastings, England 3 employees website.com
Creative, media and publishing Television programme production activities
Accounts Submitted 24 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 21 Jul 2025 Next due 2 Aug 2026 1 month remaining
Net assets £379K £519K 2024 year on year
Total assets £763K £468K 2024 year on year
Total Liabilities £383K £50K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Prospect Chick Hill Pett Level Hastings East Sussex TN35 4EQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMAZING PRODUCTIONS LIMITED (08907016), an active creative, media and publishing company based in Hastings, England. Incorporated 21 Feb 2014. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£748.02k

Decreased by £463.60k (-38%)

Net Assets

£379.33k

Decreased by £518.66k (-58%)

Total Liabilities

£383.43k

Increased by £50.31k (+15%)

Turnover

N/A

Employees

3

Decreased by 9 (-75%)

Debt Ratio

50%

Increased by 23 (+85%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Michael John SimkinDirectorBritishEngland6221 Feb 2014Active
Tania Helen FallonDirectorBritishEngland5930 Apr 2021Active

Shareholders

Shareholders (4)

Rebecca Jane Mulraine Simkin
45.0%
Tanya Fallon
37.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Rebecca Jane Mulraine-simkin

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tania Helen Fallon

British

Active
Notified 18 May 2022
Residence England
DOB July 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Ceased

George Clarke

Ceased 18 May 2022

Ceased

Group Structure

Group Structure

AMAZING PRODUCTIONS LIMITED Current Company
PRODROY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
7 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Jul 2024Confirmation StatementConfirmation statement made on 19 Jul 2024 with no updates
24 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

7 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Jul 2024 Confirmation Statement

Confirmation statement made on 19 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

8 months ago on 24 Oct 2025

Confirmation statement made on 19 Jul 2025 with no updates

11 months ago on 21 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 28 Nov 2024

Confirmation statement made on 19 Jul 2024 with no updates

1 years ago on 19 Jul 2024