AMIS PRODUCTIONS LTD

Active London
5 employees website.com
Creative, media and publishing
A

AMIS PRODUCTIONS LTD

Founded 21 Oct 2016 Active London, England 5 employees website.com
Creative, media and publishing

Previous Company Names

AETHON AERIAL SOLUTIONS LIMITED 21 Oct 2016 — 21 Jan 2022
Accounts Submitted 13 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 Oct 2025 Next due 3 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit B4 Askew Crescent Wokshops 2a Askew Crescent London W12 9DP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMIS PRODUCTIONS LTD (10440272), an active creative, media and publishing company based in London, England. Incorporated 21 Oct 2016. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

5

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active
Status
Adam BrownDirectorNew ZealanderFrance5417 Mar 2022Active
Simon AldridgeDirectorBritishEngland5717 Mar 2022Active
William James GloverDirectorBritishEngland3217 Mar 2022Active

Shareholders

Shareholders (1)

Phillip John Beckett
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Phillip John Beckett

Ceased 21 Oct 2016

Ceased

Phillip John Beckett

Ceased 1 Dec 2021

Ceased

Group Structure

Group Structure

AMIS PRODUCTIONS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-20 with updates
13 Oct 2025AccountsAnnual accounts made up to 2025-03-31
20 Nov 2024AccountsAnnual accounts made up to 2024-03-31
15 Nov 2024Persons With Significant ControlChange to Paramex Ventures Limited. as a person with significant control on 2024-11-14
14 Nov 2024OfficersChange to director Mr William James Glover on 2024-11-14
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-20 with updates

13 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

20 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

15 Nov 2024 Persons With Significant Control

Change to Paramex Ventures Limited. as a person with significant control on 2024-11-14

14 Nov 2024 Officers

Change to director Mr William James Glover on 2024-11-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-20 with updates

5 months ago on 29 Oct 2025

Annual accounts made up to 2025-03-31

6 months ago on 13 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Nov 2024

Change to Paramex Ventures Limited. as a person with significant control on 2024-11-14

1 years ago on 15 Nov 2024

Change to director Mr William James Glover on 2024-11-14

1 years ago on 14 Nov 2024